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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26 May 2026 |
CS01 |
Confirmation statement made on 26 May 2026 with updates
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11 Dec 2025 |
AP01 |
Appointment of Robert James Fredrick Whitehead as a director on 24 November 2025
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10 Dec 2025 |
TM01 |
Termination of appointment of Peter Richard Lipka as a director on 24 November 2025
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06 Nov 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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25 Sep 2025 |
AP01 |
Appointment of Javier Alfonso Villamizar as a director on 15 September 2025
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25 Sep 2025 |
TM01 |
Termination of appointment of Andrew Stuart Kofman as a director on 15 September 2025
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04 Jul 2025 |
MR04 |
Satisfaction of charge 080705250003 in full
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30 May 2025 |
CS01 |
Confirmation statement made on 26 May 2025 with no updates
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09 May 2025 |
MR04 |
Satisfaction of charge 080705250001 in full
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15 Jan 2025 |
AP01 |
Appointment of Guy David Wuollet Jr as a director on 28 December 2024
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15 Jan 2025 |
TM01 |
Termination of appointment of Sriram Krishnan as a director on 28 December 2024
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30 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Jun 2024 |
AP01 |
Appointment of Mr Andrew Stuart Kofman as a director on 29 May 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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30 May 2024 |
MR01 |
Registration of charge 080705250003, created on 22 May 2024
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30 May 2024 |
MR01 |
Registration of charge 080705250002, created on 22 May 2024
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30 May 2024 |
MR01 |
Registration of charge 080705250001, created on 22 May 2024
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22 Nov 2023 |
AP01 |
Appointment of Sriram Krishnan as a director on 10 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Joseph Martin Robinson as a director on 10 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Christopher John Dixon as a director on 10 November 2023
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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13 Jun 2022 |
PSC02 |
Notification of Svf Holdings (Uk) Llp as a person with significant control on 10 April 2018
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