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Address. New address: 30 Fenchurch Street London EC3M 3BD. Change date: 2024-01-25. Old address: 9 Westwood House Westwood Business Park Coventry West Midlands CV4 8HS. |
2024-01-25 |
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Confirmation statement. Statement with updates. |
2023-11-09 |
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Accounts. Accounts type group. |
2023-10-06 |
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Capital. Capital return purchase own shares. |
2023-07-04 |
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Capital. Capital cancellation shares. |
2023-06-19 |
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Resolution. Description: Resolutions. |
2023-06-02 |
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Resolution. Description: Resolutions. |
2023-06-02 |
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Resolution. Description: Resolutions. |
2023-05-27 |
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Officers. Termination date: 2023-05-15. Officer name: Piotr Szatkowski. |
2023-05-23 |
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Officers. Appointment date: 2023-05-15. Officer name: Mr Jonathan Christopher Finn. |
2023-05-23 |
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Officers. Termination date: 2023-05-15. Officer name: Katarzyna Pietrzyk-Słowińska. |
2023-05-23 |
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Persons with significant control. Psc name: Accenture (Uk) Limited. Change date: 2023-05-15. |
2023-05-23 |
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Officers. Officer name: Robertus Marinus Antonius Helle. Termination date: 2023-05-15. |
2023-05-23 |
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Officers. Termination date: 2023-05-15. Officer name: Jonathan Christopher Finn. |
2023-05-23 |
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Officers. Termination date: 2023-05-15. Officer name: Oliver Barclay Clark. |
2023-05-23 |
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Officers. Officer name: Mr Malcolm Joseph Fernandes. Appointment date: 2023-05-15. |
2023-05-23 |
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Officers. Appointment date: 2023-05-15. Officer name: Mr Gareth John Newton. |
2023-05-23 |
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Officers. Appointment date: 2023-05-15. Officer name: Mr Derek Boyd Simpson. |
2023-05-23 |
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Officers. Officer name: Katarzyna Urszula İStekli. Termination date: 2023-05-15. |
2023-05-22 |
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Persons with significant control. Notification date: 2023-05-15. Psc name: Accenture (Uk) Limited. |
2023-05-22 |
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Persons with significant control. Psc name: Stephanie Helle. Cessation date: 2023-05-15. |
2023-05-22 |
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Capital. Capital allotment shares. |
2023-05-16 |
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Capital. Capital statement capital company with date currency figure. |
2023-05-12 |
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Capital. Description: Statement by Directors. |
2023-05-12 |
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Insolvency. Description: Solvency Statement dated 12/05/23. |
2023-05-12 |
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Resolution. Description: Resolutions. |
2023-05-12 |
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Capital. Capital allotment shares. |
2023-05-12 |
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Mortgage. Charge number: 2. |
2023-04-17 |
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Capital. Capital cancellation shares. |
2023-03-16 |
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Capital. Capital return purchase own shares. |
2023-03-16 |
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Officers. Change date: 2023-01-01. Officer name: Mr Robertus Marinus Antonius Helle. |
2023-01-15 |
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Persons with significant control. Change date: 2023-01-01. Psc name: Mrs Stephanie Helle. |
2023-01-15 |
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Officers. Officer name: Mr Robertus Marinus Antonius Helle. Change date: 2023-01-01. |
2023-01-15 |
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Capital. Capital cancellation shares. |
2023-01-09 |
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Capital. Capital return purchase own shares. |
2023-01-09 |
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Resolution. Description: Resolutions. |
2022-10-27 |
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Resolution. Description: Resolutions. |
2022-10-27 |
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Incorporation. Memorandum articles. |
2022-10-27 |
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Confirmation statement. Statement with updates. |
2022-10-21 |
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Persons with significant control. Psc name: Stephanie Helle. Notification date: 2022-10-21. |
2022-10-21 |
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Persons with significant control. Cessation date: 2022-10-21. Psc name: Robertus Marinus Antonius Helle. |
2022-10-21 |
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Capital. Capital cancellation shares. |
2022-09-23 |
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Capital. Capital return purchase own shares. |
2022-09-23 |
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Accounts. Accounts type group. |
2022-08-16 |
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Capital. Capital cancellation shares. |
2022-07-07 |
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Capital. Capital return purchase own shares. |
2022-07-07 |
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Confirmation statement. Statement with updates. |
2022-05-27 |
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Officers. Change date: 2022-05-18. Officer name: Katarzyna Urszula Motyka. |
2022-05-26 |
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Capital. Capital cancellation shares. |
2022-03-31 |
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Capital. Capital return purchase own shares. |
2022-03-31 |
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