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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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10 Jun 2025 |
AP01 |
Appointment of Nicola Andrea Czymek-Lauer as a director on 10 June 2025
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28 May 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 May 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Mar 2025 |
PSC02 |
Notification of Ntt Data Business Solutions Limited as a person with significant control on 7 November 2023
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21 Mar 2025 |
CS01 |
Confirmation statement made on 15 February 2025 with updates
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21 Mar 2024 |
TM01 |
Termination of appointment of Juergen Puerzer as a director on 20 March 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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09 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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09 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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09 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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09 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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19 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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19 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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23 Nov 2023 |
MR04 |
Satisfaction of charge 079512350003 in full
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23 Nov 2023 |
MR04 |
Satisfaction of charge 079512350004 in full
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08 Nov 2023 |
TM01 |
Termination of appointment of Vicki O'neill-King as a director on 7 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Vince Deluca as a director on 7 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Philip James Newman as a director on 7 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Justin John Brading as a director on 7 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Juergen Puerzer as a director on 7 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Norbert Rotter as a director on 7 November 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from The Shard London Bridge Street London SE1 9SG United Kingdom to 12 Gough Square London EC4A 3DW on 8 November 2023
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18 Sep 2023 |
MR01 |
Registration of charge 079512350004, created on 18 September 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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