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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21 Nov 2024 |
OSAP01 |
Appointment of Mr Michael John Ramsay as a director on 1 October 2024
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14 Nov 2024 |
OSCC01 |
Alteration of constitutional documents on 5 September 2024
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29 Oct 2024 |
OSTM01 |
Termination of appointment of Julian Lloyd Sinclair as a director on 30 September 2024
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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 May 2024 |
OSCH01 |
Details changed for a UK establishment - BR019133 Address Change 16 berkeley street, london, W1J 8DZ,1 August 2023
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28 Nov 2023 |
OSAP01 |
Appointment of Mr Davinder Singh Chatha as a director on 17 August 2023
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18 Oct 2023 |
OSCC01 |
Alteration of constitutional documents on 17 August 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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26 Jul 2021 |
OSCC01 |
Alteration of constitutional documents on 24 August 2020
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02 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Dec 2020 |
OSAP01 |
Appointment of Mr Julian Lloyd Sinclair as a director on 18 August 2020
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02 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Sep 2020 |
AA01 |
Previous accounting period shortened from 5 April 2020 to 31 December 2019
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15 May 2020 |
AA |
Full accounts made up to 5 April 2019
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22 Aug 2019 |
AA |
Full accounts made up to 5 April 2017
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13 Jun 2019 |
AA |
Full accounts made up to 5 April 2018
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30 Apr 2018 |
OSAP01 |
Appointment of Mr Charles Alasdair Macleod as a director on 16 June 2017
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13 Apr 2018 |
OSTM01 |
Termination of appointment of Prudence Macleod as a director on 16 June 2017
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19 May 2017 |
OSCH01 |
Details changed for a UK establishment - BR019133 Address Change Ross house the square, stow on the wold, gloucestershire, GL54 1AF,1 May 2017
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27 Feb 2017 |
AA01 |
Current accounting period shortened from 31 January 2018 to 5 April 2017
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30 Jan 2017 |
OS-PAR |
Appointment at registration for BR019133 - person authorised to represent, Thorpe John Ross House the Square Stow on the Wold Gloucestershire GL54 1AF
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30 Jan 2017 |
OSIN01 |
Registration of a UK establishment of an overseas company
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