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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11 Mar 2026 |
CH01 |
Director's details changed for Mr. Rui Miguel Dias Lemos Pereira on 1 March 2026
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21 Oct 2025 |
PSC05 |
Change of details for Dni Foreign Holdings Limited as a person with significant control on 25 November 2024
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21 Oct 2025 |
PSC05 |
Change of details for British Telecommunications Plc as a person with significant control on 31 January 2023
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17 Oct 2025 |
AP01 |
Appointment of Mr. Rui Miguel Dias Lemos Pereira as a director on 16 October 2025
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16 Oct 2025 |
TM01 |
Termination of appointment of Sharon Meadows as a director on 16 October 2025
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30 Jul 2025 |
CS01 |
Confirmation statement made on 30 July 2025 with updates
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18 Jul 2025 |
AP01 |
Appointment of Mr Stephen Christopher Harris as a director on 18 July 2025
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18 Jul 2025 |
TM01 |
Termination of appointment of Russell Ian Johnstone as a director on 18 July 2025
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22 May 2025 |
AP03 |
Appointment of Mrs Deirdre Quinn Flindell as a secretary on 5 May 2025
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22 May 2025 |
TM02 |
Termination of appointment of Beata Callenfels as a secretary on 5 May 2025
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24 Apr 2025 |
AA |
Full accounts made up to 31 July 2024
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11 Apr 2025 |
AP01 |
Appointment of Ms. Claire Gillies as a director on 9 April 2025
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11 Apr 2025 |
TM01 |
Termination of appointment of Marc David Allera as a director on 9 April 2025
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28 Jan 2025 |
PSC07 |
Cessation of Discovery Corporate Services Limited as a person with significant control on 25 November 2024
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28 Jan 2025 |
PSC02 |
Notification of Dni Foreign Holdings Limited as a person with significant control on 25 November 2024
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26 Nov 2024 |
AA |
Full accounts made up to 31 July 2023
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31 Oct 2024 |
CH01 |
Director's details changed for Sharon Meadows on 31 October 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Mr. Russell Ian Johnstone on 31 October 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Mr Jean-Briac Julien Perrette on 31 October 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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08 Jul 2024 |
AP01 |
Appointment of Mr. Russell Ian Johnstone as a director on 30 June 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Richard Thomas Cackett as a director on 30 June 2024
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11 Oct 2023 |
AP01 |
Appointment of Gerhard Zeiler as a director on 29 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Priya Dogra as a director on 29 September 2023
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13 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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