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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01 Feb 2023 |
OSCH02 |
Details changed for an overseas company - Office 152 416-418 Pitt Street, Sydney, New South Wales 2000, Australia
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01 Dec 2022 |
OSAP01 |
Appointment of Adam Lucas James Diprose as a director on 18 December 2015
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01 Dec 2022 |
OSAP01 |
Appointment of Richard Paul Backhouse as a director on 18 December 2015
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01 Dec 2022 |
OSAP01 |
Appointment of Keith Edwin Barton as a director on 14 November 2013
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10 Nov 2021 |
OSCH01 |
Details changed for a UK establishment - BR015832 Address Change Unit 9 coda studios 189 munster road, fulham, london, SW6 6AW,1 September 2021
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08 Mar 2019 |
OSCH03 |
Director's details changed for James Righetti on 21 January 2019
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14 Feb 2019 |
OSCH01 |
Details changed for a UK establishment - BR015832 Address Change Suite 16 innovation house parkway court, oxford, OX4 2JY,8 August 2018
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08 Oct 2015 |
OSCH03 |
Director's details changed for James Righetti on 7 August 2015
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06 Jun 2014 |
AA |
Full accounts made up to 30 June 2013
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06 Jun 2014 |
OSCH05 |
Secretary's details changed for James Righetti on 20 May 2014
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06 Jun 2014 |
OSCH03 |
Director's details changed for Douglas Barton on 20 May 2014
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06 Jun 2014 |
OSCH03 |
Director's details changed for James Righetti on 20 May 2014
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06 Jun 2014 |
OSCH01 |
Details changed for a UK establishment - BR015832 Address Change 7200 the quorum, oxford, oxfordshire, OX4 2JZ,20 December 2013
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15 Aug 2013 |
AA |
Full accounts made up to 30 June 2012
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15 Aug 2013 |
AA |
Full accounts made up to 30 June 2011
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23 Apr 2013 |
AA01 |
Previous accounting period shortened from 31 August 2012 to 30 June 2012
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22 Feb 2013 |
OSCH01 |
Details changed for a UK establishment - BR015832 Address Change 7200 the quorum, oxford, oxfordshire, OX42 2JZ,4 December 2012
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06 Feb 2013 |
OSCH01 |
Details changed for a UK establishment - BR015832 Address Change Level 17 dashwood house, 69 old broad street, london, EC2M 1QS, england,4 December 2012
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06 Feb 2013 |
OSAP07 |
Appointment of Kench & Co Ltd as a person authorised to accept service for UK establishment BR015832 on 4 December 2012.
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01 May 2012 |
OSIN01 |
Registration of a UK establishment of an overseas company
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01 May 2012 |
OS-PAR |
Appointment at registration for BR015832 - person authorised to represent, Righetti James Level 17 Dashwood House London Englandec2M 1Qs
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01 May 2012 |
OS-PAR |
Appointment at registration for BR015832 - person authorised to accept service, Righetti James Level 17 Dashwood House London Englandec2M 1Qs
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