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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03 Jan 2024 |
CH01 |
Director's details changed for The Hon. Sebastian Richard Edward Cuthbert James on 23 November 2023
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Kunle Olulode on 23 November 2023
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02 Jan 2024 |
CH01 |
Director's details changed for Mrs Kay Elizabeth Boycott on 23 November 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Sarah Elizabeth Staniforth as a director on 31 December 2023
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Gerard Anthony Lemos on 1 January 2024
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30 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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07 Jul 2023 |
TM01 |
Termination of appointment of Victoria Barnsley as a director on 21 June 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Peter Richard Liney as a director on 1 March 2023
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14 Mar 2023 |
AP01 |
Appointment of The Hon. Sebastian Richard Edward Cuthbert James as a director on 1 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Dr. Chris Michaels as a director on 1 March 2023
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21 Feb 2023 |
AP01 |
Appointment of Sir Jonathan Mark Marsden as a director on 8 February 2023
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19 Feb 2023 |
TM01 |
Termination of appointment of Laurence Henry Philip Magnus as a director on 9 February 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Prof. William Hadden Whyte on 3 February 2023
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12 Jan 2023 |
AP01 |
Appointment of Prof. William Hadden Whyte as a director on 1 January 2023
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11 Jan 2023 |
AP01 |
Appointment of Mr Tony Cates as a director on 1 January 2023
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06 Jan 2023 |
AP01 |
Appointment of Mr Gerard Anthony Lemos as a director on 1 January 2023
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02 Jan 2023 |
TM01 |
Termination of appointment of Timothy James Hamilton Laurence as a director on 31 December 2022
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02 Jan 2023 |
TM01 |
Termination of appointment of Ian Mccaig as a director on 31 December 2022
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02 Jan 2023 |
TM01 |
Termination of appointment of Charles Mark Gurassa as a director on 31 December 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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14 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of James Douglas Robert Twining as a director on 21 June 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Ronald Edmund Hutton as a director on 21 June 2022
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04 Jan 2022 |
AP01 |
Appointment of Mrs Kay Elizabeth Boycott as a director on 1 January 2022
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