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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16 Aug 2024 |
OSCH03 |
Director's details changed for James Thomas Moorehead on 1 August 2024
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07 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Mar 2024 |
OSTM01 |
Termination of appointment of Aizat Sulaimanova as a director on 29 February 2024
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29 Jan 2024 |
OSAP01 |
Appointment of James Thomas Moorehead as a director on 15 January 2024
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16 Jan 2024 |
OSAP01 |
Appointment of Mr Michael Perry as a director on 12 December 2023
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27 Sep 2023 |
OSCH02 |
Details changed for an overseas company - Montagu Pavilion 8-10 Queensway, Gibraltargibraltar
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27 Sep 2023 |
OSCH01 |
Details changed for a UK establishment - BR016442 Address Change Commerce house 21 perrymount road, haywards heath, west sussex, RH16 3TP,24 July 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jul 2023 |
AA |
Full accounts made up to 31 December 2021
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16 May 2023 |
OSTM01 |
Termination of appointment of Alan John Rae as a director on 19 April 2023
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16 May 2023 |
OSAP01 |
Appointment of Peter Lindsey Gatenby as a director on 5 May 2023
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21 Mar 2023 |
OSCH03 |
Director's details changed for Miss Aizat Sulaimanova on 15 February 2023
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21 Mar 2023 |
OSAP01 |
Appointment of Alan John Rae as a director on 28 February 2023
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28 Nov 2022 |
OSTM01 |
Termination of appointment of Grant David Armstrong as a director on 24 August 2022
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28 Nov 2022 |
OSTM01 |
Termination of appointment of Mary Elizabeth Ann Gavigan as a director on 18 November 2022
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14 Jun 2022 |
OSTM01 |
Termination of appointment of Malcolm Leonard Berryman as a director on 18 May 2022
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14 Jun 2022 |
OSAP01 |
Appointment of Mr Kenneth Duncan Hogg as a director on 18 May 2022
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07 Apr 2022 |
OSTM02 |
Termination of appointment of Francesca Claire Cano as secretary on 29 March 2022
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07 Apr 2022 |
OSTM02 |
Termination of appointment of Skyanne Hollands as secretary on 4 February 2022
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07 Apr 2022 |
OSAP03 |
Appointment of Stephanie Perez as a secretary on 29 March 2022
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18 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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01 Dec 2021 |
OSAP07 |
Appointment of David Edward Hatch as a person authorised to accept service for UK establishment BR016442 on 22 November 2021.
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01 Dec 2021 |
OSAP05 |
Appointment of David Edward Hatch as a person authorised to represent UK establishment BR016442 on 22 November 2021.
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01 Dec 2021 |
OSCH01 |
Details changed for a UK establishment - BR016442 Address Change Rockwood house 9-17 perrymount road, haywards heath, west sussex, RH16 3TW,29 October 2021
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01 Dec 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR016442 Person Authorised to Represent terminated 22/11/2021 alex small
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