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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27 Feb 2026 |
CS01 |
Confirmation statement made on 15 February 2026 with no updates
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27 Feb 2026 |
PSC05 |
Change of details for Workday, Inc. as a person with significant control on 27 February 2026
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11 Nov 2025 |
AP01 |
Appointment of Mrs Loretta Concepta Lee as a director on 31 October 2025
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03 Nov 2025 |
AA |
Full accounts made up to 31 January 2025
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28 Oct 2025 |
TM01 |
Termination of appointment of Inderpal Dhedli as a director on 23 October 2025
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27 Feb 2025 |
CS01 |
Confirmation statement made on 15 February 2025 with no updates
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27 Feb 2025 |
PSC04 |
Change of details for Mr David Duffield as a person with significant control on 27 February 2025
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07 Nov 2024 |
AA |
Full accounts made up to 31 January 2024
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19 Mar 2024 |
AA |
Full accounts made up to 31 January 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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17 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of accounts for 31/01/2022/company business 27/10/2022
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03 Nov 2022 |
AA |
Full accounts made up to 31 January 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Shaun Robert Garth Redgrave on 25 October 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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02 Nov 2021 |
AA |
Full accounts made up to 31 January 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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15 Jan 2021 |
AD01 |
Registered office address changed from 1 7th Floor Finsbury Avenue London EC2M 2PF England to 7th Floor 1 Finsbury Avenue London EC2M 2PF on 15 January 2021
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15 Jan 2021 |
AD01 |
Registered office address changed from Finsbury Circus House 3rd Floor 15 Finsbury Circus and 10 South Place London EC2M 7EB United Kingdom to 1 7th Floor Finsbury Avenue London EC2M 2PF on 15 January 2021
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19 Nov 2020 |
AA |
Full accounts made up to 31 January 2020
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03 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/02/2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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05 Nov 2019 |
AA |
Full accounts made up to 31 January 2019
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04 Jul 2019 |
TM01 |
Termination of appointment of Elena Shishkina as a director on 17 June 2019
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04 Jul 2019 |
AP01 |
Appointment of Inderpal Dhedli as a director on 6 June 2019
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