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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13 Feb 2025 |
OSAP07 |
Appointment of Elspeth Lynch as a person authorised to accept service for UK establishment BR001358 on 14 September 2022.
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13 Feb 2025 |
OSAP07 |
Appointment of Greg Todd as a person authorised to accept service for UK establishment BR001358 on 14 September 2022.
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13 Feb 2025 |
OSAP01 |
Appointment of Clayton Stuart Rose as a director on 24 October 2018
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12 Feb 2025 |
OSTM01 |
Termination of appointment of Robert David Yost as a director on 25 April 2023
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17 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Mar 2024 |
MR04 |
Satisfaction of charge 21 in full
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24 Oct 2023 |
OSTM01 |
Termination of appointment of Frank Paul Bramble as a director on 23 September 2023
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18 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Oct 2022 |
OSAP01 |
Appointment of Jose Eduardo Almedia as a director on 14 September 2022
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06 Oct 2022 |
OSCH03 |
Director's details changed for Mr Michael D White on 23 June 2016
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06 Oct 2022 |
OSCH03 |
Director's details changed for Ms Denise L Ramos on 25 July 2019
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29 Sep 2022 |
OSTM01 |
Termination of appointment of Susan Schmidt Bies as a director on 26 April 2022
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29 Sep 2022 |
OSTM01 |
Termination of appointment of Thomas John May as a director on 26 April 2022
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20 Jul 2022 |
OSCC01 |
Alteration of constitutional documents on 22 June 2022
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17 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Mar 2022 |
OSCC01 |
Alteration of constitutional documents on 22 February 2022
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04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 May 2021 |
OSTM01 |
Termination of appointment of Jack Oliver Bovender Jr as a director on 20 April 2021
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28 Oct 2020 |
OSCC01 |
Alteration of constitutional documents on 23 September 2020
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03 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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12 Feb 2020 |
OSAP07 |
Appointment of Ike Osaki as a person authorised to accept service for UK establishment BR001358 on 7 June 2019.
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31 Jan 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR001358 Person Authorised to Accept terminated 07/06/2019 sajid fazal hussein
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07 Nov 2019 |
OSCC01 |
Alteration of constitutional documents on 12 September 2019
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21 Sep 2019 |
OSAP01 |
Appointment of Ms Denise L Ramos as a director on 25 July 2019
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21 Sep 2019 |
OSAP01 |
Appointment of Mr Michael D White as a director on 23 June 2016
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