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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14 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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30 Jan 2024 |
PSC05 |
Change of details for Zf Bidco Limited as a person with significant control on 16 December 2021
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01 Dec 2023 |
AP01 |
Appointment of Mr Benoit Vanpoperinghe as a director on 30 November 2023
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Luke Simon George Townsend on 16 August 2022
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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17 Mar 2022 |
AD02 |
Register inspection address has been changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG
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17 Mar 2022 |
AD02 |
Register inspection address has been changed to 8th Floor 100 Bishopsgate London EC2N 4AG
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Aug 2021 |
PSC02 |
Notification of Zf Bidco Limited as a person with significant control on 5 August 2021
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19 Aug 2021 |
PSC07 |
Cessation of P2P Global Investments Plc as a person with significant control on 5 August 2021
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19 Aug 2021 |
PSC07 |
Cessation of Hunston Capital Ltd as a person with significant control on 5 August 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Simon Piers Beckwith as a director on 29 July 2021
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12 Aug 2021 |
AP04 |
Appointment of Law Debenture Corporate Services Limited as a secretary on 5 August 2021
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12 Aug 2021 |
AP01 |
Appointment of Michael Andrew Tacata as a director on 5 August 2021
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03 Aug 2021 |
MR01 |
Registration of charge 075149130001, created on 30 July 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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05 Oct 2020 |
AD01 |
Registered office address changed from 1 Knightsbridge Green London SW1X 7NE England to 1 Knightsbridge Green London SW1X 7QA on 5 October 2020
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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29 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2015
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23 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 02/10/2019
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RES10 ‐
Resolution of allotment of securities
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22 Oct 2019 |
SH02 |
Sub-division of shares on 2 October 2019
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