Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Apr 2026 |
TM01 |
Termination of appointment of Drummond James Bone as a director on 18 April 2026
|
|
|
08 Feb 2026 |
AP01 |
Appointment of Sir Jonathan Bate as a director on 28 January 2026
|
|
|
27 Nov 2025 |
AP01 |
Appointment of Miss Clare Elizabeth Adams as a director on 18 October 2025
|
|
|
11 Nov 2025 |
AA |
Group of companies' accounts made up to 31 March 2025
|
|
|
30 Oct 2025 |
RP01AP01 |
Replacement Filing for the appointment of Dr Alexandra Katherine Nicole Whitfield as a director
|
|
|
29 Oct 2025 |
AP01 |
Appointment of Mr Rishi Dastidar as a director on 18 October 2025
|
|
|
28 Oct 2025 |
AP01 |
Appointment of Dr Alexandra Katherine Nicole Whitfield as a director on 17 October 2025
-
ANNOTATION
Replaced a replacement AP01 was registered on 30/10/2025 as the original contained an error.
|
|
|
28 Oct 2025 |
TM01 |
Termination of appointment of Judith Helen Cooke as a director on 17 October 2025
|
|
|
28 Oct 2025 |
TM01 |
Termination of appointment of David Michael Heal as a director on 17 October 2025
|
|
|
23 Sep 2025 |
CS01 |
Confirmation statement made on 18 September 2025 with no updates
|
|
|
04 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
20 Nov 2024 |
TM01 |
Termination of appointment of Anna Mairead Fleming as a director on 11 November 2024
|
|
|
12 Nov 2024 |
TM01 |
Termination of appointment of Lisa Peter as a director on 22 October 2024
|
|
|
12 Nov 2024 |
TM01 |
Termination of appointment of Jonathan Paul Johnson as a director on 7 November 2024
|
|
|
18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
|
|
|
31 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
|
|
|
01 Aug 2023 |
AP01 |
Appointment of Mr Jonathan Paul Johnson as a director on 20 July 2023
|
|
|
01 Aug 2023 |
AP01 |
Appointment of Ms Donna Chambers as a director on 20 July 2023
|
|
|
01 Jun 2023 |
AP03 |
Appointment of Mr Philip Martin Stone as a secretary on 1 June 2023
|
|
|
01 Jun 2023 |
TM02 |
Termination of appointment of Amanda Jane Pickup as a secretary on 1 June 2023
|
|
|
01 Feb 2023 |
TM01 |
Termination of appointment of Johanna Goode as a director on 31 January 2023
|
|
|
16 Nov 2022 |
CH01 |
Director's details changed for Ms Gesa Brinkmann on 15 July 2022
|
|
|
31 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
|
|