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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29 Jun 2024 |
CH01 |
Director's details changed for Baroness Royall of Blaisdon Janet Anne Royall of Blaisdon on 20 May 2024
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28 Jun 2024 |
PSC04 |
Change of details for Mr Nigel Mark Fletcher as a person with significant control on 20 May 2024
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28 Jun 2024 |
PSC04 |
Change of details for Dr Mohammed Kayed Abdel-Haq as a person with significant control on 20 May 2024
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28 Jun 2024 |
CH01 |
Director's details changed for Sir Lynton Keith Crosby on 20 May 2024
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28 Jun 2024 |
CH01 |
Director's details changed for Mr Nigel Mark Fletcher on 20 May 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from C/O Citroen Wells, Chartered Accountants Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 28 June 2024
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28 Jun 2024 |
CH01 |
Director's details changed for Dr Mohammed Kayed Abdel-Haq on 20 May 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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02 Feb 2023 |
PSC04 |
Change of details for Mr. Nigel Fletcher as a person with significant control on 2 February 2023
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Kondal Reddy Kandadi as a director on 4 June 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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18 Feb 2019 |
TM01 |
Termination of appointment of Janet Anne Royal as a director on 18 February 2019
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14 Feb 2019 |
TM01 |
Termination of appointment of Peter Paul Catterall as a director on 13 February 2019
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11 Apr 2018 |
AP01 |
Appointment of Baroness Janet Anne Royal as a director on 1 November 2017
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10 Apr 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with no updates
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