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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21 Jun 2024 |
OSAP01 |
Appointment of Ms Sonia Rossetti as a director on 28 March 2024
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24 May 2024 |
OSAP03 |
Appointment of Niall Kavanagh as a secretary on 18 January 2022
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24 May 2024 |
OSAP01 |
Appointment of Shamus Hodgson as a director on 22 March 2023
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24 May 2024 |
OSAP01 |
Appointment of Gautam Jain as a director on 3 December 2021
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24 May 2024 |
OSTM01 |
Termination of appointment of Paul Byrne as a director on 14 November 2022
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24 May 2024 |
OSTM01 |
Termination of appointment of Jo Anthony Jason Oliver as a director on 22 December 2023
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24 May 2024 |
OSTM01 |
Termination of appointment of Brett Meyers as a director on 10 September 2021
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24 May 2024 |
OSTM02 |
Termination of appointment of Ruth Fletcher as secretary on 12 November 2021
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24 May 2024 |
OSTM01 |
Termination of appointment of Soon Ming Michael Yap as a director on 10 September 2021
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24 May 2024 |
OSTM01 |
Termination of appointment of William Prendergast as a director on 15 December 2022
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15 Jun 2023 |
OSCH01 |
Details changed for a UK establishment - BR017473 Address Change Robert denholm house bletchingley road, nutfield, surrey, RH1 4HW,1 May 2023
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12 Jul 2021 |
OSAP01 |
Appointment of Soon Ming Michael Yap as a director on 10 December 2019
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12 Jul 2021 |
OSAP01 |
Appointment of Jo Oliver as a director on 20 July 2016
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12 Jul 2021 |
OSCH02 |
Details changed for an overseas company - 91 Pembroke Road, Ballsbridge, Dublin, 4, Ireland
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12 Jul 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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12 Jul 2021 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
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12 Jul 2021 |
OSAP03 |
Appointment of Ruth Fletcher as a secretary on 30 June 2016
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12 Jul 2021 |
OSTM02 |
Termination of appointment of Michael O'donovan as secretary on 30 June 2016
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28 Feb 2017 |
OSAP01 |
Appointment of Paul Byrne as a director on 17 January 2017
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06 Feb 2017 |
OSTM01 |
Termination of appointment of Jonathan Thomas Potter as a director on 6 December 2016
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26 Apr 2016 |
OSTM02 |
Termination of appointment of Brian Monaghan as secretary on 18 April 2016
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26 Apr 2016 |
OSAP03 |
Appointment of Michael O'donovan as a secretary on 18 April 2016
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26 Apr 2016 |
OSCH02 |
Details changed for an overseas company - First Floor Westmoreland House, Westmoreland Park, Ranelagh, Dublin 6, Ireland
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11 Mar 2015 |
OSIN01 |
Registration of a UK establishment of an overseas company
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11 Mar 2015 |
OS-PAR |
Appointment at registration for BR017473 - person authorised to accept service, Potter Jonathan Robert Denholm House Bletchingley Road Nutfield Surrey Englandrh1 4Hw
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