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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24 Dec 2020 |
OSAP01 |
Appointment of Catherine Margaret Webb as a director on 9 December 2020
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24 Dec 2020 |
OSCH02 |
Details changed for an overseas company - Ic Change 24/11/20
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23 Dec 2020 |
OSTM01 |
Termination of appointment of Lisa Fraser as a director on 9 December 2020
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23 Dec 2020 |
OSTM01 |
Termination of appointment of Francis Kwok as a director on 6 November 2020
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14 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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30 Jun 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009622 Person Authorised to Represent terminated 13/01/2020 kathryn elizabeth burgess
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30 Jun 2020 |
OSAP05 |
Appointment of Philli Anthony Ash as a person authorised to represent UK establishment BR009622 on 13 January 2020.
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30 Jun 2020 |
OSTM02 |
Termination of appointment of Paula Walsh as secretary on 17 June 2019
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30 Jun 2020 |
OSCC01 |
Alteration of constitutional documents on 4 April 2019
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08 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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11 Jan 2019 |
OSAP03 |
Appointment of Helen Jane Bentley Roberts as a secretary on 8 November 2018
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22 Dec 2018 |
OSTM02 |
Termination of appointment of Ida Lawrance as secretary on 8 November 2018
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22 Dec 2018 |
OSAP03 |
Appointment of Anthony Pascal Ingegneri as a secretary on 8 November 2018
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12 Oct 2018 |
AA |
Full accounts made up to 31 March 2018
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02 Oct 2018 |
OSAP01 |
Appointment of Stuart John Dyson as a director on 29 March 2018
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04 Sep 2018 |
OSTM01 |
Termination of appointment of Alexander Harms Harvey as a director on 24 November 2017
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04 Sep 2018 |
OSAP01 |
Appointment of Timothy Ian Macaulay Joyce as a director on 29 March 2018
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04 Sep 2018 |
OSTM01 |
Termination of appointment of Timothy Ian Macaulay Joyce as a director on 29 March 2018
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04 Sep 2018 |
OSAP01 |
Appointment of Timothy Ian Macaulay Joyce as a director on 30 November 2017
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04 Sep 2018 |
OSAP01 |
Appointment of John Pickhaver as a director on 30 November 2017
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04 Sep 2018 |
OSAP01 |
Appointment of Angus Firth as a director on 29 March 2018
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04 Sep 2018 |
OSCH02 |
Details changed for an overseas company - Ic Change 17/05/18
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04 Sep 2018 |
OSCH02 |
Details changed for an overseas company - Ic Change 16/05/18
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04 Sep 2018 |
OSCH02 |
Details changed for an overseas company - Ic Change 15/11/17
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19 May 2018 |
OSAP05 |
Appointment of Robert Michael Alan Thompson as a person authorised to represent UK establishment BR009622 on 8 January 2018.
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