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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30 May 2025 |
TM01 |
Termination of appointment of Ian Richard Pain as a director on 30 May 2025
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29 Apr 2025 |
CS01 |
Confirmation statement made on 27 April 2025 with updates
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14 Mar 2025 |
AA |
Full accounts made up to 30 September 2024
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28 Feb 2025 |
AP01 |
Appointment of Robert Le Page Agnew as a director on 1 February 2025
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24 Feb 2025 |
TM01 |
Termination of appointment of Andrew James Coles as a director on 1 February 2025
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24 Feb 2025 |
AP01 |
Appointment of Christopher Woodhouse as a director on 1 February 2025
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24 Feb 2025 |
CERTNM |
Company name changed isio total reward and benefits LIMITED\certificate issued on 24/02/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-02-21
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12 Nov 2024 |
PSC04 |
Change of details for Vincenzo La Ruffa as a person with significant control on 29 October 2024
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12 Nov 2024 |
PSC07 |
Cessation of Exponent Private Equity Llp as a person with significant control on 29 October 2024
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12 Nov 2024 |
PSC01 |
Notification of Vincenzo La Ruffa as a person with significant control on 29 October 2024
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12 Nov 2024 |
PSC07 |
Cessation of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 29 October 2024
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12 Nov 2024 |
PSC01 |
Notification of Ignace Louis Ghislain Van Waesberghe as a person with significant control on 29 October 2024
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08 May 2024 |
PSC07 |
Cessation of Exponent Private Equity Partners Gp Iv Llp as a person with significant control on 1 May 2024
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08 May 2024 |
PSC02 |
Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 1 May 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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03 Mar 2024 |
AA |
Group of companies' accounts made up to 26 May 2023
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24 Dec 2023 |
AA01 |
Current accounting period extended from 26 May 2024 to 30 September 2024
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13 Dec 2023 |
TM01 |
Termination of appointment of Mark Edward Jones as a director on 7 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Richard Harvey Slater as a director on 7 December 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr Mark Edward Jones as a director on 13 June 2018
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14 Sep 2023 |
CH01 |
Director's details changed for Richard Harvey Slater on 12 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Mark Edward Jones as a director on 26 May 2023
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24 Jul 2023 |
PSC02 |
Notification of Exponent Private Equity Partners Gp Iv Llp as a person with significant control on 26 May 2023
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24 Jul 2023 |
PSC02 |
Notification of Exponent Private Equity Llp as a person with significant control on 26 May 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Andrew James Coles as a director on 26 May 2023
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