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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05 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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07 Dec 2022 |
PSC05 |
Change of details for Yocuda Uk Holdings Limited as a person with significant control on 21 November 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of James Vincent Strabo as a director on 21 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Andrew Peter Lyon Carroll as a director on 21 November 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from 41 Dovehouse Street London SW3 6JY England to 7th Floor, 52 Grosvenor Gardens London SW1W 0AU on 1 December 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Peter Lyon Carroll on 21 November 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Edward Quintin Drax on 30 November 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr James Vincent Strabo on 30 November 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Simon Benjamin Clegg on 21 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Simon Benjamin Clegg on 6 October 2022
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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13 Dec 2021 |
PSC02 |
Notification of Global Blue S.A as a person with significant control on 6 September 2021
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13 Dec 2021 |
PSC05 |
Change of details for Onemarket Network Uk Holdings Limited as a person with significant control on 6 December 2020
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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06 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-04
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Jul 2020 |
TM01 |
Termination of appointment of Katherine Louisa Patricia Lyon Carroll as a director on 14 July 2020
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30 Jan 2020 |
AP01 |
Appointment of Mr James Vincent Strabo as a director on 20 January 2020
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30 Jan 2020 |
AP01 |
Appointment of Mr Edward Quintin Drax as a director on 20 January 2020
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30 Jan 2020 |
AP01 |
Appointment of Mr Simon Benjamin Clegg as a director on 20 January 2020
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