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)
|
|
09 Jan 2024 |
OSAP01 |
Appointment of Beejadursingh Mahen Surnam as a director on 27 October 2023
|
|
|
21 Nov 2023 |
OSTM01 |
Termination of appointment of Julius Manuel Bozzino as a director on 27 October 2023
|
|
|
21 Nov 2023 |
OSCH01 |
Details changed for a UK establishment - BR014312 Address Change 3RD floor, suite 2 11-12 st. James's square, london, SW1Y 4LB, united kingdom,14 October 2022
|
|
|
14 Nov 2022 |
OSAP04 |
Appointment of Vistra Alternative Investments (Ireland) Limited as a secretary on 5 August 2022
|
|
|
14 Nov 2022 |
OSAP01 |
Appointment of Mr Christopher Roy Upton as a director on 5 August 2022
|
|
|
20 Oct 2022 |
OSTM02 |
Termination of appointment of Sunil Masson as secretary on 5 August 2022
|
|
|
20 Oct 2022 |
OSTM01 |
Termination of appointment of Sunil Masson as a director on 5 August 2022
|
|
|
07 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
06 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
|
|
|
13 Mar 2021 |
OSCC01 |
Alteration of constitutional documents on 20 July 2016
|
|
|
09 Dec 2020 |
OSTM01 |
Termination of appointment of David Rudge as a director on 31 July 2020
|
|
|
10 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
15 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
28 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
20 Aug 2018 |
OSCH05 |
Secretary's details changed for Sunil Masson on 16 July 2018
|
|
|
20 Aug 2018 |
OSCH03 |
Director's details changed for Mr Sunil Masson on 16 July 2018
|
|
|
20 Aug 2018 |
OSTM01 |
Termination of appointment of Graham Derek Edward Cox as a director on 16 July 2018
|
|
|
20 Aug 2018 |
OSTM01 |
Termination of appointment of Graham John Hodgkin as a director on 16 July 2018
|
|
|
03 Aug 2018 |
OSCH02 |
Details changed for an overseas company - 6th Floor Pinnacle 2, Eastpoint Business Park, Dublin, Dublin 3, Ireland
|
|
|
03 Aug 2018 |
OSCH01 |
Details changed for a UK establishment - BR014312 Address Change Winchester house mailstop 428 great winchester street, london, EC2N 2DB,16 July 2018
|
|
|
03 Aug 2018 |
OSAP01 |
Appointment of Mr Julius Manuel Bozzino as a director on 16 July 2018
|
|
|
03 Aug 2018 |
OSAP01 |
Appointment of Mr David Rudge as a director on 16 July 2018
|
|
|
15 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
|
|
|
15 Aug 2017 |
OSNM01 |
Change of registered name of an overseas company on 4 August 2017 from Heta designated activity company
|
|
|
05 Jul 2017 |
OSNM01 |
Change of registered name of an overseas company on 26 June 2017 from Heta funding LIMITED
|
|