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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24 Apr 2024 |
AP01 |
Appointment of Mr Oliver Cosgrove Fearn as a director on 20 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Ms Lucy Isobel Robinson on 20 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Joerg Heinz Kasprowski as a director on 20 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Graham Taylor as a director on 20 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Rebecca Natalie Dawson as a director on 20 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Ronald John Forbes as a director on 20 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Malcolm John Mcdonnell as a director on 20 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Michael William Harrison Penny as a director on 20 April 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from C/O Bates Wells 10 Queen Street Place London EC4R 1BE England to 10 Queen Street Place London EC4R 1BE on 11 April 2024
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11 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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23 Jun 2023 |
AD01 |
Registered office address changed from 1 Clink Street 3rd Floor London SE1 9DG England to C/O Bates Wells 10 Queen Street Place London EC4R 1BE on 23 June 2023
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15 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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11 Apr 2023 |
AP01 |
Appointment of Gavin Maurice Arthur Baker as a director on 1 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Malcolm Alistair Dingwall-Smith as a director on 1 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Rowan Patricia Williams as a director on 1 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Alison Margaret Mitchell as a director on 1 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Helen Elizabeth Tranter as a director on 1 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Richard Paul May as a director on 1 April 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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30 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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31 May 2022 |
AP01 |
Appointment of Mr Christopher Hodgson as a director on 30 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Alan Raymond Austin as a director on 30 May 2022
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25 Apr 2022 |
AP01 |
Appointment of Daniel Jordan Firmager as a director on 12 April 2022
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14 Apr 2022 |
AP01 |
Appointment of Rebekah Helene Cork as a director on 9 April 2022
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