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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13 Jul 2026 |
CS01 |
Confirmation statement made on 23 June 2026 with no updates
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12 Jul 2026 |
AA |
Full accounts made up to 31 December 2025
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10 Jul 2026 |
RP01AP01 |
Replacement Filing for the appointment of Dr Francesca Carlesi as a director
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10 Jul 2026 |
AP01 |
Appointment of Mr James Michael Douglas Thomson as a director on 9 July 2026
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10 Jul 2026 |
AP01 |
Appointment of Dame Clare Moriarty as a director on 9 July 2026
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01 Jul 2026 |
TM01 |
Termination of appointment of Ian Michael Brian Mclaughlin as a director on 1 July 2026
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01 Jul 2026 |
TM01 |
Termination of appointment of Joanna Elson as a director on 1 July 2026
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01 Jul 2026 |
TM01 |
Termination of appointment of Victoria Anne Davies as a director on 1 July 2026
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01 Jul 2026 |
TM01 |
Termination of appointment of Miles Celic as a director on 1 July 2026
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11 May 2026 |
AP01 |
Appointment of Mr Fernando Vicario as a director on 7 May 2026
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11 May 2026 |
AP01 |
Appointment of Mrs Claire Louise Peel as a director on 7 May 2026
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11 May 2026 |
AP01 |
Appointment of Mr Stuart Arthur Haire as a director on 7 May 2026
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31 Mar 2026 |
TM01 |
Termination of appointment of Hani Kablawi as a director on 31 March 2026
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17 Feb 2026 |
AP01 |
Appointment of Mr Marcelino Castrillo Garcia as a director on 12 February 2026
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17 Feb 2026 |
AP01 |
Appointment of Mrs Solange Helene Jeanine Chamberlain as a director on 12 February 2026
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06 Feb 2026 |
TM01 |
Termination of appointment of Michael Charles Regnier as a director on 6 February 2026
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06 Feb 2026 |
TM01 |
Termination of appointment of Wayne Lawson Turnbull as a director on 1 February 2026
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11 Dec 2025 |
AP01 |
Appointment of Mr Simon Jonathan Forbes as a director on 4 December 2025
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10 Dec 2025 |
TM01 |
Termination of appointment of Richard Guy Fearon as a director on 28 November 2025
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05 Jul 2025 |
CS01 |
Confirmation statement made on 23 June 2025 with no updates
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04 Jul 2025 |
TM01 |
Termination of appointment of Ian Stuart as a director on 1 July 2025
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02 Jul 2025 |
AA |
Full accounts made up to 31 December 2024
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07 May 2025 |
TM01 |
Termination of appointment of Deborah Anne Crosbie as a director on 1 May 2025
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24 Mar 2025 |
TM01 |
Termination of appointment of Robert James Mackenzie Bulloch as a director on 20 March 2025
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11 Feb 2025 |
AP01 |
Appointment of Mr Michael Charles Regnier as a director on 6 February 2025
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