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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05 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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01 Nov 2024 |
TM01 |
Termination of appointment of Rachel Elizabeth Kyte as a director on 18 October 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Yves Francois Daccord as a director on 15 July 2024
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26 Jun 2024 |
AP01 |
Appointment of Jean-Michel Severino as a director on 14 June 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Dianna Patricia Melrose as a director on 31 December 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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03 Oct 2023 |
AAMD |
Amended group of companies' accounts made up to 31 March 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Samuel John Sharpe on 15 September 2023
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21 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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23 Aug 2023 |
PSC07 |
Cessation of Fiona Thompson as a person with significant control on 18 August 2023
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23 Aug 2023 |
PSC07 |
Cessation of Sheila Warren as a person with significant control on 18 August 2023
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23 Aug 2023 |
PSC07 |
Cessation of Dianna Patricia Melrose as a person with significant control on 18 August 2023
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23 Aug 2023 |
PSC07 |
Cessation of Sam Sharpe as a person with significant control on 18 August 2023
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23 Aug 2023 |
PSC07 |
Cessation of Hannah Joy Meadley-Roberts as a person with significant control on 18 August 2023
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23 Aug 2023 |
PSC07 |
Cessation of Dominic Edward Henry Mcvey as a person with significant control on 18 August 2023
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23 Aug 2023 |
PSC07 |
Cessation of Ann Frances Leautier as a person with significant control on 18 August 2023
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23 Aug 2023 |
PSC07 |
Cessation of Irene Zubaida Khan as a person with significant control on 18 August 2023
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23 Aug 2023 |
PSC07 |
Cessation of Shantayanan Devarajan as a person with significant control on 18 August 2023
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Sam John Sharpe on 18 August 2023
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18 Aug 2023 |
CH01 |
Director's details changed for Mrs Fiona Thompson on 18 August 2023
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18 Aug 2023 |
PSC07 |
Cessation of Yves Daccord as a person with significant control on 18 August 2023
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18 Aug 2023 |
PSC07 |
Cessation of Sumantra Chakrabarti as a person with significant control on 18 August 2023
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18 Aug 2023 |
PSC07 |
Cessation of Marc Berryman as a person with significant control on 18 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Shantayanan Devarajan as a director on 24 July 2023
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