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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06 Jan 2025 |
PSC02 |
Notification of Computershare Investments (Uk) (No. 3) Limited as a person with significant control on 31 December 2024
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03 Jan 2025 |
PSC07 |
Cessation of Michael Andrew Hufton as a person with significant control on 31 December 2024
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03 Jan 2025 |
TM02 |
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 31 December 2024
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03 Jan 2025 |
AP03 |
Appointment of Ms Judith Mary Matthews as a secretary on 31 December 2024
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03 Jan 2025 |
TM01 |
Termination of appointment of Michael Andrew Hufton as a director on 31 December 2024
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03 Jan 2025 |
TM01 |
Termination of appointment of Simon Luke Mohamed as a director on 31 December 2024
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03 Jan 2025 |
AP01 |
Appointment of Mr George Richard Trevaskis as a director on 31 December 2024
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03 Jan 2025 |
AP01 |
Appointment of Mr Leighton Peter Hazell-Smart as a director on 31 December 2024
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03 Jan 2025 |
AP01 |
Appointment of Ms Kirsten Martine Van Rooijen as a director on 31 December 2024
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03 Jan 2025 |
AD01 |
Registered office address changed from 1 Babmaes Street London SW1Y 6HF United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8AE on 3 January 2025
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31 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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07 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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06 Jul 2024 |
AD02 |
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
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05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Sep 2023 |
PSC04 |
Change of details for Mr Michael Andrew Hufton as a person with significant control on 6 April 2016
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Simon Luke Mohamed on 1 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Michael Andrew Hufton on 1 January 2023
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09 Jan 2023 |
PSC04 |
Change of details for Mr Michael Andrew Hufton as a person with significant control on 1 January 2023
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06 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
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05 Jan 2023 |
AD02 |
Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
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01 Jan 2023 |
AD01 |
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Babmaes Street London SW1Y 6HF on 1 January 2023
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24 Oct 2022 |
MA |
Memorandum and Articles of Association
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