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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23 Oct 2024 |
TM01 |
Termination of appointment of David Michael Gauke as a director on 21 October 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr Nicholas Charles Stace as a director on 5 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of James Timpson as a director on 5 July 2024
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22 Apr 2024 |
AP01 |
Appointment of Lord of Haslemere Harold Mark Carter as a director on 12 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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25 Mar 2024 |
AP01 |
Appointment of Mrs Louise Spencer as a director on 12 December 2023
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22 Mar 2024 |
TM01 |
Termination of appointment of Mifta Choudhury as a director on 19 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Shadae Chloe Cazeau as a director on 19 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr Neil Yazdani as a director on 12 December 2023
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18 Dec 2023 |
AP03 |
Appointment of Ms Pia Sinha-Anderton as a secretary on 18 December 2023
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18 Dec 2023 |
TM02 |
Termination of appointment of Samantha Jane O'sullivan as a secretary on 18 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Catherine Anne Knowles as a director on 11 December 2023
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05 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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26 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Keith John Charles Bradley as a director on 12 September 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Geoffrey Arnold Dobson as a director on 12 September 2023
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15 Sep 2023 |
PSC07 |
Cessation of Pia Sinha-Anderton as a person with significant control on 12 September 2023
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25 May 2023 |
AP03 |
Appointment of Ms Samantha Jane O'sullivan as a secretary on 22 May 2023
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25 May 2023 |
PSC01 |
Notification of Pia Sinha-Anderton as a person with significant control on 22 May 2023
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25 May 2023 |
PSC07 |
Cessation of Peter Dawson as a person with significant control on 22 May 2023
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25 May 2023 |
TM02 |
Termination of appointment of Peter Dawson as a secretary on 22 May 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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16 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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06 Oct 2022 |
AP01 |
Appointment of Dr Catherine Anne Knowles as a director on 1 October 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Elizabeth Rantzen as a director on 1 October 2022
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