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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23 Jun 2026 |
AP01 |
Appointment of Mr Ashfaq Ahmed Rahman as a director on 22 June 2026
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23 Jun 2026 |
AP01 |
Appointment of Mr Andrew Nicholas Headley as a director on 22 June 2026
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09 Apr 2026 |
AA |
Group of companies' accounts made up to 30 September 2025
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17 Mar 2026 |
AP01 |
Appointment of Mr Richard Michael Joseph as a director on 16 March 2026
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15 Dec 2025 |
TM01 |
Termination of appointment of Youlande Uwakama Harrowell as a director on 11 December 2025
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15 Dec 2025 |
TM01 |
Termination of appointment of Nicholas James Sanderson as a director on 11 December 2025
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27 Nov 2025 |
CS01 |
Confirmation statement made on 13 November 2025 with no updates
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25 Sep 2025 |
TM01 |
Termination of appointment of Beatrice Elizabeth Mary of York as a director on 19 September 2025
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21 May 2025 |
AA |
Group of companies' accounts made up to 30 September 2024
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19 Mar 2025 |
TM01 |
Termination of appointment of Guy Hampson Williams as a director on 18 March 2025
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06 Jan 2025 |
AP03 |
Appointment of Mrs Fiona Louise Norcross as a secretary on 1 January 2025
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06 Jan 2025 |
TM02 |
Termination of appointment of David Kim Parry as a secretary on 31 December 2024
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13 Dec 2024 |
AP01 |
Appointment of Ms Maureen Mckenna as a director on 9 December 2024
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15 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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23 Sep 2024 |
AP01 |
Appointment of Mr Mark William Baker as a director on 20 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Nicholas Pearson Gair, Mbe as a director on 20 September 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Julia Karen Abel as a director on 18 June 2024
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03 May 2024 |
CH01 |
Director's details changed for Sir David Kim Hempleman-Adams Kcvo Obe Kstj Dl on 1 May 2024
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27 Mar 2024 |
AP01 |
Appointment of Ms Jo Hallas as a director on 19 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mrs Lynn Stacey Rattigan as a director on 19 March 2024
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12 Jan 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Charles Edward Laurence Philipps as a director on 12 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Guy Hampson Williams on 6 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Ian Campbell Ashman as a director on 6 October 2023
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