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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08 Jun 2022 |
OSAP01 |
Appointment of Mr Joly Scott Adam Hemuss as a director on 1 April 2022
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29 Apr 2022 |
OSTM01 |
Termination of appointment of Matthew Joseph Coffey as a director on 31 March 2022
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28 Apr 2022 |
OSTM01 |
Termination of appointment of Karl Stuart Moore as a director on 31 March 2022
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28 Apr 2022 |
OSTM01 |
Termination of appointment of Christopher John Hall as a director on 31 March 2022
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28 Apr 2022 |
OSTM02 |
Termination of appointment of Corinna Susan Bridges as secretary on 31 March 2022
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28 Apr 2022 |
OSAP03 |
Appointment of John Francis O'callaghan as a secretary on 1 April 2022
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22 Apr 2022 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018821 Person Authorised to Represent terminated 12/04/2022 stephen robert foster
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22 Apr 2022 |
OSAP05 |
Appointment of John Francis O'callaghan as a person authorised to represent UK establishment BR018821 on 12 April 2022.
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13 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Mar 2022 |
OSAP05 |
Appointment of Stephen Robert Foster as a person authorised to represent UK establishment BR018821 on 11 February 2022.
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04 Mar 2022 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018821 Person Authorised to Represent terminated 11/02/2022 shaun wayne lewis
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02 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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18 May 2020 |
AA |
Full accounts made up to 31 December 2019
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01 May 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Apr 2019 |
OSAP03 |
Appointment of Corinna Susan Bridges as a secretary on 26 March 2019
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10 Apr 2019 |
OSTM02 |
Termination of appointment of Shaun Wayne Lewis as secretary on 26 March 2019
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15 Feb 2019 |
OSTM02 |
Termination of appointment of John-Michael Mccann as secretary on 30 January 2019
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15 Feb 2019 |
OSAP03 |
Appointment of Shaun Wayne Lewis as a secretary on 30 January 2019
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19 Jan 2019 |
OSCH07 |
Change of details for Shaun Lewis of 5th Floor Saddlers House, 44 Gutter Lane, London, EC2V 6BR as a person authorised to represent UK establishment BR018821 on 10 December 2018
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05 Jan 2019 |
OSCH01 |
Details changed for a UK establishment - BR018821 Address Change Tallis house 2 tallis street, london, EC4Y 0AB, england,10 December 2018
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26 Sep 2018 |
OSAP01 |
Appointment of Mr Karl Stuart Moore as a director on 11 September 2018
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26 Sep 2018 |
OSAP01 |
Appointment of Mr Matthew Joseph Coffey as a director on 12 September 2018
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26 Sep 2018 |
OSTM01 |
Termination of appointment of James Roy Kelly as a director on 12 September 2018
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19 Sep 2018 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018821 Person Authorised to Represent terminated 03/08/2018 simon woolnough
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22 Aug 2018 |
OSAP05 |
Appointment of Shaun Lewis as a person authorised to represent UK establishment BR018821 on 3 August 2018.
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