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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03 Nov 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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25 Aug 2021 |
OSTM01 |
Termination of appointment of Joyce Ferguson as a director on 30 November 2020
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20 Aug 2021 |
OSAP01 |
Appointment of Mr Richard John Cook as a director on 30 November 2020
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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31 Oct 2019 |
AA |
Full accounts made up to 31 December 2017
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31 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Aug 2019 |
OSAP01 |
Appointment of Michelle Reynolds as a director on 1 April 2019
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27 Aug 2019 |
OSTM01 |
Termination of appointment of Neil Bryden Mccall as a director on 1 April 2019
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07 Sep 2018 |
OSTM01 |
Termination of appointment of Robert Lane as a director on 22 August 2018
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07 Sep 2018 |
OSAP01 |
Appointment of Joyce Ferguson as a director on 20 August 2018
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16 Jul 2018 |
OSAP01 |
Appointment of Robert Lane as a director on 15 June 2018
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16 Jul 2018 |
OSTM01 |
Termination of appointment of Mark Wyatt Washer as a director on 15 June 2018
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04 Jan 2018 |
OSCH02 |
Details changed for an overseas company - Ic Change 22/11/17
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22 Nov 2017 |
OSTM01 |
Termination of appointment of Jonathan Andrew Spring as a director on 10 November 2017
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22 Nov 2017 |
OSTM01 |
Termination of appointment of Kerry Kyriacou as a director on 18 September 2017
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11 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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06 Dec 2016 |
AA |
Full accounts made up to 31 December 2015
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04 Oct 2016 |
OSTM01 |
Termination of appointment of David John Charles Clark as a director on 6 June 2014
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04 Oct 2016 |
OSAP01 |
Appointment of Mr Ewan Thomas Anderson as a director on 22 August 2016
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21 Nov 2014 |
AA |
Full accounts made up to 31 December 2013
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13 May 2014 |
AA |
Full accounts made up to 31 December 2012
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14 Feb 2013 |
OSIN01 |
Registration of a UK establishment of an overseas company
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14 Feb 2013 |
OS-PAR |
Appointment at registration for BR016271 - person authorised to accept service, Clark David John Charles 140 Aldersgate Street London Uk EC1A 4HY
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14 Feb 2013 |
OS-PAR |
Appointment at registration for BR016271 - person authorised to represent, Clark David John Charles 140 Aldersgate Street London Uk EC1A 4HY
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