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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29 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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29 Oct 2024 |
PSC04 |
Change of details for The Hon. Alexander John Gosse Downer as a person with significant control on 2 October 2024
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29 Oct 2024 |
CH01 |
Director's details changed for The Hon. Alexander John Gosse Downer on 2 October 2024
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27 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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13 Jun 2024 |
TM01 |
Termination of appointment of Pamela Margaret Dow as a director on 20 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Robert Rosenkranz as a director on 29 August 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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17 Aug 2023 |
TM01 |
Termination of appointment of Roger Gerard Orf as a director on 16 March 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Peter Anthony Wall as a director on 16 March 2023
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16 Aug 2023 |
AP01 |
Appointment of Lord Karan Faridoon Bilimoria as a director on 22 June 2022
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16 Aug 2023 |
AP01 |
Appointment of Daniel Lawrence Posen as a director on 29 June 2023
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10 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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11 Oct 2022 |
CH01 |
Director's details changed for Andrew Eric Law on 6 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for General Sir Peter Anthony Wall on 6 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Lord Simon Adam Wolfson on 6 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Roger Gerard Orf on 6 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for The Hon. Alexander John Gosse Downer on 6 October 2022
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11 Oct 2022 |
PSC04 |
Change of details for The Hon. Alexander John Gosse Downer as a person with significant control on 6 October 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mrs Pamela Margaret Dow on 6 October 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Lord Andrew Simon Feldman on 6 October 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Dame Patricia Anne Hodgson on 6 October 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr David Winton Harding on 6 October 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Charlotte Amanda Emily Metcalf on 6 October 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Professor Greta Joyce Jones on 6 October 2022
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