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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15 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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13 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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02 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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28 Apr 2020 |
AP01 |
Appointment of Dr Kristine Black-Hawkins as a director on 9 April 2020
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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26 Jul 2019 |
PSC08 |
Notification of a person with significant control statement
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25 Jul 2019 |
PSC07 |
Cessation of Samuel Compton Swire as a person with significant control on 16 August 2017
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25 Jul 2019 |
PSC07 |
Cessation of Barnaby Nicholas Swire as a person with significant control on 16 August 2017
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25 Jul 2019 |
PSC07 |
Cessation of Peter Edward Foote Watson as a person with significant control on 16 August 2017
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14 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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18 Feb 2019 |
AP01 |
Appointment of Mr John Bruce Rae-Smith as a director on 14 February 2019
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05 Jan 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with no updates
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21 May 2018 |
CH01 |
Director's details changed for Jane Duckett on 11 May 2018
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21 May 2018 |
CH01 |
Director's details changed for Dr Hans Christian Toennesen on 11 May 2018
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17 Apr 2018 |
TM01 |
Termination of appointment of Barnaby Nicholas Swire as a director on 21 September 2017
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22 Feb 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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11 Jan 2018 |
AD01 |
Registered office address changed from Swire House, 59 Buckingham Gate London SW1E 6AJ United Kingdom to Swire House 59 Buckingham Gate London SW1E 6AJ on 11 January 2018
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11 Oct 2017 |
AP01 |
Appointment of Dr Hans Christian Toennesen as a director on 16 August 2017
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