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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30 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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21 Oct 2024 |
AP03 |
Appointment of Miss Marcelina Mochalska as a secretary on 14 October 2024
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21 Oct 2024 |
TM02 |
Termination of appointment of Jacqueline Elizabeth Fox as a secretary on 14 October 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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04 Apr 2024 |
AP01 |
Appointment of Ms Rebecca Shelley Fuller as a director on 1 April 2024
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24 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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16 Oct 2023 |
TM01 |
Termination of appointment of Richard Miles Andrew Horlick as a director on 6 October 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Jonathan Robert Bailie as a director on 29 August 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Nicholas Charles Mcleod-Clarke as a director on 29 August 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Ann Lindsay Roughead as a director on 29 August 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Jonathan Robert Jesty as a director on 29 August 2023
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08 Mar 2023 |
PSC05 |
Change of details for Ccla Investment Management Limited as a person with significant control on 25 July 2022
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13 Feb 2023 |
AP01 |
Appointment of Mr Jasper Luke Berens as a director on 9 February 2023
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18 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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05 Sep 2022 |
CH01 |
Director's details changed for Mrs Elizabeth Cecilia Sheldon on 31 August 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4ET to 1 Angel Lane London EC4R 3AB on 25 July 2022
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23 Nov 2021 |
AP01 |
Appointment of Mr David Sloper as a director on 17 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Peter Hugh Smith as a director on 17 November 2021
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02 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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04 Jun 2021 |
TM01 |
Termination of appointment of Andrew John Robinson as a director on 1 June 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of James Edward Briscoe Bevan as a director on 1 June 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Glenn Martin Newson as a director on 1 June 2021
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