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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15 Apr 2024 |
TM01 |
Termination of appointment of George Ross Mathewson as a director on 15 May 2023
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09 Apr 2024 |
TM01 |
Termination of appointment of John Mcfarlane as a director on 31 March 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Michael Norman Colin Kerr-Dineen as a director on 31 March 2024
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03 Jan 2024 |
PSC04 |
Change of details for Mr Martin Brian Hughes as a person with significant control on 6 April 2016
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29 Nov 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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03 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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15 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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16 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Martin James Gilbert on 6 January 2021
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06 Jan 2021 |
CH01 |
Director's details changed for Sir George Ross Mathewson on 6 January 2021
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Michael Norman Colin Kerr-Dineen on 6 January 2021
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Martin Brian Hughes on 6 January 2021
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11 Dec 2020 |
CH01 |
Director's details changed for Sir George Ross Mathewson on 7 December 2020
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11 Dec 2020 |
CH01 |
Director's details changed for Mr Michael Norman Colin Kerr-Dineen on 7 December 2020
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11 Dec 2020 |
CH01 |
Director's details changed for Mr Martin James Gilbert on 7 December 2020
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11 Dec 2020 |
CH01 |
Director's details changed for Mr Martin Brian Hughes on 7 December 2020
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11 Dec 2020 |
CH03 |
Secretary's details changed for Mr Martin James Mckay on 7 December 2020
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11 Dec 2020 |
PSC04 |
Change of details for Mr Martin Brian Hughes as a person with significant control on 7 December 2020
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03 Dec 2020 |
AD01 |
Registered office address changed from 7th Floor 90 Long Acre London WC2E 9RA to Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD on 3 December 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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18 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Apr 2020 |
AP01 |
Appointment of Mr Martin James Gilbert as a director on 9 March 2020
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