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 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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01 Feb 2023 |
CH01 |
Director's details changed for Mrs Fiona Margaret Woodbridge on 16 December 2022
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01 Feb 2023 |
CH01 |
Director's details changed for Mr Adam Alexander Hart on 16 December 2022
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26 Jan 2023 |
PSC05 |
Change of details for Ingeus Europe Limited as a person with significant control on 16 December 2022
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16 Dec 2022 |
AD01 |
Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA England to Second Floor, 66-68 East Smithfield Royal Pharmaceutical Building London E1W 1AW on 16 December 2022
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22 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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09 Aug 2022 |
MR04 |
Satisfaction of charge 043208530017 in full
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09 Aug 2022 |
MR04 |
Satisfaction of charge 043208530020 in full
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25 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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06 May 2022 |
PSC05 |
Change of details for Ingeus Europe Limited as a person with significant control on 6 May 2022
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06 Jan 2022 |
TM01 |
Termination of appointment of Gregory Harold Meyerowitz as a director on 31 December 2021
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14 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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02 Dec 2021 |
MR01 |
Registration of charge 043208530021, created on 29 November 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Jack Sawyer on 20 July 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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23 Jul 2021 |
MR04 |
Satisfaction of charge 043208530016 in full
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06 Jul 2021 |
MR01 |
Registration of charge 043208530020, created on 2 July 2021
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04 Jun 2021 |
AP01 |
Appointment of Mr Adam Alexander Hart as a director on 4 June 2021
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06 May 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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25 Mar 2021 |
MR04 |
Satisfaction of charge 043208530018 in full
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25 Mar 2021 |
MR04 |
Satisfaction of charge 043208530019 in full
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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15 Oct 2020 |
MR01 |
Registration of charge 043208530018, created on 28 September 2020
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15 Oct 2020 |
MR01 |
Registration of charge 043208530019, created on 28 September 2020
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