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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15 Oct 2024 |
AP01 |
Appointment of Mr Neil Jonathan Robson as a director on 2 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Jill Belinda Shedden as a director on 30 September 2024
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01 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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13 Sep 2024 |
AP01 |
Appointment of Mr Aidan Whiteman De Brunner as a director on 1 September 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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16 May 2024 |
TM01 |
Termination of appointment of Michael Mcnicholas as a director on 16 May 2024
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08 May 2024 |
CH01 |
Director's details changed for Mr John William Holland-Kaye on 3 May 2024
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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02 Apr 2024 |
AP03 |
Appointment of Mr Andrew Fraiser as a secretary on 27 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Guy Lambert as a director on 27 March 2024
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28 Mar 2024 |
TM02 |
Termination of appointment of Rachael Hambrook as a secretary on 27 March 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Christopher Phillip Anthony Weston as a director on 8 January 2024
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05 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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10 Jul 2023 |
AP01 |
Appointment of Sir Adrian Alastair Montague as a director on 10 July 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Ian Marchant as a director on 10 July 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Sarah Elise Bentley as a director on 27 June 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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12 May 2023 |
TM01 |
Termination of appointment of David Gogo Waboso as a director on 12 May 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr John William Holland-Kaye as a director on 1 April 2023
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20 Dec 2022 |
TM02 |
Termination of appointment of Benjamin Michal Swiergon as a secretary on 19 December 2022
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20 Dec 2022 |
AP03 |
Appointment of Mrs Rachael Hambrook as a secretary on 19 December 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr Guy Lambert as a director on 29 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of John Victor Morea as a director on 29 September 2022
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01 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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