Officers. Termination date: 2023-11-01. Officer name: Jacqueline Lauren Abu-Haidar. |
2023-11-15 |
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Officers. Officer name: Shane Patrick Farragher. Appointment date: 2023-11-01. |
2023-11-15 |
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Confirmation statement. Statement with updates. |
2023-11-03 |
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Officers. Officer name: Jacqueline Lauren Abu-Haidar. Change date: 2023-08-03. |
2023-08-03 |
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Accounts. Accounts type group. |
2023-06-29 |
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Officers. Change date: 2023-04-19. Officer name: Mr John Dwyer. |
2023-04-20 |
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Officers. Officer name: Mr John Dwyer. Change date: 2023-04-18. |
2023-04-19 |
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Address. Old address: The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom. New address: The Old Rectory Church Street Weybridge Surrey KT13 8DE. Change date: 2023-04-18. |
2023-04-18 |
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Officers. Officer name: Mr Simon Paul Winder. Change date: 2023-04-18. |
2023-04-18 |
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Officers. Change date: 2023-04-18. Officer name: Mr James Richard St John Lenane. |
2023-04-18 |
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Officers. Change date: 2023-04-18. Officer name: Mr Mark John Renshaw. |
2023-04-18 |
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Officers. Change date: 2023-04-18. Officer name: Simon Paul Winder. |
2023-04-18 |
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Officers. Officer name: Mark Louis Francis. Termination date: 2023-02-01. |
2023-02-20 |
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Officers. Officer name: Mark Louis Francis. Termination date: 2023-02-01. |
2023-02-20 |
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Officers. Officer name: Mr Simon Paul Winder. Appointment date: 2023-02-01. |
2023-02-20 |
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Officers. Officer name: Simon Paul Winder. Appointment date: 2023-02-01. |
2023-02-20 |
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Confirmation statement. Statement with updates. |
2022-10-31 |
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Address. Change date: 2022-10-21. New address: The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF. Old address: 5 Fleet Place London EC4M 7rd England. |
2022-10-21 |
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Accounts. Accounts type group. |
2022-08-16 |
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Capital. Capital name of class of shares. |
2021-11-16 |
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Confirmation statement. Statement with updates. |
2021-11-08 |
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Capital. Capital name of class of shares. |
2021-09-01 |
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Incorporation. Memorandum articles. |
2021-08-03 |
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Resolution. Description: Resolutions. |
2021-08-03 |
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Capital. Capital name of class of shares. |
2021-08-02 |
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Capital. Capital allotment shares. |
2021-07-23 |
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Accounts. Accounts type group. |
2021-06-07 |
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Confirmation statement. Statement with no updates. |
2020-11-17 |
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Officers. Officer name: Richard Lawrence Segal. Termination date: 2020-09-30. |
2020-10-16 |
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Accounts. Accounts type group. |
2020-09-30 |
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Officers. Officer name: Jacqueline Lauren Abu-Haidar. Appointment date: 2020-06-25. |
2020-06-25 |
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Officers. Termination date: 2019-11-21. Officer name: Oliver Bradley Bower. |
2020-06-23 |
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Capital. Second filing capital allotment shares. |
2019-11-12 |
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Confirmation statement. Statement with updates. |
2019-10-31 |
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Capital. Capital allotment shares. |
2019-09-26 |
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Accounts. Accounts type group. |
2019-09-26 |
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Resolution. Description: Resolutions. |
2019-09-09 |
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Capital. Capital name of class of shares. |
2019-06-26 |
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Officers. Appointment date: 2019-01-02. Officer name: Mr John Dwyer. |
2019-06-13 |
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Capital. Capital name of class of shares. |
2019-05-02 |
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Resolution. Description: Resolutions. |
2019-04-26 |
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Persons with significant control. Change date: 2016-09-15. Psc name: Exponent Private Equity Llp. |
2019-03-07 |
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Persons with significant control. Change date: 2016-09-15. Psc name: Exponent Private Equity Partners Gp Iii Lp. |
2019-03-07 |
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Confirmation statement. Statement with updates. |
2018-11-01 |
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Officers. Officer name: Mr Mark John Renshaw. Change date: 2018-08-20. |
2018-10-30 |
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Officers. Change date: 2018-06-04. Officer name: Mr James Richard St John Lenane. |
2018-06-11 |
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Accounts. Accounts type group. |
2018-06-11 |
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Officers. Change date: 2018-05-22. Officer name: Mr Alan John Byrne. |
2018-05-31 |
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Capital. Capital allotment shares. |
2018-02-01 |
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