Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
|
|
|
06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
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
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
|
|
|
12 Oct 2022 |
CH01 |
Director's details changed for Mr Michael Andrew Colato on 15 September 2022
|
|
|
01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
03 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
|
|
|
02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 Jun 2021 |
PSC02 |
Notification of Cinven Limited as a person with significant control on 1 April 2021
|
|
|
21 Jun 2021 |
PSC07 |
Cessation of Cinven Partners Llp as a person with significant control on 1 April 2021
|
|
|
01 Feb 2021 |
PSC05 |
Change of details for Cinven Partners Llp as a person with significant control on 9 November 2020
|
|
|
24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
22 Dec 2020 |
CH01 |
Director's details changed for Mr Michael Andrew Colato on 9 November 2020
|
|
|
07 Dec 2020 |
CH01 |
Director's details changed for Dr Babett Sylvia Carrier on 9 November 2020
|
|
|
07 Dec 2020 |
CH03 |
Secretary's details changed for Tracey Louise Perkins on 9 November 2020
|
|
|
24 Nov 2020 |
TM01 |
Termination of appointment of Lorraine Anne London as a director on 20 November 2020
|
|
|
24 Nov 2020 |
AP01 |
Appointment of Mr Rikesh Manhar Parmar as a director on 20 November 2020
|
|
|
16 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
|
|
|
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
|
|
|
29 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
|
|
|
03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
13 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
|
|
|
02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
30 Oct 2017 |
CS01 |
Confirmation statement made on 30 October 2017 with updates
|
|
|
28 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
|
|