Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
18 Dec 2023 |
OSAP01 |
Appointment of Jeremy James Hackett as a director on 31 October 2023
|
|
|
15 Nov 2023 |
OSTM01 |
Termination of appointment of Stephen Matthiesen as a director on 31 October 2023
|
|
|
08 Nov 2023 |
OSTM01 |
Termination of appointment of Anthony Michael Hardy Cohn as a director on 16 October 2023
|
|
|
07 Nov 2023 |
OSAP01 |
Appointment of Kirsty White as a director on 16 October 2023
|
|
|
07 Nov 2023 |
AAMD |
Amended full accounts made up to 31 December 2022
|
|
|
12 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
07 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
15 Jun 2022 |
OSTM02 |
Termination of appointment of Oliver James Martin as secretary on 15 May 2022
|
|
|
06 Jun 2022 |
OSCH02 |
Details changed for an overseas company - Mint Advisory Limited, Suite B 237 Tamaki Drive, Kohimarama, Auckland, 1071, New Zealand
|
|
|
27 May 2022 |
OSTM01 |
Termination of appointment of Stephen James Rush as a director on 30 June 2020
|
|
|
02 Feb 2022 |
OSAP01 |
Appointment of Stephen Matthiesen as a director on 31 December 2021
|
|
|
02 Feb 2022 |
OSTM01 |
Termination of appointment of Hardeep Khangura as a director on 31 December 2021
|
|
|
02 Feb 2022 |
OSAP01 |
Appointment of Mr Hardeep Khangura as a director on 10 September 2020
|
|
|
15 Dec 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR006367 Person Authorised to Accept terminated 26/11/2021 peter mccormack
|
|
|
07 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
02 Jun 2021 |
OSAP05 |
Appointment of Oliver James Martin as a person authorised to represent UK establishment BR006367 on 24 January 2020.
|
|
|
02 Jun 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR006367 Person Authorised to Represent terminated 16/12/2008 murray gilliland charles anderson
|
|
|
26 May 2021 |
OSAP07 |
Appointment of Peter Mccormack as a person authorised to accept service for UK establishment BR006367 on 12 May 2021.
|
|
|
26 May 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR006367 Person Authorised to Accept terminated 16/12/2008 murray gilliland charles anderson
|
|
|
26 May 2021 |
OSAP07 |
Appointment of Shital Mehta as a person authorised to accept service for UK establishment BR006367 on 12 May 2021.
|
|
|
28 Nov 2020 |
OSTM01 |
Termination of appointment of Noelle Colfer as a director on 31 March 2020
|
|
|
17 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
03 Feb 2020 |
OSCH05 |
Secretary's details changed for Mr Oliver James Martin on 24 January 2020
|
|
|
29 Jan 2020 |
OSAP03 |
Appointment of Oliver James Martin as a secretary on 24 January 2020
|
|