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 |
CS01 |
Confirmation statement made on 1 February 2025 with no updates
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13 Feb 2025 |
TM01 |
Termination of appointment of Roderick Timothy Desmond Oliver as a director on 24 January 2025
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12 Feb 2025 |
CH01 |
Director's details changed for Mr Piers Garnett Bracher on 12 February 2025
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16 Dec 2024 |
AP03 |
Appointment of Mr Michael Bryan-Brown as a secretary on 4 December 2024
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16 Dec 2024 |
AP01 |
Appointment of Mr Michael Bryan-Brown as a director on 4 December 2024
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16 Dec 2024 |
AP01 |
Appointment of Dr Jason Reddy as a director on 4 December 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Mark Anthony Kibblewhite as a director on 11 September 2024
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20 Sep 2024 |
TM02 |
Termination of appointment of Mark Anthony Kibblewhite as a secretary on 11 September 2024
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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12 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Mr Jeremy Shedden as a director
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14 Dec 2023 |
AP01 |
Appointment of Professor Prabhakar Rajan as a director on 7 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Jeremy Shedden as a director on 7 December 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 12/02/2024.
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01 Jun 2023 |
TM01 |
Termination of appointment of Peter Hugh Norman as a director on 21 May 2023
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15 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Jun 2022 |
AP01 |
Appointment of Mr Benjamin Edward Ayres as a director on 22 June 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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03 Feb 2022 |
CH01 |
Director's details changed for Mr Colin Sidney Osborne on 31 January 2022
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06 Jan 2022 |
TM01 |
Termination of appointment of Stuart Anthony Seymour as a director on 1 January 2022
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09 Dec 2021 |
TM01 |
Termination of appointment of Nick Watkin as a director on 7 December 2021
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03 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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30 Sep 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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