Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
|
|
|
27 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
08 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
|
|
|
08 Dec 2023 |
AP01 |
Appointment of Ms Rhona Hotchkiss as a director on 21 September 2023
|
|
|
14 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
05 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
|
|
|
02 Dec 2022 |
AP01 |
Appointment of Mr Dermot Kehoe as a director on 27 October 2022
|
|
|
25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
23 May 2022 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 23 May 2022
|
|
|
10 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
|
|
|
09 Dec 2021 |
AP01 |
Appointment of Lord Anthony Ian Young as a director on 25 November 2021
|
|
|
09 Dec 2021 |
AP01 |
Appointment of Robert Warren Wintemute as a director on 25 November 2021
|
|
|
08 Dec 2021 |
CH01 |
Director's details changed for Ms Eileen Gallagher on 8 December 2021
|
|
|
08 Dec 2021 |
AP01 |
Appointment of Mr Conrad Roeber as a director on 25 November 2021
|
|
|
08 Dec 2021 |
PSC07 |
Cessation of Malcolm Clark as a person with significant control on 25 November 2021
|
|
|
08 Dec 2021 |
CH01 |
Director's details changed for Ms Eileen Rose Gallagher on 25 November 2021
|
|
|
08 Dec 2021 |
AP01 |
Appointment of Ms Eileen Rose Gallagher as a director on 25 November 2021
|
|
|
08 Dec 2021 |
TM01 |
Termination of appointment of Malcolm Clark as a director on 25 November 2021
|
|
|
27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
02 Jun 2021 |
TM01 |
Termination of appointment of Ann Marie Sinnott as a director on 2 June 2021
|
|
|
23 May 2021 |
PSC04 |
Change of details for Mr Malcolm Clark as a person with significant control on 19 April 2021
|
|
|
09 Jan 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
|
|
|
10 Dec 2020 |
PSC01 |
Notification of Malcolm Clark as a person with significant control on 10 December 2020
|
|
|
10 Dec 2020 |
PSC01 |
Notification of Katharine Rosemary Harris as a person with significant control on 10 December 2020
|
|
|
08 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 8 December 2020
|
|