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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18 Sep 2024 |
TM01 |
Termination of appointment of Richard Mark Plackett as a director on 17 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Annette Elizabeth Lanjouw as a director on 17 September 2024
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20 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 May 2024 |
TM01 |
Termination of appointment of Hugo Henri Carel Van Vredenburch as a director on 18 May 2024
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20 Feb 2024 |
AP01 |
Appointment of Stephen Charles Fitzgerald as a director on 13 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Martin Charles Tyler as a director on 13 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Paul Michael Baldwin as a director on 14 February 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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21 Dec 2023 |
AP01 |
Appointment of Mr Dominic Kailashnath Waughray as a director on 21 December 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Benjamin Henri Khalili as a director on 23 November 2023
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12 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Aug 2023 |
CH01 |
Director's details changed for Mr David William Gibson on 9 August 2023
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08 Aug 2023 |
AP01 |
Appointment of Christine Susan Lloyd as a director on 7 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Hernan Gonzalez-Merlani as a director on 7 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Eyitola St. Matthew-Daniel as a director on 7 August 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Richard Malcolm Walker as a director on 13 July 2023
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23 May 2023 |
PSC08 |
Notification of a person with significant control statement
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22 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 22 May 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Hugo Henri Carel Van Vredenburch on 2 February 2023
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20 Jan 2023 |
AP01 |
Appointment of Dr Anthony Thomas Juniper as a director on 20 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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28 Oct 2022 |
AP01 |
Appointment of Mr Miguel Nogales as a director on 28 October 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Diana Van De Kamp as a director on 13 September 2022
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10 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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