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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03 Aug 2026 |
TM01 |
Termination of appointment of Jora Singh Gill as a director on 31 July 2026
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01 Jul 2026 |
MR04 |
Satisfaction of charge 3 in full
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01 Jul 2026 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 1
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01 Jul 2026 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge SC2868330087
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01 Jul 2026 |
MR04 |
Satisfaction of charge SC2868330085 in full
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01 Jul 2026 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge SC2868330084
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29 Jun 2026 |
CS01 |
Confirmation statement made on 17 June 2026 with updates
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02 Jun 2026 |
AA |
Full accounts made up to 31 December 2025
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26 May 2026 |
ANNOTATION |
Information not on the register a notification of change of director details was removed on 26/05/2026 as it is no longer considered to form part of the register
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26 May 2026 |
ANNOTATION |
Information not on the register a notification of change of director details was removed on 26/05/2026 as it is no longer considered to form part of the register
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26 May 2026 |
ANNOTATION |
Information not on the register The notification of a change to a person with significant control was removed on 26/05/2026 as it is no longer considered to form part of the register
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12 May 2026 |
AP01 |
Appointment of Mr Nicolaos Andreas Nicandrou as a director on 8 May 2026
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07 May 2026 |
TM01 |
Termination of appointment of Arlene Cairns as a director on 7 May 2026
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24 Feb 2026 |
PSC05 |
Change of details for Phoenix Group Holdings Plc as a person with significant control on 24 February 2026
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10 Nov 2025 |
CH04 |
Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
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03 Nov 2025 |
TM01 |
Termination of appointment of Ian Adam Craston as a director on 31 October 2025
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25 Aug 2025 |
AP01 |
Appointment of Mr Mark Julian Gregory as a director on 25 August 2025
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25 Aug 2025 |
TM01 |
Termination of appointment of John Robert Lister as a director on 24 August 2025
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21 Jul 2025 |
AA |
Full accounts made up to 31 December 2024
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18 Jun 2025 |
CS01 |
Confirmation statement made on 17 June 2025 with no updates
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17 Jun 2025 |
CH01 |
Director's details changed for Mr Andrew David Briggs on 17 June 2025
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29 May 2025 |
CH01 |
Director's details changed for Mrs Karin Alexandra Cook on 29 May 2025
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08 May 2025 |
TM01 |
Termination of appointment of Bernard Andrew Curran as a director on 8 May 2025
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02 Jan 2025 |
AP01 |
Appointment of Mr Martin John Muir as a director on 1 January 2025
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02 Jan 2025 |
TM01 |
Termination of appointment of Nicholas Hugh Poyntz-Wright as a director on 31 December 2024
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