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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06 Jan 2025 |
TM01 |
Termination of appointment of Alistair Stewart Fraser-Hawkins as a director on 31 December 2024
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16 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Apr 2024 |
AP01 |
Appointment of Ms Diana Sarah Brightmore-Armour as a director on 11 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Christopher Chessher on 1 March 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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07 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jul 2023 |
TM01 |
Termination of appointment of Rosemary Harris as a director on 31 July 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Mark Christopher Chessher on 1 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Jeremiah Flahive as a director on 6 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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03 Jan 2023 |
TM01 |
Termination of appointment of Adrian Brian Girling as a director on 31 December 2022
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15 Nov 2022 |
AD04 |
Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU
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15 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW
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07 Oct 2022 |
AP03 |
Appointment of Miss Ashton Ramseyer as a secretary on 4 October 2022
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07 Oct 2022 |
TM02 |
Termination of appointment of Claire Margaret Valentine as a secretary on 4 October 2022
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jun 2022 |
AP01 |
Appointment of Mrs Rosemary Harris as a director on 1 June 2022
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05 Apr 2022 |
AP01 |
Appointment of Mrs Catherine Rebecca Read as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr David Avery Weymouth as a director on 1 April 2022
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30 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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16 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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05 Jan 2022 |
AP01 |
Appointment of Mr Dominic Michael Adrian Samengo-Turner as a director on 23 December 2021
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31 Dec 2021 |
TM01 |
Termination of appointment of Roy Ian White as a director on 31 December 2021
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31 Dec 2021 |
TM01 |
Termination of appointment of Bertram Shaun Nishant Sinniah as a director on 31 December 2021
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31 Dec 2021 |
TM01 |
Termination of appointment of Anthony Gruppo as a director on 31 December 2021
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