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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15 Aug 2024 |
AP04 |
Appointment of Ogier Global (Uk) Limited as a secretary on 1 August 2024
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15 Aug 2024 |
PSC05 |
Change of details for New Bath Court Limited as a person with significant control on 1 August 2024
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15 Aug 2024 |
TM02 |
Termination of appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 1 August 2024
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15 Aug 2024 |
AD01 |
Registered office address changed from 100 Bishopsgate 19th Floor Ogier Office 1936 Bishopsgate London England to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on 15 August 2024
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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28 Nov 2023 |
AP01 |
Appointment of Mr Stuart Watson as a director on 23 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Christopher Stuart Day as a director on 23 November 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from 19th Floor 100 Bishopsgate London EC2N 4AG England to 100 Bishopsgate 19th Floor Ogier Office 1936 Bishopsgate London on 14 April 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Dec 2022 |
AP01 |
Appointment of Mr Guo Yeou Yong as a director on 14 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr David Benjamin Ridgwell as a director on 14 December 2022
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22 Dec 2022 |
AP04 |
Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 14 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Christopher Stuart Day as a director on 14 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Neil Andrew Mcginty as a director on 16 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Eik Sheng Kwek as a director on 14 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Oliver David Andres Campbell as a director on 14 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Axel Francois Cornelis Boutrolle as a director on 14 December 2022
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22 Dec 2022 |
PSC07 |
Cessation of Christopher Nelson Merrill as a person with significant control on 14 December 2022
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22 Dec 2022 |
AD01 |
Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU England to 19th Floor 100 Bishopsgate London EC2N 4AG on 22 December 2022
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15 Dec 2022 |
MR04 |
Satisfaction of charge 099430900001 in full
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15 Dec 2022 |
MR04 |
Satisfaction of charge 099430900002 in full
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15 Dec 2022 |
MR04 |
Satisfaction of charge 099430900003 in full
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02 Dec 2022 |
MR01 |
Registration of charge 099430900003, created on 28 November 2022
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