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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13 Oct 2023 |
AA |
Full accounts made up to 5 April 2022
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20 Sep 2023 |
AA |
Full accounts made up to 5 April 2021
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14 Mar 2022 |
OSAP01 |
Appointment of Mr Alistair Kynoch Rae as a director on 7 December 2021
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11 Mar 2022 |
OSTM01 |
Termination of appointment of Louise Mary Treacy as a director on 16 December 2021
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10 Mar 2021 |
AA |
Full accounts made up to 5 April 2020
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12 Nov 2020 |
OSCH01 |
Details changed for a UK establishment - BR017148 Address Change 2 cadogan gate, london, SW1X 0AT,26 June 2020
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18 Jul 2020 |
AA |
Full accounts made up to 5 April 2019
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19 Sep 2019 |
OSTM01 |
Termination of appointment of Stephen Cross as a director on 31 July 2019
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02 May 2019 |
AA |
Full accounts made up to 5 April 2018
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09 Jan 2019 |
OSAP01 |
Appointment of Ms Louise Mary Treacy as a director on 5 September 2018
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30 May 2018 |
AA |
Full accounts made up to 5 April 2017
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22 Nov 2017 |
OSCH03 |
Director's details changed for Mr Brian Anthony Charles Kingham on 1 March 2017
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22 Nov 2017 |
OSCH03 |
Director's details changed for Mr Stephen Cross on 1 March 2017
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26 Jun 2017 |
OSCH06 |
Secretary's details changed for Elian Secretaries (Jersey) Limited on 9 December 2016
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26 Jun 2017 |
OSCH02 |
Details changed for an overseas company - Ogier House the Esplanade, St Helier, JE4 9WG, Jersey
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26 Jun 2017 |
OSCH01 |
Details changed for a UK establishment - BR017148 Address Change 132 buckingham palace road, london, SW1W 9SA,1 March 2017
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17 Feb 2017 |
AA |
Full accounts made up to 5 April 2016
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05 Jan 2016 |
AA |
Full accounts made up to 5 April 2015
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03 Oct 2014 |
OSCH06 |
Secretary's details changed for Ogier Secretaries (Jersey) Limited on 26 September 2014
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03 Oct 2014 |
AA01 |
Current accounting period shortened from 31 August 2015 to 5 April 2015
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02 Sep 2014 |
OS-PAR |
Appointment at registration for BR017148 - person authorised to represent, Cross Stephen 132 Buckingham Palace Road London Englandsw1W 9Sa
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02 Sep 2014 |
OSIN01 |
Registration of a UK establishment of an overseas company
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