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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17 Apr 2026 |
AP01 |
Appointment of Ms Sarah Anne Corbett as a director on 6 April 2026
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17 Apr 2026 |
AP01 |
Appointment of Alison Elizabeth Fisher as a director on 6 April 2026
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17 Apr 2026 |
AP01 |
Appointment of Mrs Heather Clare Petrie as a director on 6 April 2026
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17 Apr 2026 |
TM01 |
Termination of appointment of Ian David Hawksworth as a director on 6 April 2026
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17 Apr 2026 |
TM01 |
Termination of appointment of Situl Suryakant Jobanputra as a director on 6 April 2026
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15 Jan 2026 |
CS01 |
Confirmation statement made on 15 January 2026 with no updates
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25 Sep 2025 |
PSC05 |
Change of details for Shaftesbury Plc as a person with significant control on 18 September 2025
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08 Sep 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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15 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with no updates
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31 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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22 Dec 2023 |
TM01 |
Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023
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11 Sep 2023 |
TM02 |
Termination of appointment of Jessica Louise Mundy as a secretary on 7 September 2023
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05 Jul 2023 |
PSC05 |
Change of details for Shaftesbury Plc as a person with significant control on 6 March 2023
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27 Apr 2023 |
AP03 |
Appointment of Ruth Elizabeth Pavey as a secretary on 19 April 2023
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13 Mar 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Situl Suryakant Jobanputra as a director on 6 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Ian David Hawksworth as a director on 6 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Thomas James Chisnell Welton as a director on 6 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Simon John Quayle as a director on 6 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Brian Bickell as a director on 6 March 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from 22 Ganton Street Carnaby London W1F 7FD to Regal House 14 James Street London WC2E 8BU on 9 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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09 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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20 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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