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)
|
|
09 Feb 2026 |
AP01 |
Appointment of Ms Julie-Lynne Cheetham as a director on 12 December 2025
|
|
|
03 Oct 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
|
|
|
10 Jul 2025 |
AA01 |
Previous accounting period shortened from 30 June 2025 to 31 December 2024
|
|
|
15 Apr 2025 |
CS01 |
Confirmation statement made on 2 April 2025 with no updates
|
|
|
15 Apr 2025 |
CH01 |
Director's details changed for Ms Sally Jane Davey on 26 November 2024
|
|
|
02 Apr 2025 |
CH01 |
Director's details changed for Gianni Marostica on 23 December 2024
|
|
|
02 Apr 2025 |
CH01 |
Director's details changed for Mr James Alan Holt on 3 April 2020
|
|
|
07 Feb 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
|
|
|
07 Jan 2025 |
AP01 |
Appointment of Gianni Marostica as a director on 23 December 2024
|
|
|
23 Dec 2024 |
TM01 |
Termination of appointment of India Gary-Martin as a director on 10 December 2024
|
|
|
17 Apr 2024 |
PSC04 |
Change of details for Prince Henry Charles Albert David Duke of Sussex as a person with significant control on 29 June 2023
|
|
|
17 Apr 2024 |
PSC04 |
Change of details for Prince Henry Charles Albert David Duke of Sussex as a person with significant control on 3 April 2020
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
|
|
|
12 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Dr Sally Clare Uren as a director
|
|
|
04 Apr 2024 |
CH01 |
Director's details changed for Mr James Alan Holt on 3 April 2020
|
|
|
18 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
24 May 2023 |
AP01 |
Appointment of Henrietta Mary Worthington as a director on 22 May 2023
|
|
|
24 May 2023 |
AP01 |
Appointment of Mr James Warwick Whiting as a director on 22 May 2023
|
|
|
24 May 2023 |
AP01 |
Appointment of Dr Sally Clare Uren as a director on 22 May 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 12/04/2024.
|
|
|
24 May 2023 |
AP01 |
Appointment of Clea Katharina Kaske-Kuck as a director on 22 May 2023
|
|
|
24 May 2023 |
AP01 |
Appointment of India Gary-Martin as a director on 22 May 2023
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
|
|
|
30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
07 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|