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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10 Sep 2026 |
AP01 |
Appointment of Dame Tamara Margaret Finkelstein as a director on 1 September 2026
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07 Sep 2026 |
AP01 |
Appointment of Swarna Ramanathan as a director on 1 September 2026
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03 Sep 2026 |
AP01 |
Appointment of Mr Shaunak Mazumder as a director on 1 September 2026
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23 Jul 2026 |
TM01 |
Termination of appointment of Sarah Elizabeth Hunter as a director on 23 July 2026
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16 Jul 2026 |
CS01 |
Confirmation statement made on 15 July 2026 with no updates
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10 Mar 2026 |
TM01 |
Termination of appointment of Richard Irwin Harrington as a director on 26 February 2026
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03 Mar 2026 |
AP01 |
Appointment of Mr David Allan Noon as a director on 2 March 2026
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13 Jan 2026 |
AA |
Group of companies' accounts made up to 31 March 2025
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17 Dec 2025 |
TM01 |
Termination of appointment of Richard Anthony Lloyd-Owen as a director on 16 December 2025
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05 Dec 2025 |
TM01 |
Termination of appointment of Seun Akindele as a director on 25 November 2025
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30 Sep 2025 |
TM01 |
Termination of appointment of Elizabeth Jean Ditchburn as a director on 30 September 2025
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15 Jul 2025 |
CS01 |
Confirmation statement made on 15 July 2025 with no updates
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08 May 2025 |
TM01 |
Termination of appointment of Judith Mary Gibbons as a director on 8 May 2025
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17 Feb 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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02 Oct 2024 |
AP01 |
Appointment of Ms Jane Alexandra Thompson as a director on 1 October 2024
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18 Sep 2024 |
AP01 |
Appointment of Mrs Helena Victoria Brodie Vinnicombe as a director on 9 September 2024
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14 Aug 2024 |
MR04 |
Satisfaction of charge 077060360001 in full
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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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24 May 2024 |
TM01 |
Termination of appointment of Heider Ridha as a director on 24 May 2024
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20 May 2024 |
AP01 |
Appointment of Mr Richard Anthony Lloyd-Owen as a director on 20 May 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Ian Pierre Gomes as a director on 30 April 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Jeremy John Leonard Bennett as a director on 15 March 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Jeremy John Leonard Bennett as a director on 26 February 2024
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26 Jan 2024 |
AP01 |
Appointment of Lord Richard Irwin Harrington as a director on 24 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Christina Margaret Mccomb as a director on 31 December 2023
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