|
|
13 Mar 2026
|
13 Mar 2026
Confirmation statement made on 13 March 2026 with no updates
|
|
|
17 Nov 2025
|
17 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
|
|
|
17 Nov 2025
|
17 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
|
|
|
17 Nov 2025
|
17 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
|
|
|
06 Oct 2025
|
06 Oct 2025
Appointment of Katharine Burrow as a director on 6 October 2025
|
|
|
29 Sep 2025
|
29 Sep 2025
Termination of appointment of Martin Christopher Dunwoodie as a director on 26 September 2025
|
|
|
14 Mar 2025
|
14 Mar 2025
Confirmation statement made on 14 March 2025 with no updates
|
|
|
13 Feb 2025
|
13 Feb 2025
Director's details changed for Dr. Simon James Price on 3 February 2025
|
|
|
12 Feb 2025
|
12 Feb 2025
Director's details changed for Mr Martin Christopher Dunwoodie on 3 February 2025
|
|
|
12 Feb 2025
|
12 Feb 2025
Secretary's details changed for Mrs Victoria Barlow on 3 February 2025
|
|
|
12 Feb 2025
|
12 Feb 2025
Director's details changed for Mr Joseph Thomas Fox on 3 February 2025
|
|
|
03 Feb 2025
|
03 Feb 2025
Registered office address changed from 5th Floor 25 Farringdon Street London EC4A 4AB to 5th Floor 2 Gresham Street London EC2V 7AD on 3 February 2025
|
|
|
03 Feb 2025
|
03 Feb 2025
Change of details for Johnson Matthey Investments Limited as a person with significant control on 3 February 2025
|
|
|
20 Aug 2024
|
20 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
|
|
20 Aug 2024
|
20 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
20 Aug 2024
|
20 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
14 Mar 2024
|
14 Mar 2024
Confirmation statement made on 14 March 2024 with no updates
|
|
|
11 Jan 2024
|
11 Jan 2024
Appointment of Mr Martin Christopher Dunwoodie as a director on 10 January 2024
|
|
|
30 Nov 2023
|
30 Nov 2023
Appointment of Mr Joseph Thomas Fox as a director on 30 November 2023
|
|
|
30 Nov 2023
|
30 Nov 2023
Termination of appointment of Julian Charles Edward Tasker as a director on 30 November 2023
|
|
|
30 Nov 2023
|
30 Nov 2023
Termination of appointment of Karen Veronica Hayzen-Smith as a director on 30 November 2023
|
|
|
21 Jun 2023
|
21 Jun 2023
Appointment of Dr Simon James Price as a director on 7 June 2023
|