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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02 May 2023 |
AP01 |
Appointment of Nathan John Wakefield as a director on 20 April 2023
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26 Apr 2023 |
TM02 |
Termination of appointment of Dominic Tan as a secretary on 20 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of David Paul Tilstone as a director on 20 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Brazier Duffy as a director on 20 April 2023
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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12 Sep 2022 |
CH01 |
Director's details changed for Mr David Paul Tilstone on 5 September 2022
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14 Jul 2022 |
AP01 |
Appointment of Mrs Mary Ann Louisa Hogan as a director on 1 July 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Fabienne Camille Trevere as a director on 1 July 2022
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04 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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24 Mar 2022 |
AP01 |
Appointment of Ms Fabienne Camille Trevere as a director on 9 March 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Tom Robert Eamon Kelly as a director on 9 March 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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03 Dec 2021 |
CH01 |
Director's details changed for Mr David Paul Tilstone on 21 November 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Jonathan Brazier Duffy on 21 November 2021
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03 Dec 2021 |
CH03 |
Secretary's details changed for Dominic Tan on 21 November 2021
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14 May 2021 |
CH04 |
Secretary's details changed for Hcp Management Services Limited on 23 April 2021
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13 May 2021 |
AP04 |
Appointment of Hcp Management Services Limited as a secretary on 31 March 2021
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13 Apr 2021 |
PSC05 |
Change of details for Osw Co Investments Limited as a person with significant control on 1 April 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mr David Paul Tilstone on 1 April 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Jonathan Brazier Duffy on 1 April 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Peter John Stalley on 1 April 2021
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31 Mar 2021 |
TM02 |
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 31 March 2021
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31 Mar 2021 |
AD01 |
Registered office address changed from 18 st Swithin's Lane London EC4N 8AD United Kingdom to 8 White Oak Square London Road Swanley Kent BR8 7AG on 31 March 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr David Paul Tilstone as a director on 17 February 2021
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