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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10 Feb 2025 |
AP01 |
Appointment of Mr Christopher George Roffe-Silvester as a director on 6 February 2025
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10 Feb 2025 |
TM01 |
Termination of appointment of Judith Kathleen Wright as a director on 6 February 2025
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06 Feb 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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18 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 March 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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04 Jun 2024 |
AP01 |
Appointment of Dr Rekha Ramnath Elaswarapu as a director on 22 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Gillian Teresa Manthorpe as a director on 22 May 2024
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29 Sep 2023 |
AP01 |
Appointment of Mr Johannes Franciscus Maria Grefte as a director on 27 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Mildred Maria Elisabeth Wentworth-Stanley as a director on 27 September 2023
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24 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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23 Jun 2023 |
AP01 |
Appointment of Mr Mark Brenninkmeyer as a director on 23 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Richard Andrew Fitzalan Howard as a director on 23 June 2023
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04 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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14 Jul 2022 |
AP01 |
Appointment of Dr Anton Raymond Borg as a director on 12 July 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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29 Jun 2022 |
MR01 |
Registration of charge 030730890011, created on 28 June 2022
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04 Oct 2021 |
AD01 |
Registered office address changed from 1 Des Roches Square Witney Oxfordshire OX28 4BE United Kingdom to Eyre Court Whisby Way Lincoln LN6 3LQ on 4 October 2021
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28 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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18 May 2021 |
CH01 |
Director's details changed for Mr James Joseph Kneller on 5 May 2021
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29 Sep 2020 |
AP01 |
Appointment of Mr Richard Francis Bryden Milligan-Manby as a director on 23 September 2020
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29 Sep 2020 |
AP01 |
Appointment of Mr James Joseph Kneller as a director on 23 September 2020
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29 Sep 2020 |
TM01 |
Termination of appointment of Jill Gabriel Anne Hughes as a director on 23 September 2020
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29 Sep 2020 |
TM01 |
Termination of appointment of Donald Wood as a director on 23 September 2020
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