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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25 Oct 2023 |
TM01 |
Termination of appointment of Paul Francis O'grady as a director on 20 October 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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24 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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26 Jan 2023 |
PSC04 |
Change of details for Dame Fiona Claire Reynolds as a person with significant control on 25 January 2023
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09 Dec 2022 |
AP01 |
Appointment of Mr Harry Alexander Chamberlayne as a director on 1 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Paul Francis O'grady as a director on 1 December 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Piers Maxwell Townley as a director on 30 November 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Roger Frederick Crawford Blundell as a director on 25 November 2022
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09 Dec 2022 |
AP01 |
Appointment of Mrs Joanna Helen Archibald as a director on 1 December 2022
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13 Oct 2022 |
AP01 |
Appointment of Mrs Amelia Mary Bright as a director on 10 October 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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19 Aug 2022 |
PSC04 |
Change of details for The Duke of Westminster Hugh Richard Louis the Duke of Westminster as a person with significant control on 1 December 2021
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18 Aug 2022 |
PSC04 |
Change of details for Mr Michael George Alexander Mclintock as a person with significant control on 1 December 2021
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18 Aug 2022 |
PSC04 |
Change of details for Dame Fiona Claire Reynolds as a person with significant control on 1 December 2021
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18 Aug 2022 |
PSC04 |
Change of details for William Bruce Kendall as a person with significant control on 1 December 2021
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18 Aug 2022 |
PSC04 |
Change of details for Mr Mark Robin Preston as a person with significant control on 1 December 2021
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18 Aug 2022 |
PSC04 |
Change of details for Francis Alexander Scott as a person with significant control on 1 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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24 Jun 2022 |
AA |
Full accounts made up to 31 March 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr James Gilles Raynor on 11 May 2022
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01 Apr 2022 |
AP01 |
Appointment of Mrs Deborah Clare Lee as a director on 1 April 2022
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01 Apr 2022 |
AP03 |
Appointment of Miss Fiona Clare Boyce as a secretary on 1 April 2022
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01 Apr 2022 |
TM02 |
Termination of appointment of Derek John Lewis as a secretary on 31 March 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Amelia Mary Bright as a director on 11 March 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr Matthew Joseph Conway as a director on 4 January 2022
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