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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15 May 2024 |
AP01 |
Appointment of Mr James David Laurence Dickson as a director on 8 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Tina Louise Scott as a director on 8 May 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Anthony Richard Hyde as a director on 15 November 2023
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26 Oct 2023 |
PSC05 |
Change of details for David Forbes-Nixon Charitable Foundation as a person with significant control on 29 September 2023
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26 Oct 2023 |
CH01 |
Director's details changed for Mr Steve Mills on 29 September 2023
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26 Oct 2023 |
CH01 |
Director's details changed for Mrs Tina Louise Scott on 29 September 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from 8-10 Grosvenor Gardens 8-10 Grosvenor Gardens London SW1W 0DH England to 8-10 Grosvenor Gardens London SW1W 0DH on 29 September 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 8-10 Grosvenor Gardens 8-10 Grosvenor Gardens London SW1W 0DH on 29 September 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Feb 2023 |
PSC05 |
Change of details for Dfn Charitable Foundation as a person with significant control on 1 March 2022
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09 Feb 2023 |
AP01 |
Appointment of Mr Steve Mills as a director on 24 November 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Nicola Christine Brentnall as a director on 13 September 2022
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01 Nov 2022 |
AP01 |
Appointment of Mrs Tina Louise Scott as a director on 20 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Elaine Mary Colquhoun Obe as a director on 20 October 2022
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17 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 August 2022
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01 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Aug 2022 |
TM01 |
Termination of appointment of Lawrence John Sullivan as a director on 30 March 2022
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06 Aug 2021 |
CH01 |
Director's details changed for Mrs Elaine Mary Colquhoun Obe on 2 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Ms Susan Rutkowski on 2 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Ms Janet Ley Riehle on 2 August 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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06 Aug 2021 |
AP01 |
Appointment of Ms Nicola Christine Brentnall as a director on 9 June 2021
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