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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17 Nov 2025 |
CS01 |
Confirmation statement made on 8 November 2025 with no updates
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05 Aug 2025 |
TM01 |
Termination of appointment of Andreas Richard Jurgen Wichmann as a director on 30 June 2025
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15 Jul 2025 |
AA |
Full accounts made up to 31 December 2024
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22 Nov 2024 |
PSC05 |
Change of details for Archimedes Partners Limited as a person with significant control on 7 November 2024
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21 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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21 Nov 2024 |
PSC05 |
Change of details for Archimedes Partners Limited as a person with significant control on 7 November 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of David Derek Pattinson as a director on 23 October 2024
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14 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Feb 2024 |
AP01 |
Appointment of Mr Andreas Richard Jurgen Wichmann as a director on 22 January 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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24 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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16 May 2023 |
AP01 |
Appointment of Lord Charles William Harley Hay Kinnoull as a director on 31 January 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Richard Edmund John Gray as a director on 23 March 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of John Philip Henry Schomberg Scott as a director on 30 September 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew James Sparrow on 22 November 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew David Hussey on 2 November 2022
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04 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Feb 2022 |
AP01 |
Appointment of Mr Laurence Justin Dowley as a director on 25 January 2022
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13 Dec 2021 |
TM01 |
Termination of appointment of William Marr Crawford Henderson as a director on 13 December 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Michael John Meacock as a director on 7 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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25 Nov 2021 |
PSC05 |
Change of details for Archimedes Partners Limited as a person with significant control on 11 November 2021
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12 Nov 2021 |
CH01 |
Director's details changed for Mr Michael John Meacock on 12 November 2021
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24 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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