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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28 Oct 2024 |
OSAP03 |
Appointment of Stephen Laurence Mooney as a secretary on 22 May 2018
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28 Oct 2024 |
OSAP01 |
Appointment of Peter Henderson Wilson as a director on 31 July 2019
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28 Oct 2024 |
OSAP01 |
Appointment of Stephen Laurence Mooney as a director on 21 May 2018
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28 Oct 2024 |
OSTM01 |
Termination of appointment of Nicolas Jaciuk as a director on 21 May 2018
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28 Oct 2024 |
OSTM01 |
Termination of appointment of Jonathan Paul Cross as a director on 21 May 2018
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11 Sep 2024 |
OSTM01 |
Termination of appointment of Derek Andrew Sangster as a director on 31 January 2021
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13 Mar 2024 |
OSCH02 |
Details changed for an overseas company - Maples Corporate Services Limited, PO Box 309, Ugland House, Grand Cayman, Ky1 1101, Cayman Islands
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13 Mar 2024 |
OSCH01 |
Details changed for a UK establishment - BR016213 Address Change 6 chesterfield gardens, 3RD floor, london, W1J 5BQ, united kingdom,1 February 2024
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01 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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28 Feb 2019 |
AA |
Full accounts made up to 31 December 2017
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28 Dec 2017 |
AA |
Full accounts made up to 31 December 2016
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19 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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04 Aug 2015 |
AA |
Full accounts made up to 31 December 2014
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23 Sep 2014 |
OSAP01 |
Appointment of Jonathan Paul Cross as a director
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15 Sep 2014 |
AA |
Full accounts made up to 31 December 2013
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29 Aug 2014 |
OSTM01 |
Termination of appointment of Paul Mark Walker as a director on 29 July 2014
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29 Aug 2014 |
OSTM01 |
Termination of appointment of Patrick Carey Lowe as a director on 29 July 2014
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29 Aug 2014 |
OSAP01 |
Appointment of Nicolas Jaciuk as a director on 29 July 2014
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29 Aug 2014 |
OSAP01 |
Appointment of Derek Andrew Sangster as a director on 29 July 2014
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30 Oct 2013 |
OSAP01 |
Appointment of a director
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28 Oct 2013 |
OSTM01 |
Termination of appointment of Herman Malone, Jr. as a director
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10 Jan 2013 |
OSIN01 |
Registration of a UK establishment of an overseas company
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10 Jan 2013 |
OS-PAR |
Appointment at registration for BR016213 - person authorised to represent, Walker Paul Mark Badentoy House Badentoy Industrial Estate Aberdeen AB12 4YB
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10 Jan 2013 |
OS-PAR |
Appointment at registration for BR016213 - person authorised to accept service, Abogado Nominees Limited 100 New Bridge Street London United Kingdomec4V 6Ja
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