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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01 Jan 2025 |
AP01 |
Appointment of Sir Brandon Kenneth Lewis as a director on 19 December 2024
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01 Jan 2025 |
TM01 |
Termination of appointment of Brendan Peter Simms as a director on 31 December 2024
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10 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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29 Sep 2022 |
AD01 |
Registered office address changed from 26th Floor, Millbank Tower Millbank London SW1P 4QP to 20th Floor, Millbank Tower Millbank London SW1P 4QP on 29 September 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Gisela Gschaider Stuart as a director on 21 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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03 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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15 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Jul 2019 |
AP01 |
Appointment of Mr Graham Defries as a director on 22 May 2019
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22 Jul 2019 |
TM01 |
Termination of appointment of Adam Levin as a director on 22 May 2019
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11 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with no updates
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30 Nov 2018 |
CH01 |
Director's details changed for Mr Adam Levin on 29 November 2018
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28 Nov 2018 |
CH01 |
Director's details changed for Dr Alan Laurence Mendoza on 28 November 2018
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28 Nov 2018 |
CH01 |
Director's details changed for Dr Alan Laurence Mendoza on 28 November 2018
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06 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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14 Dec 2017 |
CS01 |
Confirmation statement made on 9 December 2017 with no updates
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29 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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