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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28 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Apr 2024 |
OSTM01 |
Termination of appointment of Michael James Foy as a director on 31 March 2024
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26 Apr 2024 |
OSTM01 |
Termination of appointment of Paul John David Quirk as a director on 31 March 2024
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26 Apr 2024 |
OSAP01 |
Appointment of Donna Marie Crellin as a director on 1 April 2024
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26 Apr 2024 |
OSAP01 |
Appointment of Mr Karl Stuart Moore as a director on 1 April 2024
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23 Apr 2024 |
OSCH03 |
Director's details changed for Mr Ian Graham Maidens on 1 April 2024
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23 Apr 2024 |
OSCH03 |
Director's details changed for Mr Andrew Vincent Lodge on 1 April 2024
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23 Apr 2024 |
OSCH03 |
Director's details changed for Mr Andrew Paul Thompson on 1 April 2024
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23 Apr 2024 |
OSCH03 |
Director's details changed for Angus Alexander on 1 April 2024
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23 Apr 2024 |
OSCH03 |
Director's details changed for Mr Joly Scott Adam Hemuss on 1 April 2024
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26 Mar 2024 |
OSCH03 |
Director's details changed for Mr Andrew Vincent Lodge on 5 March 2024
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26 Mar 2024 |
OSCH03 |
Director's details changed for Angus Alexander on 29 February 2024
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18 Dec 2023 |
OSTM01 |
Termination of appointment of Robert John Moore as a director on 28 November 2023
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11 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jun 2023 |
OSAP05 |
Appointment of Neal Stuart Aitken as a person authorised to represent UK establishment BR018821 on 24 May 2023.
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06 Jun 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018821 Person Authorised to Represent terminated 18/08/2022 john francis o'callaghan
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19 Apr 2023 |
OSTM01 |
Termination of appointment of Neil Alan Duggan as a director on 31 March 2023
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19 Dec 2022 |
OSAP03 |
Appointment of Neal Stuart Aitken as a secretary on 7 December 2022
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19 Dec 2022 |
OSTM02 |
Termination of appointment of Paul Warren Smith as secretary on 7 December 2022
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12 Dec 2022 |
OSCH02 |
Details changed for an overseas company - Royalty House Walpole Avenue, Douglas, Isle of Man, IM1 2SL, Isle of Man
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04 Oct 2022 |
OSAP03 |
Appointment of Paul Warren Smith as a secretary on 18 August 2022
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16 Sep 2022 |
OSAP01 |
Appointment of Andrew Vincent Lodge as a director on 28 June 2022
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24 Aug 2022 |
OSTM02 |
Termination of appointment of John Francis O'callaghan as secretary on 18 August 2022
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08 Jun 2022 |
OSAP01 |
Appointment of Paul John David Quirk as a director on 1 April 2022
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08 Jun 2022 |
OSAP01 |
Appointment of Angus Alexander as a director on 1 April 2022
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