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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14 Aug 2026 |
AA |
Full accounts made up to 31 December 2025
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30 Jan 2026 |
AP01 |
Appointment of Mr Paul David Quested as a director on 30 January 2026
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23 Jan 2026 |
CS01 |
Confirmation statement made on 9 January 2026 with no updates
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24 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
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01 Sep 2025 |
AD01 |
Registered office address changed from 389 Chiswick High Road London W4 4AL to Seventh and Eighth Floors, the Acre 90 Long Acre London WC2E 9RA on 1 September 2025
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21 Feb 2025 |
TM01 |
Termination of appointment of Sara Louise Dickinson as a director on 14 February 2025
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16 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
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17 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Aug 2023 |
CH01 |
Director's details changed for Ms Susan Charlotte Taylor on 31 December 2021
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17 May 2023 |
AP01 |
Appointment of Mr Neil Jeremy Musk as a director on 17 May 2023
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17 May 2023 |
AP01 |
Appointment of Mr Robert Scott Steedman as a director on 17 May 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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27 Oct 2022 |
PSC02 |
Notification of Bsi Standards Holdings Limited as a person with significant control on 15 September 2017
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26 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 26 October 2022
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
TM01 |
Termination of appointment of Shirley Bailey-Wood as a director on 30 June 2022
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22 Apr 2022 |
AP01 |
Appointment of Mrs Sara Louise Dickinson as a director on 24 January 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Aug 2021 |
TM01 |
Termination of appointment of Craig Harold Smith as a director on 31 July 2021
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02 Feb 2021 |
AP01 |
Appointment of Ms Susan Charlotte Taylor as a director on 20 January 2021
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02 Feb 2021 |
TM01 |
Termination of appointment of Howard Robert Kerr as a director on 20 January 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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