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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11 Nov 2024 |
AP01 |
Appointment of Mr Benjamin Howard Mowbray as a director on 4 November 2024
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11 Nov 2024 |
AP01 |
Appointment of Ms Karishma Deepak Vaswani as a director on 4 November 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Jordan Samuel Cooper as a director on 4 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Angela Marie Russell as a director on 4 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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30 Jan 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 January 2023
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jul 2022 |
MR01 |
Registration of charge 111562850002, created on 8 July 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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18 Nov 2021 |
CH01 |
Director's details changed for Ms Angela Marie Russell on 26 October 2020
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27 Oct 2021 |
TM01 |
Termination of appointment of Faraz Ur Rahman Kidwai as a director on 30 September 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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22 Sep 2020 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020
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22 Sep 2020 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Faraz Ur Rahman Kidwai as a director on 7 September 2020
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12 Aug 2020 |
AD01 |
Registered office address changed from 2nd Floor 21 Palmer Street London United Kingdom SW1H 0AD United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 12 August 2020
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04 Feb 2020 |
PSC05 |
Change of details for Public Sector Pension Investment Board as a person with significant control on 4 February 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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