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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11 Nov 2024 |
AP01 |
Appointment of The Right Honourable the Lord Richard Benyon of Englefield as a director on 1 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Andrew David Parker as a director on 31 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Andrew David Parker as a person with significant control on 31 October 2024
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23 Oct 2024 |
PSC01 |
Notification of Charles Anthony Johnstone-Burt as a person with significant control on 23 March 2023
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06 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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12 Apr 2024 |
AP01 |
Appointment of Sir Nicolas Bacon as a director on 1 March 2024
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09 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Mar 2023 |
MA |
Memorandum and Articles of Association
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02 Dec 2022 |
PSC01 |
Notification of Clive Alderton as a person with significant control on 1 December 2022
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02 Dec 2022 |
AP01 |
Appointment of The Rt. Hon. Sir Clive Alderton as a director on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Edward Young as a director on 1 December 2022
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01 Dec 2022 |
PSC07 |
Cessation of Edward Young as a person with significant control on 1 December 2022
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15 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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06 Apr 2022 |
AP01 |
Appointment of Ms Monisha Amrit Shah as a director on 1 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Dr Tonya Lynn Nelson as a director on 1 April 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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28 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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14 Apr 2021 |
PSC01 |
Notification of Andrew David Parker as a person with significant control on 1 April 2021
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08 Apr 2021 |
AP01 |
Appointment of Lord Andrew David Parker as a director on 1 April 2021
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01 Apr 2021 |
PSC07 |
Cessation of William James Robert Peel as a person with significant control on 31 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of William James Robert Peel as a director on 31 March 2021
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