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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25 Sep 2024 |
AP03 |
Appointment of Ms Fay Henrick as a secretary on 25 September 2024
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19 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Jul 2024 |
AP02 |
Appointment of The Law Debenture Pension Trust Corporation Plc as a director on 1 July 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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21 Jun 2024 |
AD02 |
Register inspection address has been changed from 58 Victoria Embankment London EC4Y 0DS England to 7th Floor, Caxton House Tothill Street London SW1H 9NA
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21 Jun 2024 |
TM01 |
Termination of appointment of Carole Ann Walker as a director on 31 May 2024
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11 Jan 2024 |
AP01 |
Appointment of Dr Allan Maclean as a director on 1 December 2023
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11 Jan 2024 |
AP03 |
Appointment of Mr Stuart Mclean as a secretary on 1 November 2023
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11 Jan 2024 |
TM02 |
Termination of appointment of James John Clerkin as a secretary on 30 September 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Geoffrey Der as a director on 30 November 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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23 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr David John Brittain as a director on 1 December 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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17 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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11 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Dec 2020 |
AP01 |
Appointment of Professor Ian James Jackson as a director on 1 December 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Peter Jenkin Morgan as a director on 30 November 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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29 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Mar 2020 |
TM01 |
Termination of appointment of Rebecca Helen Elizabeth Leigh as a director on 29 February 2020
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03 Dec 2019 |
AP01 |
Appointment of Mrs Louise Mcfarlane as a director on 1 December 2019
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03 Dec 2019 |
TM01 |
Termination of appointment of Howard John Cooke as a director on 30 November 2019
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03 Oct 2019 |
AP01 |
Appointment of Mr John David Preston as a director on 1 October 2019
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