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 Jul 2024 |
TM01 |
Termination of appointment of Benjamin James Cuthbert Tidswell as a director on 9 July 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Alisdair Charles John Cameron as a director on 24 June 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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24 May 2024 |
AP01 |
Appointment of Mr Nigel Railton as a director on 24 May 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Henry Eric Staunton as a director on 27 January 2024
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30 Dec 2023 |
AA |
Group of companies' accounts made up to 26 March 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Benjamin James Cuthbert Tidswell on 6 June 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Simon John Lewis Jeffreys on 6 June 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Henry Eric Staunton on 6 June 2023
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20 Jul 2023 |
CH03 |
Secretary's details changed for Mrs Rachel Scarrabelotti on 6 June 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Nicholas James Read on 6 June 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Sarfaraz Gulam Ismail on 6 June 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Elliot Marc Jacobs on 6 June 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Ms Lorna Rachel Gratton on 6 June 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Miss Amanda Jane Burton on 6 June 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Brian Gaunt on 6 June 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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21 Jun 2023 |
AP01 |
Appointment of Mr Andrew Atta Darfoor as a director on 20 June 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ to 100 Wood Street London EC2V 7ER on 6 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Lisa Catherine Harrington as a director on 1 June 2023
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18 May 2023 |
PSC06 |
Change of details for Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 3 May 2023
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15 May 2023 |
AP01 |
Appointment of Ms Lorna Rachel Gratton as a director on 12 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Thomas Knut Glenn Cooper as a director on 11 May 2023
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28 Apr 2023 |
AP01 |
Appointment of Miss Amanda Jane Burton as a director on 27 April 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Simon John Lewis Jeffreys as a director on 23 March 2023
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