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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30 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jun 2024 |
OSCH03 |
Director's details changed for Mr Alan Steel on 1 January 2024
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28 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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30 May 2023 |
OSCH05 |
Secretary's details changed for Woodbourne Secretaries (Jersey) Limited on 1 January 2023
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07 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Jun 2022 |
AA |
Full accounts made up to 31 December 2020
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27 Jul 2021 |
OSCH02 |
Details changed for an overseas company - Ordnance House 31 Pier Roaf, St Helier, Jersey, JE4 8PW
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02 Jul 2021 |
OSCH03 |
Director's details changed for Andrew Ewer on 9 June 2021
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07 Jul 2020 |
MR04 |
Satisfaction of charge 1 in full
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05 Nov 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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21 Feb 2019 |
AA |
Full accounts made up to 31 December 2017
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07 Feb 2019 |
OSCH03 |
Director's details changed for Mr Sean D'anyers on 1 January 2017
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19 Dec 2018 |
OSTM01 |
Termination of appointment of Sharon Roessen as a director on 1 January 2018
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19 Dec 2018 |
OSAP01 |
Appointment of Mr Sean D'anyers as a director on 1 January 2017
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07 Nov 2017 |
AA |
Full accounts made up to 31 December 2016
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25 Nov 2016 |
AA |
Full accounts made up to 31 December 2015
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11 Nov 2015 |
AA |
Full accounts made up to 31 December 2014
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02 Sep 2015 |
OSCH01 |
Details changed for a UK establishment - BR011049 Address Change 4TH floor welken house 10-11 charterhouse square, london, EC1M 6EH, united kingdom,24 August 2015
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03 Oct 2014 |
AA |
Full accounts made up to 31 December 2013
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01 Aug 2013 |
AA |
Full accounts made up to 31 December 2012
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12 Oct 2012 |
AA |
Full accounts made up to 31 December 2011
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06 Mar 2012 |
OSTN01 |
Transitional return by a UK establishment of an overseas company
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06 Mar 2012 |
OSTN01-CHNG |
Transitional return for BR011049 - Changes made to the UK establishment, Business Change Null
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06 Mar 2012 |
OSTN01-CHNG |
Transitional return for BR011049 - Changes made to the UK establishment, Address Change Welken House 10-11 Charterhouse Square, London, EC1M 6EH
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