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Officers. Officer name: Mr James Darragh. Appointment date: 2024-01-24. |
2024-01-31 |
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Officers. Appointment date: 2023-11-15. Officer name: Mr Kieron Joseph O'connor. |
2023-11-21 |
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Officers. Officer name: James David Hollingsworth. Appointment date: 2023-11-15. |
2023-11-21 |
View Report |
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Officers. Officer name: Hannah Victoria Mullaney. Appointment date: 2023-11-15. |
2023-11-21 |
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Persons with significant control. Psc name: Project Tango Uk Bidco Limited. Change date: 2023-09-22. |
2023-09-22 |
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Incorporation. Memorandum articles. |
2023-08-24 |
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Officers. Officer name: Iain Robert Maciver. Change date: 2023-08-17. |
2023-08-18 |
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Resolution. Description: Resolutions. |
2023-08-18 |
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Change of constitution. Statement of companys objects. |
2023-08-14 |
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Officers. Termination date: 2023-08-01. Officer name: Gabrielle Lucy Borradaile. |
2023-08-11 |
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Officers. Termination date: 2023-08-01. Officer name: John Eric Ball. |
2023-08-11 |
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Officers. Appointment date: 2023-08-01. Officer name: Iain Robert Maciver. |
2023-08-11 |
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Persons with significant control. Psc name: Project Tango Uk Bidco Limited. Notification date: 2023-08-01. |
2023-08-11 |
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Persons with significant control. Cessation date: 2023-08-01. Psc name: Willis Towers Watson Assessment Limited. |
2023-08-11 |
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Address. Change date: 2023-08-11. New address: First Floor, Ci Tower St. Georges Square New Malden KT3 4HG. Old address: Watson House London Road Reigate Surrey RH2 9PQ England. |
2023-08-11 |
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Mortgage. Charge number: 051059060002. Charge creation date: 2023-08-01. |
2023-08-10 |
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Mortgage. Charge number: 051059060001. Charge creation date: 2023-08-01. |
2023-08-03 |
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Officers. Officer name: Mr Graham Gervaise Wilfrid Seager. Appointment date: 2023-07-19. |
2023-07-20 |
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Accounts. Accounts type full. |
2023-05-12 |
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Confirmation statement. Statement with updates. |
2023-04-28 |
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Persons with significant control. Psc name: Willis Towers Watson Assessment Limited. Notification date: 2022-12-30. |
2023-01-12 |
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Persons with significant control. Psc name: Towers Watson Software Limited. Cessation date: 2022-12-30. |
2023-01-12 |
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Accounts. Accounts type full. |
2022-05-05 |
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Confirmation statement. Statement with no updates. |
2022-04-19 |
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Officers. Termination date: 2021-11-30. Officer name: Marco Boschetti. |
2021-12-07 |
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Officers. Appointment date: 2021-11-30. Officer name: Mr John Eric Ball. |
2021-12-07 |
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Accounts. Accounts type full. |
2021-06-15 |
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Confirmation statement. Statement with no updates. |
2021-04-21 |
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Officers. Officer name: Stuart John Edwards. Termination date: 2020-10-07. |
2020-10-07 |
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Officers. Officer name: Mrs Gabrielle Lucy Borradaile. Appointment date: 2020-10-07. |
2020-10-07 |
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Accounts. Accounts type full. |
2020-10-06 |
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Confirmation statement. Statement with no updates. |
2020-04-22 |
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Accounts. Accounts type full. |
2019-10-01 |
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Officers. Officer name: Mr Marco Boschetti. Appointment date: 2019-09-12. |
2019-09-12 |
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Officers. Termination date: 2019-05-31. Officer name: Paul Geoffrey Morris. |
2019-05-31 |
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Confirmation statement. Statement with no updates. |
2019-04-23 |
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Officers. Officer name: Joanna Maria Field. Termination date: 2019-03-15. |
2019-03-28 |
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Accounts. Accounts type full. |
2018-07-24 |
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Confirmation statement. Statement with no updates. |
2018-04-20 |
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Officers. Appointment date: 2017-06-24. Officer name: Miss Joanna Maria Field. |
2017-06-29 |
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Officers. Termination date: 2017-06-23. Officer name: David Howard Loveridge. |
2017-06-29 |
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Accounts. Accounts type full. |
2017-05-05 |
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Confirmation statement. Statement with updates. |
2017-04-20 |
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Resolution. Description: Resolutions. |
2017-01-09 |
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Officers. Termination date: 2016-12-15. Officer name: Tina Ann Rhodes. |
2016-12-16 |
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Accounts. Change account reference date company current extended. |
2016-06-02 |
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Annual return. With made up date full list shareholders. |
2016-04-19 |
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Accounts. Accounts type full. |
2016-01-15 |
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Accounts. Change account reference date company current shortened. |
2015-06-08 |
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Officers. Officer name: Graham Gervaise Wilfrid Seager. Termination date: 2015-04-23. |
2015-06-08 |
View Report |
