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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09 Dec 2024 |
AP01 |
Appointment of Sir Roderick Newton as a director on 4 December 2024
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06 Dec 2024 |
AP01 |
Appointment of Mrs Della Weight as a director on 4 December 2024
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06 Dec 2024 |
AP01 |
Appointment of Mr David Mathers as a director on 4 December 2024
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06 Dec 2024 |
AP01 |
Appointment of Ms Jasmine Jahromi as a director on 4 December 2024
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06 Dec 2024 |
AP01 |
Appointment of Mr John Humphreys as a director on 4 December 2024
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06 Dec 2024 |
AP01 |
Appointment of Ms Sally Flatman as a director on 4 December 2024
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06 Dec 2024 |
AP01 |
Appointment of Dr Claire Farrer as a director on 4 December 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Catherine Penny as a director on 4 December 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Sally Nex as a director on 4 December 2024
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07 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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04 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Neil Sheppard as a director on 4 January 2024
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23 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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23 May 2023 |
TM01 |
Termination of appointment of Helen Triggs as a director on 21 February 2023
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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10 Feb 2023 |
AD01 |
Registered office address changed from 12 Home Farm Loseley Park Guildford Surrey GU3 1HS to First Floor Offices, Stone Pine House, Wisley Woking Surrey GU23 6QD on 10 February 2023
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09 Jan 2023 |
AP01 |
Appointment of Mr Jonathan Neil Sheppard as a director on 13 December 2022
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09 Jan 2023 |
AP01 |
Appointment of Ms Kavita Kapoor as a director on 14 September 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Adrian Peter Stones as a director on 10 December 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Phoebe Rose Bracken as a director on 25 September 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Mandy Lloyd as a director on 28 December 2022
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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28 Feb 2022 |
TM01 |
Termination of appointment of Emma Fontaine as a director on 22 February 2022
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02 Sep 2021 |
AP01 |
Appointment of Mandy Lloyd as a director on 17 August 2021
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