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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16 Jan 2025 |
AA |
Full accounts made up to 30 September 2024
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13 Dec 2024 |
OSAP07 |
Appointment of Kendall Ashley Park as a person authorised to accept service for UK establishment BR000106 on 1 October 2024.
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13 Dec 2024 |
OSAP05 |
Appointment of Kandall Ashley Park as a person authorised to represent UK establishment BR000106 on 1 October 2024.
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13 Dec 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000106 Person Authorised to Accept terminated 01/10/2024 leisha shravanthi white
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13 Dec 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000106 Person Authorised to Represent terminated 01/10/2024 leisha shravanthi white
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03 Sep 2024 |
OSAP01 |
Appointment of Andrew Mitchell Maguire as a director on 15 July 2024
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15 Mar 2024 |
OSAP07 |
Appointment of Andrew Fisher Martin as a person authorised to accept service for UK establishment BR000106 on 20 February 2024.
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15 Mar 2024 |
OSAP05 |
Appointment of Andrew Fisher Martin as a person authorised to represent UK establishment BR000106 on 20 February 2024.
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15 Mar 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000106 Person Authorised to Accept terminated 20/02/2024 christopher ian bannister
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15 Mar 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000106 Person Authorised to Represent terminated 20/02/2024 christopher ian bannister
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02 Mar 2024 |
MR04 |
Satisfaction of charge 2 in full
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17 Jan 2024 |
OSTM01 |
Termination of appointment of John Mcfarlane as a director on 14 December 2023
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17 Jan 2024 |
OSTM01 |
Termination of appointment of Christopher James Lynch as a director on 14 December 2023
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28 Dec 2023 |
AA |
Group of companies' accounts made up to 30 September 2023
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13 Dec 2023 |
OSAP01 |
Appointment of Steven Gregg as a director on 7 November 2023
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29 Aug 2023 |
OSTM01 |
Termination of appointment of Michael John Hawker as a director on 15 July 2023
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19 Jul 2023 |
OSAP01 |
Appointment of Michael Ullmer as a director on 3 April 2023
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19 Jul 2023 |
OSAP01 |
Appointment of Tim Burroughs as a director on 10 March 2023
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14 Mar 2023 |
OSTM01 |
Termination of appointment of Peter Ralph Marriott as a director on 14 December 2022
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01 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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28 Feb 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000106 Person Authorised to Accept terminated 05/10/2018 alan dudley johnson
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28 Feb 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000106 Person Authorised to Represent terminated 12/06/2018 susan jenny ehr
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28 Feb 2023 |
OSAP07 |
Appointment of Leisha Shravanathi White as a person authorised to accept service for UK establishment BR000106 on 1 February 2023.
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28 Feb 2023 |
OSAP05 |
Appointment of Leisha Shravanthi White as a person authorised to represent UK establishment BR000106 on 1 February 2023.
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28 Feb 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000106 Person Authorised to Represent terminated 05/10/2018 alan dudley johnson
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