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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15 Nov 2024 |
CH01 |
Director's details changed for Mr John Campbell Paton on 6 November 2024
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20 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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20 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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20 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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20 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Euan Neil Blyth Fraser as a director on 31 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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23 Jan 2023 |
AD01 |
Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom to 60 Gresham Street Gresham Street London EC2V 7BB on 23 January 2023
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26 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Stephen Mcdermott as a director on 15 July 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Alexander Philip Ritchie as a director on 30 June 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Greg Alan Cook as a director on 30 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Euan Fraser on 24 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr John Campbell Paton on 24 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Stuart Mcnulty on 24 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Alexander Philip Ritchie on 24 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Stephen Mcdermott on 24 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Nicholas Fienberg on 24 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Alix Jagdeep Singh Cheema as a director on 6 June 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Stephen Mcdermott on 1 March 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Stuart Mcnulty on 1 March 2022
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22 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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20 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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