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)
|
|
21 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
04 Aug 2022 |
TM02 |
Termination of appointment of Kevin Andrew Hughes as a secretary on 27 July 2022
|
|
|
04 Aug 2022 |
AD01 |
Registered office address changed from 21 Palmer Street London SW1H 0AD United Kingdom to One Park Lane Leeds LS3 1EP on 4 August 2022
|
|
|
30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
|
|
|
16 Mar 2022 |
PSC02 |
Notification of Transunion as a person with significant control on 1 December 2021
|
|
|
16 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 16 March 2022
|
|
|
02 Feb 2022 |
AP01 |
Appointment of Mr William John Flynn as a director on 26 January 2022
|
|
|
01 Feb 2022 |
TM01 |
Termination of appointment of Kay Monroe as a director on 27 January 2022
|
|
|
01 Feb 2022 |
AP01 |
Appointment of Mr Mark Edward Horsey as a director on 26 January 2022
|
|
|
28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
19 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
19 Jul 2021 |
PSC07 |
Cessation of Neustar Ngm Services, Llc as a person with significant control on 1 June 2016
|
|
|
14 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
|
|
|
22 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
09 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
|
|
|
12 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
04 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
|
|
|
31 Jan 2019 |
AD01 |
Registered office address changed from 21 Palmer Street 21 Palmer Street London SW1H 0AD United Kingdom to 21 Palmer Street London SW1H 0AD on 31 January 2019
|
|
|
14 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2017
|
|
|
03 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
09 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
|
|
|
10 Nov 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|
|
11 Aug 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with updates
|
|