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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13 May 2026 |
TM02 |
Termination of appointment of Pamela Mary Coles as a secretary on 13 May 2026
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07 May 2026 |
CH01 |
Director's details changed for Mr David Fein on 6 May 2026
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07 Apr 2026 |
AP01 |
Appointment of Mr Jesper Mattias Brodin as a director on 2 March 2026
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16 Mar 2026 |
PSC08 |
Notification of a person with significant control statement
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09 Mar 2026 |
TM01 |
Termination of appointment of Karen Christiana Figueres Olsen as a director on 2 March 2026
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28 Jan 2026 |
CS01 |
Confirmation statement made on 22 January 2026 with no updates
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26 Jan 2026 |
RP01AP01 |
Replacement Filing for the appointment of Mr Sanjayan Muttulingam as a director
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20 Jan 2026 |
PSC07 |
Cessation of The Royal Foundation of the Prince and Princess of Wales as a person with significant control on 20 April 2023
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07 Oct 2025 |
AP01 |
Appointment of Mr Eduardo Silveira Mufarej as a director on 1 September 2025
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23 Sep 2025 |
AA |
Group of companies' accounts made up to 31 March 2025
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23 Apr 2025 |
AP03 |
Appointment of Ms Pamela Mary Coles as a secretary on 26 March 2025
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23 Apr 2025 |
TM02 |
Termination of appointment of Fiona Treharne as a secretary on 25 March 2025
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23 Apr 2025 |
TM01 |
Termination of appointment of Jason Matthew Knauf as a director on 9 April 2025
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22 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with no updates
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20 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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29 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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29 Mar 2024 |
AP01 |
Appointment of Mr Richard Wayne Lewis as a director on 13 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Ian John Patrick as a director on 4 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Jean-Christophe Gray as a director on 4 March 2024
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08 Feb 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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23 Jun 2023 |
PSC05 |
Change of details for The Royal Foundation of the Duke and Duchess of Cambridge as a person with significant control on 10 November 2022
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12 May 2023 |
AP01 |
Appointment of Rt Hon Jacinda Kate Laurell Ardern as a director on 20 April 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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15 Jul 2022 |
AP03 |
Appointment of Mrs Fiona Treharne as a secretary on 4 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Sanjayan Muttulingam as a director on 4 July 2022
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ANNOTATION
Replaced AP01 was replaced on 26/01/2026 as it was not properly delivered
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