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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30 Mar 2026 |
TM01 |
Termination of appointment of Annalisa Mary Jenkins as a director on 30 March 2026
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05 Jan 2026 |
CS01 |
Confirmation statement made on 10 December 2025 with no updates
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02 Dec 2025 |
TM01 |
Termination of appointment of Fiorella Silvana Estella Massey Mbe as a director on 1 December 2025
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23 Nov 2025 |
TM01 |
Termination of appointment of Stuart Lennard Caplan as a director on 15 October 2025
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10 Oct 2025 |
AA |
Full accounts made up to 31 December 2024
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08 Oct 2025 |
AP01 |
Appointment of Lady Fiorella Silvana Estella Massey Mbe as a director on 10 September 2025
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31 Jul 2025 |
CH01 |
Director's details changed for Mrs Jennfer Ann Halpern Prince Mbe on 14 July 2025
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31 Jul 2025 |
AP01 |
Appointment of Dr Annalisa Mary Jenkins as a director on 14 July 2025
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31 Jul 2025 |
AP01 |
Appointment of Mr Jamie Mildon Angus as a director on 14 July 2025
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31 Jul 2025 |
AP01 |
Appointment of Ms Sarah Catherine Gall as a director on 14 July 2025
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31 Jul 2025 |
AP01 |
Appointment of Mr Daniel Morton Tarshish as a director on 14 July 2025
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31 Jul 2025 |
AP01 |
Appointment of Mrs Jennfer Ann Halpern Prince Mbe as a director on 14 July 2025
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23 Mar 2025 |
TM01 |
Termination of appointment of David Rasouly as a director on 31 January 2025
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01 Jan 2025 |
AP01 |
Appointment of Sir Brandon Kenneth Lewis as a director on 19 December 2024
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01 Jan 2025 |
TM01 |
Termination of appointment of Brendan Peter Simms as a director on 31 December 2024
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10 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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29 Sep 2022 |
AD01 |
Registered office address changed from 26th Floor, Millbank Tower Millbank London SW1P 4QP to 20th Floor, Millbank Tower Millbank London SW1P 4QP on 29 September 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Gisela Gschaider Stuart as a director on 21 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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03 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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