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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20 Mar 2026 |
AA |
Full accounts made up to 31 March 2025
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03 Feb 2026 |
AP01 |
Appointment of Ms Katharine Maria Lee as a director on 29 January 2026
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03 Feb 2026 |
AP01 |
Appointment of Mr Patrick David Horgan as a director on 29 January 2026
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02 Feb 2026 |
AP01 |
Appointment of Ms Ruth Rosamond Edwards as a director on 29 January 2026
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28 Jan 2026 |
CS01 |
Confirmation statement made on 26 January 2026 with no updates
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28 Jan 2026 |
CH01 |
Director's details changed for Mr Alan Black on 27 January 2026
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11 Dec 2025 |
TM01 |
Termination of appointment of Alicia Kearns as a director on 30 November 2025
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07 Nov 2025 |
AP01 |
Appointment of Anthony Michael Vaughan as a director on 10 October 2025
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31 Oct 2025 |
TM01 |
Termination of appointment of Andrew Thomas Pittam as a director on 9 October 2025
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10 Oct 2025 |
AP01 |
Appointment of Ms Katherine Kyriakides as a director on 9 October 2025
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12 Jun 2025 |
AP01 |
Appointment of Ms Isabel Nancy Hilton as a director on 24 April 2025
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27 May 2025 |
TM01 |
Termination of appointment of Martin Stuart Davidson as a director on 24 April 2025
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07 Feb 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with no updates
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06 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Andrew John Gwynne as a director on 22 July 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Luke Patrick Graham as a director on 25 April 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr David Andrew Abercromby Brock as a director on 25 January 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Richard Albon Burn as a director on 25 January 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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03 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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26 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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02 Feb 2023 |
AP01 |
Appointment of Mr Andrew James Seaton as a director on 7 October 2021
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31 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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20 Sep 2022 |
AD01 |
Registered office address changed from , 15 Belgrave Square, London, SW1X 8PS to Kings Buildings Smith Square London SW1P 3HQ on 20 September 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Charles Quan Li as a director on 25 August 2022
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