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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06 Jan 2025 |
OSCH03 |
Director's details changed for Lindafel Co Sarno on 1 August 2024
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06 Jan 2025 |
OSCH03 |
Director's details changed for Justin Raoul Moffitt on 1 August 2024
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03 Jan 2025 |
OSCH03 |
Director's details changed for Mark Kevin Cruikshank on 1 August 2024
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03 Jan 2025 |
OSCH05 |
Secretary's details changed for Sophie Louise Price on 1 August 2024
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03 Jan 2025 |
OSCH05 |
Secretary's details changed for Simone Marie Kovacic on 1 August 2024
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03 Jan 2025 |
OSCH05 |
Secretary's details changed for Amanda Jane Rennie on 1 August 2024
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03 Jan 2025 |
OSCH05 |
Secretary's details changed for Clare Azouz on 1 August 2024
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18 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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09 Sep 2024 |
OSCH02 |
Details changed for an overseas company - Ic Change 24/06/24
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09 Sep 2024 |
OSCH02 |
Details changed for an overseas company - Level 6 50 Martin Place, Sydney, Nsw 2000, Australia
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19 Apr 2024 |
OSCH09 |
Change of details for Helen Louise Mantle as a person authorised to accept service for UK establishment BR009621 on 5 March 2024
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13 Dec 2023 |
OSCH05 |
Secretary's details changed for Sophie Louise Gowland on 18 October 2023
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13 Dec 2023 |
OSAP03 |
Appointment of Amanda Jane Rennie as a secretary on 26 September 2023
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05 Oct 2023 |
OSAP03 |
Appointment of Clare Azouz as a secretary on 10 February 2023
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05 Oct 2023 |
OSAP01 |
Appointment of Mark Kevin Cruikshank as a director on 4 April 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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17 Mar 2023 |
OSAP03 |
Appointment of Simone Marie Kovacic as a secretary on 1 December 2022
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17 Mar 2023 |
OSTM02 |
Termination of appointment of Olivia Ann Shepherd as secretary on 10 February 2023
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03 Feb 2023 |
OSTM01 |
Termination of appointment of Glen Richard Skarott as a director on 6 December 2022
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03 Feb 2023 |
OSTM02 |
Termination of appointment of Kayla Raine Skevington as secretary on 11 January 2023
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03 Feb 2023 |
OSTM02 |
Termination of appointment of Dennis Leong as secretary on 1 December 2022
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03 Feb 2023 |
OSAP03 |
Appointment of Olivia Ann Shepherd as a secretary on 16 December 2021
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03 Feb 2023 |
OSAP03 |
Appointment of Sophie Louise Gowland as a secretary on 1 December 2022
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03 Feb 2023 |
OSTM02 |
Termination of appointment of Helen Jane Bentley Roberts as secretary on 16 December 2021
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21 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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