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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22 Jul 2026 |
TM01 |
Termination of appointment of Andrew Symes as a director on 13 July 2026
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03 Jun 2026 |
AP01 |
Appointment of Reverend Edward Alexander Walker Mezzetti as a director on 25 May 2026
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03 Jun 2026 |
TM01 |
Termination of appointment of Julian St. John Thackray as a director on 25 May 2026
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21 Jan 2026 |
PSC08 |
Notification of a person with significant control statement
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17 Jan 2026 |
TM01 |
Termination of appointment of Timothy Mark Chapman as a director on 31 December 2025
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17 Jan 2026 |
PSC07 |
Cessation of Timothy Chapman as a person with significant control on 31 December 2025
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13 Nov 2025 |
AP01 |
Appointment of Mr Kris Kang as a director on 11 November 2025
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13 Nov 2025 |
AP01 |
Appointment of Mr Nicholas Richard Silk as a director on 11 November 2025
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06 Oct 2025 |
CS01 |
Confirmation statement made on 24 September 2025 with no updates
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15 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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04 Sep 2025 |
AP01 |
Appointment of Mrs Catriona Louise Buchanan as a director on 3 September 2025
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04 Sep 2025 |
AP01 |
Appointment of Mrs Julia Jane Creed as a director on 3 September 2025
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04 Sep 2025 |
TM01 |
Termination of appointment of Anne Rosemary Orange-Bromehead as a director on 3 September 2025
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02 Dec 2024 |
TM01 |
Termination of appointment of Peter James Woodroffe as a director on 1 December 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr James Michael David as a director on 13 October 2024
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07 Nov 2024 |
CH01 |
Director's details changed for Ms Anne Rosemary Orange-Bromehead on 7 November 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Richard Alexander Meiser-Stedman as a director on 13 October 2024
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07 Nov 2024 |
CH01 |
Director's details changed for Ms Anne Rosemary Orange-Bromehead on 7 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Andrew Gilmore as a director on 15 September 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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25 Jun 2024 |
TM01 |
Termination of appointment of Susan Elizabeth Duraikan as a director on 1 January 2024
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27 May 2024 |
AP01 |
Appointment of Ms Anne Rosemary Orange-Bromehead as a director on 1 January 2024
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10 Dec 2023 |
PSC01 |
Notification of Timothy Chapman as a person with significant control on 8 December 2023
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08 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 8 December 2023
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