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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12 Nov 2024 |
AD01 |
Registered office address changed from C/O a F Wilson, I E T Governance Department Savoy Place London WC2R 0BL United Kingdom to Iet Legal Department Savoy Place London WC2R 0BL on 12 November 2024
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11 Nov 2024 |
AP03 |
Appointment of Mr Zaheed Hussein as a secretary on 8 November 2024
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11 Nov 2024 |
TM02 |
Termination of appointment of Andrew Fraser Wilson as a secretary on 8 November 2024
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02 Oct 2024 |
PSC01 |
Notification of Paul Martin Needham as a person with significant control on 1 October 2024
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02 Oct 2024 |
PSC01 |
Notification of Ian Macgillivray as a person with significant control on 1 October 2024
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02 Oct 2024 |
PSC01 |
Notification of Mark Goudie as a person with significant control on 1 October 2024
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02 Oct 2024 |
PSC07 |
Cessation of Sarah Katherine Spurgeon as a person with significant control on 30 September 2024
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02 Oct 2024 |
PSC07 |
Cessation of Abigail Sarah Hutty as a person with significant control on 30 September 2024
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02 Oct 2024 |
PSC07 |
Cessation of Robert Anthony Cryan as a person with significant control on 30 September 2024
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11 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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12 Apr 2024 |
PSC04 |
Change of details for Ms Abigail Sarah Hutty as a person with significant control on 11 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Toni Claire Allen as a director on 21 March 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Giles Justus Grant as a director on 16 February 2024
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10 Oct 2023 |
PSC01 |
Notification of Mamta Rani Singhal as a person with significant control on 1 October 2023
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10 Oct 2023 |
PSC01 |
Notification of Andrew James Rogers as a person with significant control on 1 October 2023
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10 Oct 2023 |
PSC01 |
Notification of Dawn Elizabeth Ohlson as a person with significant control on 1 October 2023
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10 Oct 2023 |
PSC01 |
Notification of David Warren Arthur East as a person with significant control on 1 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Simon Paul White as a director on 10 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Ms Yewande Modupa Akinola as a director on 1 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Dr Simon David Hart as a director on 1 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Bikramjit Singh Bhangu as a director on 30 September 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Rachel Hurst as a director on 30 September 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of David Keith Bunyan as a director on 9 October 2023
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10 Oct 2023 |
PSC07 |
Cessation of Julian Alexander Young as a person with significant control on 30 September 2023
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