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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02 May 2024 |
AP01 |
Appointment of Mr Jonathan Laurence David Carter as a director on 25 April 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Patrick Thomas Robson as a director on 23 February 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Ms Amanda Vanderneth Leness on 7 September 2023
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10 Nov 2023 |
AP03 |
Appointment of Ms Caroline Mary Gould as a secretary on 19 October 2023
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15 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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18 May 2023 |
TM02 |
Termination of appointment of Lucy Ann Clark-Bodicoat as a secretary on 11 May 2023
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27 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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11 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of David John Harding as a director on 1 July 2022
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23 Mar 2022 |
AP01 |
Appointment of Mr Michael Peter Francis Osborne as a director on 10 March 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Andrew Brian Deacon as a director on 10 March 2022
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07 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Olivier-Marie Henri Racine on 15 June 2021
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15 Jun 2021 |
AP01 |
Appointment of Mr Andrew Brian Deacon as a director on 15 June 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Mark Richard Woodhams as a director on 15 June 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Scott Springett as a director on 15 June 2021
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15 Jun 2021 |
AP01 |
Appointment of Mr Olivier-Marie Henri Racine as a director on 15 June 2021
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30 Nov 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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13 Jul 2020 |
PSC05 |
Change of details for Agincourt (1) Llp as a person with significant control on 2 July 2020
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13 Jul 2020 |
PSC05 |
Change of details for Infrastructure Investments Betjeman Limited as a person with significant control on 2 July 2020
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13 Jul 2020 |
CH01 |
Director's details changed for Mr Mark Richard Woodhams on 2 July 2020
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13 Jul 2020 |
CH01 |
Director's details changed for Mr Scott Springett on 2 July 2020
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