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)
|
|
06 Jan 2025 |
OSCH03 |
Director's details changed for John Arthur Fowler on 1 August 2024
|
|
|
03 Jan 2025 |
OSCH05 |
Secretary's details changed for Sophie Louise Price on 1 August 2024
|
|
|
03 Jan 2025 |
OSCH03 |
Director's details changed for Timothy Ian Macaulay Joyce on 1 August 2024
|
|
|
03 Jan 2025 |
OSCH05 |
Secretary's details changed for Olivia Ann Shepherd on 1 August 2024
|
|
|
03 Jan 2025 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009622 Person Authorised to Represent terminated 31/03/2022 philipp rasi de mel
|
|
|
03 Jan 2025 |
OSCH03 |
Director's details changed for Stuart John Dyson on 1 August 2024
|
|
|
03 Jan 2025 |
OSCH05 |
Secretary's details changed for Amanda Jane Rennie on 1 August 2024
|
|
|
03 Jan 2025 |
OSCH03 |
Director's details changed for Angus William Firth on 1 August 2024
|
|
|
03 Jan 2025 |
OSCH05 |
Secretary's details changed for Clare Azouz on 1 August 2024
|
|
|
02 Dec 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009622 Person Authorised to Represent terminated 31/10/2024 robert michael alan thompson
|
|
|
02 Dec 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009622 Person Authorised to Represent terminated 31/03/2022 philipp ulrich rasi de mei
|
|
|
02 Dec 2024 |
OSAP05 |
Appointment of Tiffany Farhi as a person authorised to represent UK establishment BR009622 on 31 October 2024.
|
|
|
18 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
09 Sep 2024 |
OSCH02 |
Details changed for an overseas company - Level 6 50 Martin Place, Sydney, Nsw 2000, Australia
|
|
|
19 Apr 2024 |
OSCH09 |
Change of details for Helen Louise Mantle as a person authorised to accept service for UK establishment BR009622 on 5 March 2024
|
|
|
20 Feb 2024 |
OSCH03 |
Director's details changed for Angus William Firth on 30 November 2023
|
|
|
02 Feb 2024 |
OSAP05 |
Appointment of Warrick Booth as a person authorised to represent UK establishment BR009622 on 27 July 2023.
|
|
|
13 Dec 2023 |
OSCH05 |
Secretary's details changed for Sophie Louise Gowland on 18 October 2023
|
|
|
05 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
17 Mar 2023 |
OSAP01 |
Appointment of John Arthur Fowler as a director on 15 September 2022
|
|
|
17 Mar 2023 |
OSAP03 |
Appointment of Amanda Jane Rennie as a secretary on 1 February 2023
|
|
|
17 Mar 2023 |
OSAP03 |
Appointment of Sophie Louise Gowland as a secretary on 1 December 2022
|
|
|
17 Mar 2023 |
OSAP03 |
Appointment of Olivia Ann Shepherd as a secretary on 5 November 2021
|
|
|
17 Mar 2023 |
OSTM02 |
Termination of appointment of Kayla Raine Skevington as secretary on 31 January 2023
|
|
|
17 Mar 2023 |
OSTM01 |
Termination of appointment of Catherine Margaret Webb as a director on 29 August 2022
|
|