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 Jan 2024 |
OSDS01 |
Closure of UK establishment(s) BR017935 and overseas company FC032853 on 7 December 2023
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14 Dec 2023 |
OSTM02 |
Termination of appointment of Anthony James Hawkins as secretary on 30 June 2022
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14 Dec 2023 |
OSTM01 |
Termination of appointment of Anthony James Hawkins as a director on 30 June 2022
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14 Dec 2023 |
OSTM01 |
Termination of appointment of Alphonse Eugene Tindall as a director on 30 June 2022
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20 Oct 2022 |
OSCH01 |
Details changed for a UK establishment - BR017935 Address Change 15TH floor 125 old broad street, london, EC2N 1AR,1 May 2022
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11 Nov 2021 |
OSAP01 |
Appointment of Mr Thomas Donald Richardson as a director on 4 October 2021
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11 Nov 2021 |
OSAP01 |
Appointment of Alphonse Eugene Tindall as a director on 4 October 2021
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11 Nov 2021 |
OSAP01 |
Appointment of Anthony James Hawkins as a director on 4 October 2021
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18 Oct 2021 |
OSTM01 |
Termination of appointment of Olalekan Akinyanmi as a director on 18 June 2021
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18 Oct 2021 |
OSTM01 |
Termination of appointment of Aisha Muhammed Oyebode as a director on 18 June 2021
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15 Oct 2021 |
OSAP03 |
Appointment of Anthony James Hawkins as a secretary on 4 October 2021
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14 Oct 2021 |
OSTM02 |
Termination of appointment of Gloria Iroegbunam as secretary on 18 June 2021
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06 Mar 2020 |
OSTM01 |
Termination of appointment of Gregory Douglas Eckersley as a director on 4 January 2020
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06 Mar 2020 |
OSCH05 |
Secretary's details changed for Gloria Iroegbunam on 2 March 2020
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06 Mar 2020 |
OSCH03 |
Director's details changed for Aisha Muhammed Oyebode on 2 March 2020
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06 Mar 2020 |
OSCH03 |
Director's details changed for Olalekan Akinyanmi on 2 March 2020
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06 Mar 2020 |
OSCH01 |
Details changed for a UK establishment - BR017935 Address Change Level 3, suite 308 111 buckingham palace road, victoria westminster, london, SW1W 0SR, united kingdom,2 March 2020
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19 Jul 2018 |
OSCH01 |
Details changed for a UK establishment - BR017935 Address Change Berkeley square house berkeley square, london, greater london, W1J 6BD,1 April 2018
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21 Dec 2017 |
AA01 |
Current accounting period extended from 31 October 2017 to 31 December 2017
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28 Oct 2015 |
OS-PAR |
Appointment at registration for BR017935 - person authorised to represent, Akinyanmi Olalekan Berkeley Square House Berkeley Square London Greater London United Kingdomw1J 6Bd
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28 Oct 2015 |
OSIN01 |
Registration of a UK establishment of an overseas company
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