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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13 Feb 2025 |
AA |
Group of companies' accounts made up to 31 August 2024
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13 Jan 2025 |
TM01 |
Termination of appointment of Luke Thomas Irvine-Capel as a director on 10 January 2025
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17 Jul 2024 |
AP01 |
Appointment of Dr Francisco Javier Calvar Fernandez as a director on 15 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of David Elliott Austin as a director on 28 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Right Honourable the Lord Gregory Leonard George Barker of Battle as a director on 17 June 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Mrs Karine Ahton on 17 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Ms Yasmin Mangalji as a director on 14 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Mrs Karine Ahton as a director on 14 June 2024
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03 Jun 2024 |
AP01 |
Appointment of Ms Siobhan Cathryn Victoria Denning as a director on 31 May 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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10 May 2024 |
CH01 |
Director's details changed for Mrs Jason Glyn Rees Hunter on 10 May 2024
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10 May 2024 |
AP01 |
Appointment of Mrs Jason Glyn Rees Hunter as a director on 8 May 2024
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02 Jan 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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17 Nov 2023 |
AP01 |
Appointment of Mrs Pippa Cleeve as a director on 22 June 2023
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17 Nov 2023 |
TM02 |
Termination of appointment of Hannah Betts as a secretary on 2 October 2023
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17 Nov 2023 |
AP03 |
Appointment of Mrs Benita Hibbert as a secretary on 2 October 2023
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jul 2023 |
TM01 |
Termination of appointment of Helen Sarah O'sullivan as a director on 23 June 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Charlotte Elizabeth Houston as a director on 23 June 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Anne-Marie Edgell as a director on 23 June 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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04 May 2023 |
AP01 |
Appointment of The Venerable Luke Thomas Irvine-Capel as a director on 21 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Sally Godward as a director on 17 March 2023
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09 Dec 2022 |
AA |
Group of companies' accounts made up to 31 August 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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