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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16 Jan 2025 |
AP01 |
Appointment of Mr David Anthony Rose as a director on 15 January 2025
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20 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with no updates
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13 Dec 2024 |
AP01 |
Appointment of Mr Peter John Wilson as a director on 15 November 2024
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12 Dec 2024 |
AP01 |
Appointment of Professor Nicholas Robert Lemoine as a director on 29 November 2024
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11 Dec 2024 |
AP01 |
Appointment of Rachel Backshall as a director on 29 November 2024
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10 Dec 2024 |
AP01 |
Appointment of Dr Geraint Hywel Lewis as a director on 29 November 2024
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08 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Iain Alexander Frame as a director on 15 March 2024
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11 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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23 Dec 2023 |
AD01 |
Registered office address changed from Westminster Tower Albert Embankment London SE1 7SP England to Queen Elizabeth House 4 st Dunstan's Hill London EC3R 8AD on 23 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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19 Dec 2023 |
TM01 |
Termination of appointment of Naureen Starling as a director on 12 December 2023
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04 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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04 Oct 2023 |
PSC07 |
Cessation of Eleanor Kay Phillips as a person with significant control on 3 October 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Daniel John Benjamin as a director on 3 October 2023
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04 Oct 2023 |
PSC07 |
Cessation of Daniel John Benjamin as a person with significant control on 3 October 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Arthur George Calderwood as a director on 28 August 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Jeremy Hand as a director on 27 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Iain Alexander Frame as a director on 27 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Ms Anne Catherine Tutt as a director on 27 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Stuart Robert Fletcher as a director on 27 June 2023
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28 Jun 2023 |
PSC07 |
Cessation of Stuart Robert Fletcher as a person with significant control on 27 June 2023
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 May 2023 |
PSC01 |
Notification of Eleanor Kay Phillips as a person with significant control on 21 March 2023
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24 Apr 2023 |
PSC07 |
Cessation of Lynne Walker as a person with significant control on 21 March 2023
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