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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16 Apr 2026 |
AP01 |
Appointment of Miss Emma Josephine Lisney as a director on 12 March 2026
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16 Apr 2026 |
AP01 |
Appointment of Mr Robert Looman as a director on 12 March 2026
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16 Apr 2026 |
TM01 |
Termination of appointment of Timothy Stephen Rundle as a director on 12 March 2026
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26 Feb 2026 |
AA |
Group of companies' accounts made up to 31 August 2025
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07 Jan 2026 |
CS01 |
Confirmation statement made on 6 January 2026 with no updates
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06 Jan 2026 |
AP01 |
Appointment of Sir Howard John Davies as a director on 1 January 2026
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05 Jan 2026 |
AP01 |
Appointment of Mr Timothy Stephen Rundle as a director on 27 November 2025
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05 Jan 2026 |
TM01 |
Termination of appointment of Mervyn Allister King as a director on 1 January 2026
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18 Dec 2025 |
TM01 |
Termination of appointment of Julian Neal Milone as a director on 27 November 2025
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30 Oct 2025 |
CH01 |
Director's details changed for Mrs Johanne Veta Hudson Lett on 29 October 2025
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30 Oct 2025 |
CH01 |
Director's details changed for Mrs Johanne Veta Hudson Lett on 29 October 2025
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30 Oct 2025 |
CH01 |
Director's details changed for Mrs Johanne Veta Hudson - Lett on 29 October 2025
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29 Oct 2025 |
CH01 |
Director's details changed for Mr Luke Anthony Whitehead on 29 October 2025
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29 Oct 2025 |
CH01 |
Director's details changed for Mr Paul Stoneman on 29 October 2025
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29 Oct 2025 |
CH01 |
Director's details changed for Mr Julian Neal Milone on 29 October 2025
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29 Oct 2025 |
CH01 |
Director's details changed for Mr Soong Choo on 29 October 2025
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01 Sep 2025 |
TM01 |
Termination of appointment of Charlotte Mary Hogg as a director on 31 August 2025
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22 Apr 2025 |
AP01 |
Appointment of Mr Terence Rhodes Sinclair as a director on 10 April 2025
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22 Apr 2025 |
AP01 |
Appointment of Mr David Charles Aitman as a director on 10 April 2025
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17 Apr 2025 |
AP03 |
Appointment of Mr David Ian Stacey as a secretary on 20 March 2025
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17 Apr 2025 |
AP01 |
Appointment of Miss Fiona Margaret Cornall as a director on 20 March 2025
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17 Apr 2025 |
AP01 |
Appointment of Mr Laurence Alexander Rolton as a director on 20 March 2025
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17 Apr 2025 |
AP01 |
Appointment of Mr David Keith Pickard as a director on 10 April 2025
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17 Apr 2025 |
TM01 |
Termination of appointment of Jon Saul Nathan as a director on 10 April 2025
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17 Apr 2025 |
TM01 |
Termination of appointment of Julia Zilberman as a director on 10 April 2025
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