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 Dec 2024 |
OSAP01 |
Appointment of Helen Cecile Gillis as a director on 27 August 2024
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12 Nov 2024 |
OSTM01 |
Termination of appointment of Nancy Bewlay as a director on 27 August 2024
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12 Nov 2024 |
OSTM01 |
Termination of appointment of Davis Isaac Patrick Tannock as a director on 5 June 2024
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12 Nov 2024 |
OSAP01 |
Appointment of Noel Lennox Pearman as a director on 17 July 2024
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12 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Aug 2023 |
OSAP01 |
Appointment of Davis Isaac Patrick Tannock as a director on 23 December 2019
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07 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Aug 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR003097 Person Authorised to Represent terminated 29/06/2023 marie louise rees
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07 Aug 2023 |
OSAP07 |
Appointment of Rachel Peaker as a person authorised to accept service for UK establishment BR003097 on 30 June 2023.
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07 Aug 2023 |
OSAP05 |
Appointment of Rachel Peaker as a person authorised to represent UK establishment BR003097 on 30 June 2023.
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07 Aug 2023 |
OSAP01 |
Appointment of Charles Scott Gunter as a director on 21 February 2020
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07 Aug 2023 |
OSAP03 |
Appointment of Carla Whitehurst as a secretary on 5 August 2019
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07 Aug 2023 |
OSAP01 |
Appointment of Jacques De Peretti as a director on 4 June 2021
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07 Aug 2023 |
OSCH02 |
Details changed for an overseas company - Xl House, One Bermudiana Road, Hamilton Hm11, Bermudabermuda
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07 Aug 2023 |
OSAP01 |
Appointment of Nancy Bewlay as a director on 31 March 2022
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07 Aug 2023 |
OSAP01 |
Appointment of Alessandrea Quane as a director on 1 January 2022
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07 Aug 2023 |
OSTM01 |
Termination of appointment of Stephen Robb as a director on 23 December 2019
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07 Aug 2023 |
OSTM01 |
Termination of appointment of Gregory Scott Hendrick as a director on 20 February 2020
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07 Aug 2023 |
OSTM01 |
Termination of appointment of Antimo Perretta as a director on 30 May 2021
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04 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2019
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02 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Nov 2019 |
OSCC01 |
Alteration of constitutional documents on 9 June 2016
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20 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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20 Oct 2019 |
OSTM01 |
Termination of appointment of Derrick Allen Irby as a director on 26 April 2019
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