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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23 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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31 Jan 2024 |
AD01 |
Registered office address changed from Unit 6, Shepperton House 83-93 Shepperton Road London N1 3DF to 6 Cavendish Square London W1G 0PD on 31 January 2024
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10 Jul 2023 |
AP01 |
Appointment of Mr Stuart Hendry as a director on 20 June 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of David Roberts as a director on 20 June 2023
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13 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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21 Sep 2022 |
AP01 |
Appointment of Mr Menno Martijn Van Ruler as a director on 16 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Rebecca Kozloff Collins as a director on 16 September 2022
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07 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 May 2022 |
AP01 |
Appointment of Mr Tsjerk Friso Roelfzema as a director on 20 April 2022
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04 May 2022 |
TM01 |
Termination of appointment of Patricia Chiodo as a director on 20 April 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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09 Jul 2021 |
AP03 |
Appointment of Mr Menno Van Ruler as a secretary on 9 July 2021
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09 Jul 2021 |
TM02 |
Termination of appointment of Richard Scott as a secretary on 9 July 2021
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29 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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30 Nov 2020 |
TM02 |
Termination of appointment of Paul Jorgen Assarsson as a secretary on 30 November 2020
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30 Sep 2020 |
TM02 |
Termination of appointment of Vincent Brigidi as a secretary on 22 September 2020
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30 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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08 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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02 May 2019 |
PSC07 |
Cessation of Tom Tewfic Gores as a person with significant control on 6 April 2018
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02 May 2019 |
PSC02 |
Notification of Verra Mobility Corporation as a person with significant control on 6 April 2016
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15 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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05 Nov 2018 |
TM01 |
Termination of appointment of a director
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