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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30 Oct 2024 |
AP01 |
Appointment of Richard Daniel Robinson as a director on 11 October 2024
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02 Oct 2024 |
AP04 |
Appointment of Vistra Company Secretaries Limited as a secretary on 1 October 2024
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30 Sep 2024 |
TM02 |
Termination of appointment of Computershare Company Secretarial Services Limited as a secretary on 30 September 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Jessica Hardman as a director on 16 August 2024
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24 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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01 Feb 2024 |
AD01 |
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 21 Moorfields London EC2Y 9DB on 1 February 2024
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05 Jan 2024 |
AP01 |
Appointment of Andrew Levy as a director on 1 January 2024
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20 Jul 2023 |
CH01 |
Director's details changed for John Graham Mead Webster on 17 July 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Barry Robert Mcconnell on 16 July 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Hamish Macphail Massie Mackenzie on 16 July 2023
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13 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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10 Feb 2023 |
AP04 |
Appointment of Computershare Company Secretarial Services Limited as a secretary on 24 November 2022
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10 Feb 2023 |
TM02 |
Termination of appointment of Andrew William Bartlett as a secretary on 24 November 2022
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17 Jan 2023 |
TM01 |
Termination of appointment of Stephen James Thomas Shaw as a director on 8 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Mark Mcdonald as a director on 29 December 2022
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22 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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23 Dec 2021 |
AP01 |
Appointment of John Graham Mead Webster as a director on 7 December 2021
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22 Nov 2021 |
AP01 |
Appointment of Barry Robert Mcconnell as a director on 23 September 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of John Richard Hammond as a director on 30 June 2021
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07 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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19 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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