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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15 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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05 Sep 2023 |
AP01 |
Appointment of Miss Siobhan Geraldine Boylan as a director on 1 September 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Andrew Richard Kyle as a director on 1 August 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Mohammad Kamal Syed as a director on 27 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Peter Gordon Flavel as a director on 27 July 2023
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11 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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13 Mar 2023 |
TM01 |
Termination of appointment of Matthew Edward James Waymark as a director on 9 March 2023
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06 Jan 2023 |
TM01 |
Termination of appointment of William Arthur Waldegrave as a director on 1 January 2023
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06 Oct 2022 |
CH01 |
Director's details changed for The Right Honourable the Lord Philip Remnant on 30 September 2022
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05 Oct 2022 |
CH01 |
Director's details changed for The Right Honourable the Lord Philip Remnant on 4 October 2022
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03 Oct 2022 |
AP01 |
Appointment of The Right Honourable the Lord Philip Remnant as a director on 30 September 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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09 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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03 Nov 2021 |
TM01 |
Termination of appointment of Francesca Barnes as a director on 31 October 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Mrs Linda Hamilton Urquhart on 7 September 2021
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26 Aug 2021 |
CH01 |
Director's details changed for Peter Gordon Flavel on 26 August 2021
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26 Aug 2021 |
CH01 |
Director's details changed for Andrew Richard Kyle on 26 August 2021
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21 Jul 2021 |
PSC05 |
Change of details for National Westminster Bank Plc as a person with significant control on 14 December 2018
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08 Jul 2021 |
CH01 |
Director's details changed for Ms Sharmila Nebhrajani on 28 June 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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28 May 2021 |
AP01 |
Appointment of Ms Sharmila Nebhrajani as a director on 28 May 2021
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26 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Mar 2021 |
AP03 |
Appointment of Mark Elliott as a secretary on 19 March 2021
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