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 Jul 2024 |
CH03 |
Secretary's details changed for Mr Andy Russell on 30 July 2024
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30 Jul 2024 |
AP03 |
Appointment of Mr Andy Russell as a secretary on 30 July 2024
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30 Jul 2024 |
TM02 |
Termination of appointment of James Alan George Wakefield as a secretary on 30 July 2024
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22 May 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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06 Dec 2023 |
AP01 |
Appointment of Ms Marion Smith Kc as a director on 22 November 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of William Richard Lamont Whittam Kc as a director on 21 November 2023
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07 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Aug 2023 |
AP01 |
Appointment of Sir Christopher John Ghika as a director on 10 July 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Guy Robert Perricone as a director on 9 July 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Mr William Richard Lamont Whittam on 9 September 2022
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08 Mar 2023 |
CH01 |
Director's details changed for Miss Chantal-Aimee Doerries on 9 September 2022
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08 Mar 2023 |
CH01 |
Director's details changed for Ms Janet Susan Bignell Qc on 9 September 2022
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03 Mar 2023 |
AP01 |
Appointment of Judge Jill Frances as a director on 1 January 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Helen Louise Davies Qc as a director on 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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02 Nov 2022 |
AP01 |
Appointment of Mr Stephen John Cartwright as a director on 7 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Anthony Duncan Harking as a director on 6 October 2022
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08 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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19 May 2022 |
AP01 |
Appointment of Mr Guy Robert Perricone as a director on 2 May 2022
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11 May 2022 |
CH01 |
Director's details changed for The Rt Hon Mr Justice Nicholas Nigel Green on 10 May 2022
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09 May 2022 |
AP01 |
Appointment of The Rt Hon Mr Justice Nicholas Nigel Green as a director on 1 May 2022
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06 May 2022 |
TM01 |
Termination of appointment of Victoria Louise Wallace as a director on 14 April 2022
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06 May 2022 |
TM01 |
Termination of appointment of Desmond John Michael Browne as a director on 30 April 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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