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Company number 05407952

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2024 AP01 Appointment of Sir John Dermot Turing as a director on 12 September 2024
16 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
24 Jan 2024 AP01 Appointment of Mr Benjamin Jon Trethowan as a director on 11 January 2024
14 Dec 2023 CH01 Director's details changed for Mr Kevin Robert Murrell on 28 September 2023
09 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Sep 2023 AP01 Appointment of Rebecca Halls as a director on 4 September 2023
14 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
03 Apr 2023 TM01 Termination of appointment of James Andrew Burton Mayo as a director on 31 March 2023
25 Jan 2023 AP01 Appointment of Ms Sarah-Jill Lennard as a director on 12 January 2023
18 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
11 Aug 2022 TM01 Termination of appointment of Martin Campbell-Kelly as a director on 9 August 2022
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
24 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
04 Jun 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
18 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
17 Jun 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
27 May 2020 CH01 Director's details changed for Mr Andrew James Herbert on 26 May 2020
20 May 2020 TM01 Termination of appointment of Timothy John Reynolds as a director on 14 May 2020
21 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Feb 2020 AP01 Appointment of Mr Steven Kay as a director on 8 January 2020
15 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
26 Nov 2019 MA Memorandum and Articles of Association
22 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-01
28 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-01
28 Oct 2019 CONNOT Change of name notice