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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16 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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12 Mar 2024 |
AP01 |
Appointment of Mr Shabir Randeree as a director on 22 February 2024
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16 Nov 2023 |
AD01 |
Registered office address changed from Adair House Madeira Walk Windsor Berkshire SL4 1EU to 120 -125 Peascod Street Peascod Street Windsor Berkshire SL4 1DP on 16 November 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Tracy Elisabeth Long as a director on 12 October 2023
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2023 |
AP01 |
Appointment of Major General William Stewart Codrington Wright as a director on 7 June 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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24 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Dame Susan Jane Owen as a director
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09 Jan 2023 |
AP01 |
Appointment of Sir Matthew John Rycroft as a director on 7 December 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Susan Jane Owen as a director on 28 September 2022
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29 Sep 2022 |
AAMD |
Amended full accounts made up to 31 December 2021
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22 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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11 Apr 2022 |
PSC07 |
Cessation of Vijaya Nath as a person with significant control on 1 January 2022
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11 Apr 2022 |
PSC07 |
Cessation of Laurence Henry Philip Magnus as a person with significant control on 1 January 2022
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11 Apr 2022 |
PSC07 |
Cessation of Tracy Elisabeth Long as a person with significant control on 1 January 2022
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11 Apr 2022 |
PSC07 |
Cessation of Mark Christopher John Hews as a person with significant control on 1 January 2022
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11 Apr 2022 |
PSC07 |
Cessation of Nigel Peter Benwell as a person with significant control on 1 January 2022
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11 Apr 2022 |
PSC07 |
Cessation of Susan Jane Owen as a person with significant control on 1 January 2022
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11 Apr 2022 |
PSC07 |
Cessation of Linda Ruth Cairnie as a person with significant control on 1 January 2022
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11 Apr 2022 |
PSC07 |
Cessation of David John Gregson as a person with significant control on 1 January 2022
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10 Jan 2022 |
TM01 |
Termination of appointment of Laurence Henry Philip Magnus as a director on 31 December 2021
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19 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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