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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10 Jan 2025 |
OSAP01 |
Appointment of Scott Michael Zuehlke as a director on 28 November 2024
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10 Jan 2025 |
OSAP01 |
Appointment of Paul Boyd Cornett as a director on 28 November 2024
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21 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jul 2024 |
OSTM02 |
Termination of appointment of Ebonstone Corporate Services Limited as secretary on 26 June 2024
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17 Jul 2024 |
OSAP03 |
Appointment of Peter Ho as a secretary on 26 June 2024
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08 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Jun 2023 |
OSAP01 |
Appointment of Mr David Robert Main as a director on 9 May 2023
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19 May 2023 |
OSTM02 |
Termination of appointment of Sinead Van Duuren as secretary on 9 May 2023
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19 May 2023 |
OSTM01 |
Termination of appointment of Geraint Robert Andrew Glen as a director on 9 May 2023
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19 May 2023 |
OSAP04 |
Appointment of Ebstone Corporate Services Limited as a secretary on 9 May 2023
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01 Nov 2022 |
OSAP03 |
Appointment of Sinead Van Duuren as a secretary on 10 October 2022
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28 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Oct 2022 |
OSCH01 |
Details changed for a UK establishment - BR001024 Address Change Pavilion 7, fornham business court hall farm, fornham st. Martin, bury st. Edmunds, suffolk, IP31 1SL,1 October 2022
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16 Jun 2022 |
OSTM01 |
Termination of appointment of Sheener Ooi as a director on 20 August 2021
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16 Jun 2022 |
OSAP01 |
Appointment of Geraint Robert Andrew Glen as a director on 20 August 2021
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14 Apr 2022 |
OSCH01 |
Details changed for a UK establishment - BR001024 Address Change 3 park farm business centre fornham st., Genevieve, bury st. Edmunds, suffolk, IP28 6TS,11 March 2022
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23 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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21 Jun 2021 |
OSAP01 |
Appointment of Mrs Helen Ann Downer as a director on 25 March 2021
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18 Jun 2021 |
OSTM01 |
Termination of appointment of Darren Andrew Waters as a director on 24 March 2021
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06 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Oct 2020 |
OSTM01 |
Termination of appointment of Mark Richard Turner as a director on 15 September 2020
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14 Oct 2020 |
OSTM01 |
Termination of appointment of James Fisher as a director on 30 June 2020
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14 Oct 2020 |
OSAP01 |
Appointment of Ms Sheener Ooi as a director on 21 September 2020
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27 Nov 2019 |
OSTM02 |
Termination of appointment of Carolyn Ann Gibson as secretary on 31 October 2019
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21 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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