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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09 Dec 2025 |
AP01 |
Appointment of Mr James Creyke Hulton Whitty-Lewis as a director on 1 December 2025
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09 Dec 2025 |
TM01 |
Termination of appointment of James Gilles Raynor as a director on 30 November 2025
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04 Nov 2025 |
TM01 |
Termination of appointment of Chantal Antonia Henderson as a director on 3 November 2025
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04 Nov 2025 |
AP01 |
Appointment of Mr Christopher James Jukes as a director on 3 November 2025
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08 Oct 2025 |
TM01 |
Termination of appointment of Joanna Helen Archibald as a director on 7 October 2025
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03 Sep 2025 |
AP01 |
Appointment of Mrs Amelia Mary Bright as a director on 29 August 2025
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04 Aug 2025 |
CS01 |
Confirmation statement made on 30 July 2025 with updates
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29 Jul 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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13 Jan 2025 |
PSC01 |
Notification of Magnus James Goodlad as a person with significant control on 1 January 2025
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07 Jan 2025 |
AP01 |
Appointment of Mr Piers Maxwell Townley as a director on 31 December 2024
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06 Jan 2025 |
TM01 |
Termination of appointment of Harry Alexander Chamberlayne as a director on 31 December 2024
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13 Dec 2024 |
TM01 |
Termination of appointment of Amelia Mary Bright as a director on 12 December 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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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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