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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18 Sep 2024 |
OSCH03 |
Director's details changed for Mr Dominic Charles Grainger on 27 August 2024
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18 Sep 2024 |
OSCH03 |
Director's details changed for Mr Brent Ian Taylor on 27 August 2024
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18 Sep 2024 |
OSCH03 |
Director's details changed for Derek Victor Keith Woodhouse on 27 August 2024
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18 Sep 2024 |
OSCH03 |
Director's details changed for Richard Ronald George Barrow on 27 August 2024
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14 Aug 2024 |
OSCH01 |
Details changed for a UK establishment - BR016209 Address Change 20-22 wenlock road, london, N1 7GU,25 July 2024
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13 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 May 2023 |
OSAP04 |
Appointment of Cql Secretaries Limited as a secretary on 17 February 2023
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20 Mar 2023 |
OSTM02 |
Termination of appointment of Andrew Neil Bennett as secretary on 17 February 2023
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20 Mar 2023 |
OSCH02 |
Details changed for an overseas company - Thie Vane Truggan Road, Port St. Mary, IM9 5AX, Isle of Man
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22 Feb 2023 |
OSTM01 |
Termination of appointment of John Russell Bestbier as a director on 17 December 2022
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17 Jun 2022 |
OSCH05 |
Secretary's details changed for Andrew Neil Bennett on 6 June 2022
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17 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Jun 2022 |
OSCH02 |
Details changed for an overseas company - Westminster House Parliament Square, Castletown, Isle of Man, IM9 1LA, Isle of Man
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21 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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02 Jan 2020 |
OSTM01 |
Termination of appointment of Bryan Lewis Gildenberg as a director on 4 December 2019
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04 Dec 2019 |
OSAP01 |
Appointment of Mr Dominic Charles Grainger as a director on 21 November 2019
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04 Dec 2019 |
OSTM01 |
Termination of appointment of Mark Steven Inskip as a director on 21 November 2019
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09 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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05 Nov 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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22 Feb 2018 |
OSAP01 |
Appointment of Brent Ian Taylor as a director on 12 February 2018
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22 Feb 2018 |
OSCC01 |
Alteration of constitutional documents on 12 February 2018
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29 Dec 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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22 Nov 2017 |
OSCH02 |
Details changed for an overseas company - Ic Change 07/11/17
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