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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19 Feb 2025 |
AP01 |
Appointment of Mr Julian Marc Ellacott as a director on 12 February 2025
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19 Feb 2025 |
AP01 |
Appointment of Lord Dominic Robert Andrew Johnson as a director on 12 February 2025
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19 Feb 2025 |
TM01 |
Termination of appointment of Andrew Michael Gordon Sharpe as a director on 12 February 2025
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19 Feb 2025 |
TM01 |
Termination of appointment of Richard Quentin Fuller as a director on 12 February 2025
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30 Jan 2025 |
PSC01 |
Notification of Olukemi Olufunto Adegoke Badenoch as a person with significant control on 2 November 2024
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30 Jan 2025 |
PSC07 |
Cessation of Rishi Sunak as a person with significant control on 2 November 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Richard John Holden as a director on 8 July 2024
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26 Nov 2024 |
AP01 |
Appointment of Mr Richard Quentin Fuller as a director on 8 July 2024
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10 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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06 Feb 2024 |
AP01 |
Appointment of Mr John Edward Belsey as a director on 17 November 2023
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31 Jan 2024 |
TM01 |
Termination of appointment of Jeremy Michael Edward Moss as a director on 17 November 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Greg William Hands as a director on 13 November 2023
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24 Nov 2023 |
AP01 |
Appointment of Richard John Holden as a director on 13 November 2023
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07 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jun 2023 |
PSC07 |
Cessation of Darren James Mott as a person with significant control on 2 June 2023
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12 Jun 2023 |
PSC07 |
Cessation of Stanley Fink as a person with significant control on 2 June 2023
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12 Jun 2023 |
PSC07 |
Cessation of Oliver James Dowden as a person with significant control on 2 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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23 Feb 2023 |
AP01 |
Appointment of Lord Andrew Michael Gordon Sharpe as a director on 21 November 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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22 Feb 2023 |
TM02 |
Termination of appointment of T&H Secretarial Services Limited as a secretary on 31 January 2023
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20 Feb 2023 |
AP01 |
Appointment of Right Honourable Greg William Hands as a director on 7 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Sydney John Peter Booth as a director on 21 November 2022
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17 Feb 2023 |
TM01 |
Termination of appointment of Oliver James Dowden as a director on 24 June 2022
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