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)
|
|
31 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
|
|
|
21 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
04 Aug 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to One Park Lane Leeds LS3 1EP on 4 August 2022
|
|
|
19 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no 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 Evelyn 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
|
|
|
30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
21 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
21 Jul 2021 |
PSC07 |
Cessation of Neustar, Inc. as a person with significant control on 17 August 2017
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
|
|
|
12 Feb 2021 |
AD01 |
Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 12 February 2021
|
|
|
09 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
12 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
|
|
|
08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
09 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with no updates
|
|
|
03 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
29 May 2018 |
CS01 |
Confirmation statement made on 7 May 2018 with updates
|
|
|
15 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2017
|
|
|
06 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|
|
20 Jun 2017 |
AD01 |
Registered office address changed from 21 Palmer Street Westminster London SW1H 0AD England to 1st Floor 236 Gray's Inn Road London WC1X 8HB on 20 June 2017
|
|
|
12 May 2017 |
CS01 |
Confirmation statement made on 7 May 2017 with updates
|
|