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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22 Jul 2026 |
PSC08 |
Notification of a person with significant control statement
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22 Jul 2026 |
PSC07 |
Cessation of Fbx Novantas Holdings Inc. as a person with significant control on 8 July 2026
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16 Jul 2026 |
AA |
Accounts for a medium company made up to 31 December 2025
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23 May 2026 |
MR01 |
Registration of charge 041596950003, created on 20 May 2026
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08 May 2026 |
CH03 |
Secretary's details changed for Janet Patricia Cadogan on 1 May 2026
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08 May 2026 |
CH01 |
Director's details changed for Janet Patricia Cadogan on 1 May 2026
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08 May 2026 |
AP01 |
Appointment of Craig Stephen Henderson as a director on 29 April 2026
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08 May 2026 |
TM01 |
Termination of appointment of Gregory Stewart Ayers as a director on 1 April 2026
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11 Mar 2026 |
CS01 |
Confirmation statement made on 22 January 2026 with no updates
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13 Nov 2025 |
AA |
Accounts for a medium company made up to 31 December 2024
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02 Oct 2025 |
MR01 |
Registration of charge 041596950002, created on 2 October 2025
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13 Jun 2025 |
AD01 |
Registered office address changed from 5 Howick Place London SW1P 1WG United Kingdom to Curinos 107-111 Fleet Street London EC4A 2AB on 13 June 2025
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13 Jun 2025 |
AP01 |
Appointment of Mr. Sidharth Singh as a director on 5 June 2025
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02 Jun 2025 |
AP01 |
Appointment of Jane Catherine Collins as a director on 30 May 2025
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31 Mar 2025 |
CS01 |
Confirmation statement made on 1 March 2025 with no updates
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10 Mar 2025 |
TM01 |
Termination of appointment of Jeffrey Ian Hack as a director on 7 March 2025
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28 Jan 2025 |
PSC02 |
Notification of Fbx Novantas Holdings Inc. as a person with significant control on 24 December 2024
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28 Jan 2025 |
PSC07 |
Cessation of Informa Us Holdings Limited as a person with significant control on 24 December 2024
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28 Jan 2025 |
AP03 |
Appointment of Janet Patricia Cadogan as a secretary on 21 January 2025
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28 Jan 2025 |
AP01 |
Appointment of Jeffrey Ian Hack as a director on 21 January 2025
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28 Jan 2025 |
AP01 |
Appointment of Gregory Stewart Ayers as a director on 21 January 2025
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31 Dec 2024 |
TM01 |
Termination of appointment of Craig Woodward as a director on 20 December 2024
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30 Dec 2024 |
TM02 |
Termination of appointment of Informa Cosec Limited as a secretary on 24 December 2024
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30 Dec 2024 |
TM01 |
Termination of appointment of Nicholas Michael Perkins as a director on 24 December 2024
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15 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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