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 Nov 2020 |
AP01 |
Appointment of Mr Jeremy James De Carteret Tate as a director on 6 November 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Mark Foster as a director on 3 September 2020
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28 Sep 2020 |
AP01 |
Appointment of Mr Jawdat Khurshid as a director on 10 September 2020
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28 Sep 2020 |
AP01 |
Appointment of Colonel John William Boyd as a director on 21 September 2020
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17 Sep 2020 |
CH01 |
Director's details changed for Mr Jonathan Arnold Manley Knight on 14 September 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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21 Jul 2020 |
PSC07 |
Cessation of Nicholas David Leslie Sweet as a person with significant control on 18 June 2020
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18 Jun 2020 |
TM01 |
Termination of appointment of Nicholas David Leslie Sweet as a director on 16 June 2020
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24 Dec 2019 |
AA |
Group of companies' accounts made up to 31 July 2019
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09 Sep 2019 |
TM01 |
Termination of appointment of Michael Peter Cathcart as a director on 4 September 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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17 Jul 2019 |
PSC01 |
Notification of Neil Richard Brooks as a person with significant control on 1 September 2018
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17 Jul 2019 |
PSC07 |
Cessation of Michael Trevenen Wilson as a person with significant control on 31 August 2018
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04 Jun 2019 |
TM01 |
Termination of appointment of Richard Lawrence Johnson as a director on 31 May 2019
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18 Dec 2018 |
AA |
Group of companies' accounts made up to 31 July 2018
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07 Dec 2018 |
AP01 |
Appointment of Professor Robert James Wilkins as a director on 5 December 2018
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24 Jul 2018 |
PSC01 |
Notification of Nicholas David Leslie Sweet as a person with significant control on 6 April 2016
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24 Jul 2018 |
PSC01 |
Notification of David Guy Westcott as a person with significant control on 25 November 2017
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24 Jul 2018 |
PSC01 |
Notification of Michael Trevenen Wilson as a person with significant control on 6 April 2016
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24 Jul 2018 |
PSC01 |
Notification of Elizabeth Stanton as a person with significant control on 6 April 2016
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24 Jul 2018 |
PSC01 |
Notification of Patrick Temple Roberts as a person with significant control on 6 April 2016
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24 Jul 2018 |
PSC01 |
Notification of Martin Sheldon Reader as a person with significant control on 6 April 2016
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24 Jul 2018 |
PSC01 |
Notification of Mary Monica Fisher as a person with significant control on 6 April 2016
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24 Jul 2018 |
PSC01 |
Notification of Adrian James Lajtha as a person with significant control on 6 April 2016
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23 Jul 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 23 July 2018
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