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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25 Sep 2024 |
OSCH01 |
Details changed for a UK establishment - BR017564 Address Change 7TH floor 50 broadway, london, SW1H 0DB,2 September 2024
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25 Sep 2024 |
OSAP03 |
Appointment of Regina Dolores Tighe as a secretary on 2 September 2024
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25 Sep 2024 |
OSTM02 |
Termination of appointment of Emma Carys Price as secretary on 2 September 2024
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24 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Jan 2024 |
OSAP03 |
Appointment of Emma Carys Price as a secretary on 5 December 2023
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09 Jan 2024 |
OSCH02 |
Details changed for an overseas company - 2711 Centerville Road, Suite 400, Willington, De, Newcastle 19808, United States
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09 Jan 2024 |
OSTM02 |
Termination of appointment of Hannah May Dove as secretary on 5 December 2023
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17 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Jun 2023 |
OSAP01 |
Appointment of Mr Steven Roy Mcmurray as a director on 18 May 2023
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02 Jun 2023 |
OSAP01 |
Appointment of Mr Nigel James Davenport as a director on 18 May 2023
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02 Jun 2023 |
OSAP01 |
Appointment of Graham Leslie Brady as a director on 18 May 2023
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02 Jun 2023 |
OSTM01 |
Termination of appointment of Paul John Cooper as a director on 18 May 2023
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02 Jun 2023 |
OSTM01 |
Termination of appointment of Antonio Pepin Russell as a director on 18 May 2023
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02 Jun 2023 |
OSTM01 |
Termination of appointment of Hannah May Dove as a director on 18 May 2023
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24 Oct 2022 |
OSCH05 |
Secretary's details changed for Hannah May Dove on 7 October 2022
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24 Oct 2022 |
OSCH03 |
Director's details changed for Mr Paul John Cooper on 7 October 2022
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24 Oct 2022 |
OSCH01 |
Details changed for a UK establishment - BR017564 Address Change 3RD floor 11-12 st james's square, london, SW1Y 4LB,7 October 2022
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24 Oct 2022 |
OSCH03 |
Director's details changed for Miss Hannah May Dove on 7 October 2022
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jun 2022 |
OSAP01 |
Appointment of Antonio Pepin Russell as a director on 27 April 2022
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21 Jun 2022 |
OSAP03 |
Appointment of Hannah May Dove as a secretary on 29 June 2021
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21 Jun 2022 |
OSTM01 |
Termination of appointment of Lara Sojka as a director on 20 April 2022
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20 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Jan 2021 |
OSAP01 |
Appointment of Miss Hannah May Dove as a director on 11 September 2020
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26 Nov 2020 |
OSTM01 |
Termination of appointment of David Rudge as a director on 28 August 2020
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