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)
|
|
13 Sep 2024 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 3 September 2024
|
|
|
13 Sep 2024 |
AD01 |
Registered office address changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 13 September 2024
|
|
|
13 Sep 2024 |
TM02 |
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 3 September 2024
|
|
|
13 Sep 2024 |
AP01 |
Appointment of Ms Megan Elizabeth Soper as a director on 3 September 2024
|
|
|
13 Sep 2024 |
AP01 |
Appointment of Mrs Wenda Margaretha Adriaanse as a director on 3 September 2024
|
|
|
13 Sep 2024 |
TM01 |
Termination of appointment of Andrea Ponti as a director on 3 September 2024
|
|
|
13 Sep 2024 |
TM01 |
Termination of appointment of Edward James De Nor as a director on 3 September 2024
|
|
|
17 Jul 2024 |
PSC05 |
Change of details for Alegre Topco Uk Limited as a person with significant control on 5 July 2024
|
|
|
05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
|
|
|
05 Jul 2024 |
AD01 |
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
|
|
|
02 May 2024 |
AD04 |
Register(s) moved to registered office address The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
|
|
|
18 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
|
|
|
09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
26 Jan 2023 |
CH01 |
Director's details changed for Mr Andrea Ponti on 23 January 2023
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
|
|
|
19 Jan 2023 |
PSC02 |
Notification of Alegre Topco Uk Limited as a person with significant control on 8 January 2020
|
|
|
19 Jan 2023 |
PSC07 |
Cessation of Alegre Topco Uk Limited as a person with significant control on 8 January 2020
|
|
|
19 Jan 2023 |
PSC05 |
Change of details for a person with significant control
|
|
|
29 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
30 Jun 2022 |
AD01 |
Registered office address changed from 21 st. James's Square London SW1Y 4JZ England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 30 June 2022
|
|
|
30 Jun 2022 |
CH01 |
Director's details changed for Mr Andrea Ponti on 30 June 2022
|
|
|
30 Jun 2022 |
CH01 |
Director's details changed for Mr Edward James De Nor on 30 June 2022
|
|
|
18 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
|
|
|
30 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
17 Dec 2021 |
SH19 |
Statement of capital on 17 December 2021
|
|