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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29 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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25 Nov 2024 |
AP01 |
Appointment of Ms Rebecca Louise Seaward as a director on 25 November 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Mr Greg Clark on 4 June 2024
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04 Jun 2024 |
PSC04 |
Change of details for Mr Greg Clark as a person with significant control on 4 June 2024
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22 May 2024 |
TM01 |
Termination of appointment of Jon Bruce Kirkpatrick as a director on 29 February 2024
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01 Mar 2024 |
PSC01 |
Notification of Erika Jane Lewis as a person with significant control on 1 March 2024
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01 Mar 2024 |
PSC07 |
Cessation of Nicola Jane Yates as a person with significant control on 29 February 2024
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01 Mar 2024 |
AP01 |
Appointment of Ms Erika Jane Lewis as a director on 1 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Nicola Jane Yates as a director on 29 February 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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26 Feb 2024 |
AP01 |
Appointment of Mr Iain Scott Craven as a director on 22 February 2024
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02 Oct 2023 |
TM01 |
Termination of appointment of Olawale Nelson Ogunshakin as a director on 30 September 2023
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09 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from 170 Midsummer Boulevard Milton Keynes MK9 1BP United Kingdom to 1 Sekforde Street London EC1R 0BE on 31 July 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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09 Nov 2022 |
AP01 |
Appointment of Ms Catherine Sidony Mcguinness as a director on 26 October 2022
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26 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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03 Dec 2021 |
AP01 |
Appointment of Dr Jon Bruce Kirkpatrick as a director on 3 December 2021
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24 Aug 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Pamela Elizabeth Alexander as a director on 30 June 2021
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15 Jun 2021 |
AP01 |
Appointment of Ms Lucy Emma Yu as a director on 1 April 2021
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03 Jun 2021 |
AP01 |
Appointment of Dr Olawale Nelson Ogunshakin as a director on 1 May 2021
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20 May 2021 |
AP01 |
Appointment of Ms Claudette Anita Forbes as a director on 1 April 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Sarah Catherine Sharples as a director on 28 February 2021
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