Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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01 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 May 2024 |
TM01 |
Termination of appointment of Thomas Anthony Swayne as a director on 20 April 2024
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07 Mar 2024 |
PSC07 |
Cessation of Exponent Private Equity Partners Gp Iv Llp as a person with significant control on 5 February 2024
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07 Mar 2024 |
PSC07 |
Cessation of Exponent Private Equity Llp as a person with significant control on 5 February 2024
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07 Mar 2024 |
PSC02 |
Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 5 February 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Thomas Anthony Swayne on 15 February 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mr James Alexander Tye on 15 February 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Benedict James Smith on 15 February 2024
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29 Feb 2024 |
CH01 |
Director's details changed for David Mcgovern on 15 February 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from Three Tuns House 109 Borough High Street London SE1 1NL to 30 Broadwick Street London W1F 8JB on 14 February 2024
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23 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Oct 2023 |
AD01 |
Registered office address changed from PO Box 4385 13558213 - Companies House Default Address Cardiff CF14 8LH to Three Tuns House 109 Borough High Street London SE1 1NL on 10 October 2023
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01 Sep 2023 |
RP05 |
Registered office address changed to PO Box 4385, 13558213 - Companies House Default Address, Cardiff, CF14 8LH on 1 September 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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06 Apr 2023 |
TM01 |
Termination of appointment of James Richard St John Lenane as a director on 5 April 2023
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13 Jan 2023 |
CH01 |
Director's details changed for David Mcgovern on 13 January 2023
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13 Jan 2023 |
CH01 |
Director's details changed for Mr James Richard St John Lenane on 13 January 2023
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13 Jan 2023 |
AD01 |
Registered office address changed from 31-32 Alfred Place London WC1E 7DP England to 48 Charlotte Street London W1T 2NS on 13 January 2023
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06 Oct 2022 |
MR04 |
Satisfaction of charge 135582130001 in full
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23 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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12 Aug 2022 |
AP01 |
Appointment of Mr Thomas Anthony Swayne as a director on 12 August 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of John H. Griffin, Jnr as a director on 18 July 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Shane Patrick Farragher as a director on 18 July 2022
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01 Apr 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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