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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22 Oct 2024 |
AP01 |
Appointment of Ms Elizabeth Jean Ditchburn as a director on 22 October 2024
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13 Oct 2024 |
TM01 |
Termination of appointment of Timothy John Crommelin Eggar as a director on 30 September 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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12 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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19 Aug 2024 |
CH01 |
Director's details changed for Mrs Fiona Mettam on 27 July 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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25 Sep 2023 |
PSC07 |
Cessation of Secretary of State for Business Energy and Industrial Strategy as a person with significant control on 3 May 2023
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25 Sep 2023 |
PSC03 |
Notification of Secretary of State for Energy Security and Net Zero as a person with significant control on 3 May 2023
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04 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Stuart Thomas Payne as a director on 1 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Andy Samuel as a director on 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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05 Sep 2022 |
AD01 |
Registered office address changed from 21 Bloomsbury Street London WC1B 3HF United Kingdom to Sanctuary Buildings 20 Great Smith Street London SW1P 3BT on 5 September 2022
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28 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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14 Jul 2022 |
MA |
Memorandum and Articles of Association
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14 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2022 |
AP01 |
Appointment of Ms Victoria Jane Dawe as a director on 11 July 2022
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03 Nov 2021 |
AP01 |
Appointment of Mrs Fiona Mettam as a director on 3 November 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Helena Charlton as a director on 3 November 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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01 Oct 2021 |
AP01 |
Appointment of Mr. Malcolm Brown as a director on 1 October 2021
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01 Oct 2021 |
AP01 |
Appointment of Ms. Sara Lyn Vaughan as a director on 1 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Frances Morris-Jones as a director on 30 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Mary Munro Hardy as a director on 30 September 2021
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08 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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