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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07 Jan 2025 |
AP01 |
Appointment of Mr Martin St Clair Pike as a director on 1 January 2025
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07 Jan 2025 |
AP01 |
Appointment of Tracey Graham as a director on 1 January 2025
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31 Dec 2024 |
TM01 |
Termination of appointment of Roger Michael James Marshall as a director on 31 December 2024
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18 Dec 2024 |
CH01 |
Director's details changed for Mr Stuart King on 27 November 2024
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18 Dec 2024 |
CH01 |
Director's details changed for Ms Julia Goh on 27 November 2024
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18 Dec 2024 |
CH01 |
Director's details changed for Mr Dominic Veney on 27 November 2024
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18 Dec 2024 |
CH01 |
Director's details changed for Roger Michael James Marshall on 27 November 2024
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18 Dec 2024 |
CH01 |
Director's details changed for Mrs Tracy Marie Blackwell on 27 November 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Mr Arno Kitts on 27 November 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Ms Judith Elizabeth Eden on 27 November 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Mr Jake Anthony Blair on 27 November 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Mr David Avery Weymouth on 27 November 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Mr Frederik Wilhelm Van Zyl on 27 November 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Mr Jerome Mourgue D'algue on 27 November 2024
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17 Dec 2024 |
AP03 |
Appointment of Martin Griffiths as a secretary on 16 December 2024
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16 Dec 2024 |
TM02 |
Termination of appointment of Louise Inward as a secretary on 16 December 2024
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03 Dec 2024 |
PSC05 |
Change of details for Pic Holdings Limited as a person with significant control on 2 December 2024
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02 Dec 2024 |
PSC05 |
Change of details for Pension Holding Company (Uk) 3 Limited as a person with significant control on 18 October 2016
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28 Nov 2024 |
PSC05 |
Change of details for a person with significant control
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27 Nov 2024 |
AD01 |
Registered office address changed from 14 Cornhill London EC3V 3nd to 22 Ropemaker Street London EC2Y 9AR on 27 November 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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09 May 2024 |
MR01 |
Registration of charge 057067200021, created on 1 May 2024
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16 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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04 Jan 2024 |
TM01 |
Termination of appointment of Thomas Mark Stephen as a director on 31 December 2023
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