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 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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23 Sep 2024 |
AP01 |
Appointment of Mr Mark William Baker as a director on 20 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Nicholas Pearson Gair, Mbe as a director on 20 September 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Julia Karen Abel as a director on 18 June 2024
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03 May 2024 |
CH01 |
Director's details changed for Sir David Kim Hempleman-Adams Kcvo Obe Kstj Dl on 1 May 2024
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27 Mar 2024 |
AP01 |
Appointment of Ms Jo Hallas as a director on 19 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mrs Lynn Stacey Rattigan as a director on 19 March 2024
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12 Jan 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Charles Edward Laurence Philipps as a director on 12 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Guy Hampson Williams on 6 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Ian Campbell Ashman as a director on 6 October 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Philippa Lisa Kramer as a director on 20 March 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Mrs Youlande Uwakama Harrowell on 6 November 2022
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08 Mar 2023 |
TM01 |
Termination of appointment of Christine Mary Walker as a director on 3 March 2023
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23 Dec 2022 |
TM01 |
Termination of appointment of Farajollah Farshad Mahjoor as a director on 12 December 2022
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 30 September 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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06 Oct 2022 |
AP01 |
Appointment of Sir David Kim Hempleman-Adams Kcvo Obe Kstj Dl as a director on 23 September 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Ms Helen Mary Turnball Wright on 28 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Ms Helen Mary Turnball Wright as a director on 20 June 2022
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06 Apr 2022 |
AP01 |
Appointment of Ms Julia Karen Abel as a director on 21 March 2022
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01 Mar 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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01 Feb 2022 |
TM01 |
Termination of appointment of Colin James Maund as a director on 13 December 2021
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01 Feb 2022 |
TM01 |
Termination of appointment of Andrew Martin Cartwright as a director on 13 December 2021
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