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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24 Oct 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Alasdair Bruce Lenman as a director on 1 July 2024
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02 Apr 2024 |
AP01 |
Appointment of Mary Seemane Vilakazi as a director on 1 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Markos George Davias as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Hetash Surendrakumar Kellan as a director on 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Alan Patrick Pullinger as a director on 31 March 2024
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28 Mar 2024 |
AD02 |
Register inspection address has been changed from 2-6 Austin Friars London EC2N 2HD England to 24th Floor, Broadgate Tower 20 Primrose Street London EC2A 2EW
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27 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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11 Jan 2024 |
AP03 |
Appointment of Mr David Jonathan Hughes as a secretary on 1 January 2024
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30 Oct 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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02 Mar 2023 |
AP03 |
Appointment of Melissa Conway as a secretary on 1 March 2023
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02 Mar 2023 |
TM02 |
Termination of appointment of Clive Stanley Parker-Wood as a secretary on 28 February 2023
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02 Nov 2022 |
TM01 |
Termination of appointment of Catherine Lucy Turner as a director on 31 October 2022
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19 Oct 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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01 Sep 2022 |
AP03 |
Appointment of Mr Clive Stanley Parker-Wood as a secretary on 1 September 2022
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01 Sep 2022 |
TM02 |
Termination of appointment of Jonathan Patrick Lagan as a secretary on 31 August 2022
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15 Jun 2022 |
AP03 |
Appointment of Mr Jonathan Patrick Lagan as a secretary on 4 June 2022
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15 Jun 2022 |
TM02 |
Termination of appointment of Kerryn Lynn Bodell as a secretary on 3 June 2022
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04 May 2022 |
AP01 |
Appointment of Mr Ralph Douglas Coates as a director on 1 May 2022
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04 May 2022 |
TM01 |
Termination of appointment of Mary Claire Cordell as a director on 30 April 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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04 Nov 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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01 Oct 2021 |
AP01 |
Appointment of Ms Ruth Anna Handcock as a director on 1 October 2021
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09 Aug 2021 |
CH01 |
Director's details changed for Mr John Charles Fortescue Hitchins on 21 June 2021
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