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 Jan 2025 |
TM02 |
Termination of appointment of Jacqueline Kay O'sullivan as a secretary on 17 January 2025
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29 Jan 2025 |
AP03 |
Appointment of Ms Mary Lauren Mawhinney as a secretary on 17 January 2025
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19 Dec 2024 |
MR01 |
Registration of charge 005504570009, created on 13 December 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Alan Gosschalk as a director on 19 September 2024
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21 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Syed Mohamed Sohail Qadri as a director on 7 October 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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17 Jun 2024 |
TM01 |
Termination of appointment of Hayden David Andrew Rustage as a director on 14 June 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Mr Philip John Hughes on 15 April 2024
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15 Apr 2024 |
AP03 |
Appointment of Ms Jacqueline Kay O'sullivan as a secretary on 15 April 2024
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15 Apr 2024 |
TM02 |
Termination of appointment of Khaleel Desai as a secretary on 12 April 2024
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14 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Elaine Hindal as a director on 8 November 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr Neil Hoskin as a director on 23 October 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr Hayden David Andrew Rustage as a director on 23 October 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Andrew Wilson as a director on 29 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Kathryn Cearns as a director on 8 September 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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12 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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31 Aug 2022 |
AP01 |
Appointment of Dame Carolyn Julie Fairbairn as a director on 23 July 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Stephen Andrew Jack as a director on 31 July 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Derek Compton Lewis as a director on 22 July 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from 123 Golden Lane London EC1Y 0RT to 6 Cyrus Way Hampton Peterborough PE7 8HP on 22 June 2022
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24 Jan 2022 |
AP01 |
Appointment of Ms Kathryn Rees as a director on 19 January 2022
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