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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31 Jul 2026 |
CH01 |
Director's details changed for Andrew Merlay Wright on 28 July 2026
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29 May 2026 |
TM01 |
Termination of appointment of Kavita Mahtani as a director on 29 May 2026
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18 May 2026 |
AA |
Group of companies' accounts made up to 31 December 2025
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08 May 2026 |
TM01 |
Termination of appointment of Ann Frances Godbehere as a director on 8 May 2026
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08 May 2026 |
TM01 |
Termination of appointment of Eric Wolfgang Strutz as a director on 8 May 2026
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05 May 2026 |
MR01 |
Registration of charge 000142590110, created on 22 April 2026
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01 Apr 2026 |
MR01 |
Registration of charge 000142590109, created on 24 March 2026
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19 Mar 2026 |
CH01 |
Director's details changed for Ms. Ann Frances Godbehere on 17 March 2026
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12 Mar 2026 |
AP01 |
Appointment of Ms. Sonya Judith Clara Branch as a director on 1 March 2026
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10 Mar 2026 |
AP01 |
Appointment of Mr. Michiel Gerrit Jan De Jong as a director on 1 March 2026
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03 Mar 2026 |
AP01 |
Appointment of Ms. Eileen K Murray as a director on 1 March 2026
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26 Feb 2026 |
MR01 |
Registration of charge 000142590108, created on 25 February 2026
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09 Feb 2026 |
CH01 |
Director's details changed for Michael Murray Roberts on 30 January 2026
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02 Dec 2025 |
AP01 |
Appointment of Ms. Euleen Yiu Kiang Goh as a director on 1 December 2025
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04 Nov 2025 |
CS01 |
Confirmation statement made on 4 November 2025 with no updates
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13 Jun 2025 |
AP03 |
Appointment of Mr. Micheal Mcdermott as a secretary on 13 June 2025
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13 Jun 2025 |
TM02 |
Termination of appointment of Lynne Stuart as a secretary on 12 June 2025
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09 May 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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25 Apr 2025 |
TM01 |
Termination of appointment of Norma Adrienne Dove-Edwin as a director on 24 April 2025
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25 Apr 2025 |
TM01 |
Termination of appointment of Yukiko Omura as a director on 24 April 2025
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25 Apr 2025 |
TM01 |
Termination of appointment of Stephen Paul O'connor as a director on 24 April 2025
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01 Apr 2025 |
MR01 |
Registration of charge 000142590107, created on 27 March 2025
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04 Mar 2025 |
AP01 |
Appointment of Deirdre Hannigan as a director on 1 March 2025
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12 Feb 2025 |
CH01 |
Director's details changed for Michael Murray Roberts on 8 February 2025
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28 Jan 2025 |
CH01 |
Director's details changed for Ms Norma Adrienne Dove-Edwin on 28 January 2025
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