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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20 Feb 2025 |
OSCH01 |
Details changed for a UK establishment - BR017973 Address Change Level 1 70 mark lane, london, EC3R 7HT,5 February 2025
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06 Feb 2025 |
OSCH01 |
Details changed for a UK establishment - BR017973 Address Change 10 lower thames street, london, EC3R 6EN, united kingdom,23 January 2025
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02 Jan 2025 |
OSCH03 |
Director's details changed for Joanne Christine Page on 1 November 2024
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07 Nov 2024 |
OSCH03 |
Director's details changed for Simon Russell Brown on 10 October 2024
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11 Jul 2024 |
OSTM01 |
Termination of appointment of Bryan Stephen Kelly as a director on 1 May 2024
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05 Jan 2024 |
OSAP03 |
Appointment of Mayte Soane as a secretary on 25 September 2023
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28 Nov 2023 |
OSTM02 |
Termination of appointment of Fiduciary Management Limited as secretary on 25 September 2023
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28 Nov 2023 |
OSAP01 |
Appointment of Joanne Christine Page as a director on 26 September 2023
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16 Aug 2023 |
OSAP01 |
Appointment of Bryan Stephen Kelly as a director on 5 July 2023
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16 Aug 2023 |
OSAP01 |
Appointment of Michael Charles Leadbeater as a director on 5 July 2023
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14 Jun 2023 |
OSAP01 |
Appointment of Dr John Michael Richford Wilson as a director on 27 April 2023
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30 Nov 2022 |
OSCH02 |
Details changed for an overseas company - Suite 23, Portland House Glacis Road, Gibraltar, Gx11 1Aagibraltar
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07 Sep 2022 |
OSCH03 |
Director's details changed for Andrew Thomas Mcgrath on 11 July 2022
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07 Sep 2022 |
OSCH03 |
Director's details changed for Simon Russell Brown on 11 July 2022
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15 Jun 2022 |
OSCH01 |
Details changed for a UK establishment - BR017973 Address Change Part 2 1ST level (west) city tower, 40 basinghall street, london, EC1V 5DE,2 May 2022
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04 Apr 2022 |
OSTM02 |
Termination of appointment of Philip Xavier Canessa as secretary on 5 January 2022
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04 Apr 2022 |
OSTM02 |
Termination of appointment of Sian Hoskin as secretary on 30 November 2021
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17 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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15 Mar 2022 |
OSTM01 |
Termination of appointment of Neil Andrew Cotter as a director on 30 November 2021
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15 Mar 2022 |
OSCH02 |
Details changed for an overseas company - Suit 6, Atlantic Suites Europort Avenue, Gibraltar, Gx11 1Aagibraltar
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15 Mar 2022 |
OSAP04 |
Appointment of Fiduciary Management Limited as a secretary on 5 January 2022
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15 Mar 2022 |
OSAP03 |
Appointment of Philip Xavier Canessa as a secretary on 1 December 2021
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15 Mar 2022 |
OSAP01 |
Appointment of Andrew Thomas Mcgrath as a director on 1 December 2021
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06 Sep 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Sep 2021 |
OSTM01 |
Termination of appointment of Jaspal Singh Kang as a director on 18 June 2021
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