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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05 Feb 2025 |
AA |
Full accounts made up to 31 December 2023
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30 Jan 2025 |
MR04 |
Satisfaction of charge 113277240004 in full
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23 Dec 2024 |
MR01 |
Registration of charge 113277240004, created on 20 December 2024
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07 May 2024 |
PSC05 |
Change of details for The Public Investment Fund of the Kingdom of Saudi Arabia as a person with significant control on 8 February 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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18 Jan 2024 |
MR04 |
Satisfaction of charge 113277240003 in full
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jun 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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18 Nov 2022 |
PSC02 |
Notification of The Public Investment Fund of the Kingdom of Saudi Arabia as a person with significant control on 26 September 2022
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18 Nov 2022 |
PSC07 |
Cessation of Aal Investments Limited as a person with significant control on 26 September 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Hazel Catherine Hutchinson as a director on 26 September 2022
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13 Oct 2022 |
MR04 |
Satisfaction of charge 113277240002 in full
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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08 Jul 2022 |
PSC05 |
Change of details for Aal Investments Limited as a person with significant control on 10 July 2019
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08 Jul 2022 |
PSC02 |
Notification of Aal Investments Limited as a person with significant control on 10 July 2019
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08 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 8 July 2022
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2021 |
MR01 |
Registration of charge 113277240003, created on 13 September 2021
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13 Aug 2021 |
MR01 |
Registration of charge 113277240002, created on 11 August 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2020
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