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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19 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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21 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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04 Jul 2023 |
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 21 st. James’S Square London SW1Y 4JZ on 4 July 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Michael Andrew Colato on 15 September 2022
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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02 Nov 2021 |
PSC02 |
Notification of Cinven Partnership Llp as a person with significant control on 14 October 2021
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02 Nov 2021 |
PSC07 |
Cessation of Cinven Partners Llp as a person with significant control on 14 October 2021
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02 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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01 Feb 2021 |
PSC05 |
Change of details for Cinven Partners Llp as a person with significant control on 9 November 2020
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24 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Michael Andrew Colato on 9 November 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Dr Babett Sylvia Carrier on 9 November 2020
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07 Dec 2020 |
CH03 |
Secretary's details changed for Tracey Louise Perkins on 9 November 2020
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24 Nov 2020 |
AP01 |
Appointment of Mr Neil Martin Lynch as a director on 20 November 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Lorraine Anne London as a director on 20 November 2020
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11 Nov 2020 |
AD02 |
Register inspection address has been changed from Warwick Court Paternoster Square London EC4M 7AG to 21 st James’S Square London SW1Y 4JZ
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22 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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29 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with updates
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02 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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