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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14 Jul 2024 |
PSC01 |
Notification of Maurie Mcinnis as a person with significant control on 1 July 2024
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14 Jul 2024 |
PSC07 |
Cessation of Peter Salovey as a person with significant control on 30 June 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Russell Andrew Martin Epstein as a director on 1 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr John Barden as a director on 1 July 2024
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15 May 2024 |
TM01 |
Termination of appointment of John Francis Callahan, Jr as a director on 30 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Timothy Haire as a director on 23 April 2024
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19 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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12 Mar 2024 |
AP01 |
Appointment of Ms Alyssa Greenwald as a director on 12 February 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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10 Jan 2023 |
AP01 |
Appointment of Mr James Stephen Barr as a director on 1 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Dorothy Kathryn Robinson as a director on 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Richard Kenneth Fisher as a director on 31 December 2022
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30 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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22 Jul 2022 |
AP01 |
Appointment of Mrs Jennifer Ann Ridout as a director on 1 July 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr David Andrew Wan as a director on 1 July 2022
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09 May 2022 |
TM01 |
Termination of appointment of Fionnuala Clare Duggan as a director on 8 May 2022
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01 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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08 Nov 2021 |
TM01 |
Termination of appointment of Angus William Mcphail as a director on 8 November 2021
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05 Mar 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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04 Sep 2020 |
TM01 |
Termination of appointment of Mary Cannam as a director on 1 September 2020
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