Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Apr 2024 |
CH01 |
Director's details changed for Sir Peter Gerard Hendy, Cbe on 15 April 2024
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
|
|
|
21 Nov 2023 |
TM01 |
Termination of appointment of Drusilla Maizey as a director on 21 November 2023
|
|
|
31 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
03 Apr 2023 |
CH01 |
Director's details changed for Sir Peter Gerard Hendy, Cbe on 31 March 2023
|
|
|
31 Mar 2023 |
CH01 |
Director's details changed for Mr James Mark Bayley on 31 March 2023
|
|
|
31 Mar 2023 |
CH01 |
Director's details changed for Mr Michael James Harrison on 31 March 2023
|
|
|
31 Mar 2023 |
CH01 |
Director's details changed for Ms Drusilla Maizey on 31 March 2023
|
|
|
31 Mar 2023 |
CH03 |
Secretary's details changed for Susan Margaret Beadles on 31 March 2023
|
|
|
31 Mar 2023 |
CH01 |
Director's details changed for Dr Stephen Charles Duckworth on 31 March 2023
|
|
|
31 Mar 2023 |
CH01 |
Director's details changed for Mr Jeremy William Westlake on 31 March 2023
|
|
|
31 Mar 2023 |
CH01 |
Director's details changed for Mr Andrew Haines on 31 March 2023
|
|
|
31 Mar 2023 |
CH01 |
Director's details changed for Mr Robert William Brighouse on 31 March 2023
|
|
|
31 Mar 2023 |
CH01 |
Director's details changed for Mr Michael Colin Putnam on 31 March 2023
|
|
|
31 Mar 2023 |
CH01 |
Director's details changed for Mr Ismail Amla on 31 March 2023
|
|
|
31 Mar 2023 |
CH01 |
Director's details changed for Mr David Michael Noyes on 31 March 2023
|
|
|
31 Mar 2023 |
CH01 |
Director's details changed for Ms Fiona Ross on 31 March 2023
|
|
|
31 Mar 2023 |
AD01 |
Registered office address changed from 1 Eversholt Street London NW1 2DN to Waterloo General Office London SE1 8SW on 31 March 2023
|
|
|
01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
|
|
|
30 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
25 Aug 2022 |
AP03 |
Appointment of Susan Margaret Beadles as a secretary on 25 August 2022
|
|
|
15 Aug 2022 |
TM02 |
Termination of appointment of Stuart Malcolm Kelly as a secretary on 29 July 2022
|
|
|
16 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
|
|
|
15 Oct 2021 |
CH01 |
Director's details changed for Mr Michael Colin Putnam on 13 October 2021
|
|