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 Jun 2024 |
OSTM01 |
Termination of appointment of Chandrika Kumari Kher as a director on 18 August 2023
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ANNOTATION
Clarification this form is a second filing of the OSTM01 registered on 11/09/2023.
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02 May 2024 |
OSTM01 |
Termination of appointment of Alan Conway Macpherson as a director on 2 April 2024
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01 May 2024 |
OSAP01 |
Appointment of Anna Siobhan Oates as a director on 15 April 2024
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06 Nov 2023 |
OSCH03 |
Director's details changed for Mr Kurt James Burrows on 25 September 2023
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02 Oct 2023 |
OSAP01 |
Appointment of Mr Kurt James Burrows as a director on 1 August 2023
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11 Sep 2023 |
OSTM01 |
Termination of appointment of Chandrika Kumari Kher as a director on 1 August 2023
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ANNOTATION
Clarification a second filed OSTM01 was registered on 03/06/2024.
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30 Aug 2023 |
OSTM01 |
Termination of appointment of Craig Darren Fish as a director on 1 August 2023
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30 Aug 2023 |
OSTM01 |
Termination of appointment of Zahira Quattrocchi as a director on 1 August 2023
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30 Aug 2023 |
OSAP01 |
Appointment of Ms Joanne Wilson as a director on 1 August 2023
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Nov 2022 |
OSAP01 |
Appointment of Ms Chandrika Kumari Kher as a director on 28 September 2022
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10 Dec 2021 |
OSAP01 |
Appointment of Claire Murphy as a director on 12 November 2021
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24 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Nov 2021 |
OSTM01 |
Termination of appointment of Elaine Christina Klonarides as a director on 12 November 2021
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05 Nov 2021 |
OSAP01 |
Appointment of Mr Craig Darren Fish as a director on 2 September 2021
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14 Oct 2021 |
OSCH03 |
Director's details changed for Mr Alan Conway Macpherson on 26 April 2021
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14 Oct 2021 |
OSCH03 |
Director's details changed for Ms Elaine Christina Klonarides on 26 April 2021
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07 Oct 2021 |
OSTM01 |
Termination of appointment of Matthew Thomas Samuel Walker as a director on 1 September 2021
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22 Jul 2021 |
OSCH01 |
Details changed for a UK establishment - BR019373 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,26 April 2021
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20 May 2021 |
OSCH03 |
Director's details changed for Zahira Quattrocchi on 26 April 2021
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09 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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26 Sep 2019 |
OSTM01 |
Termination of appointment of Douglas Smailes as a director on 31 July 2019
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26 Sep 2019 |
OSAP01 |
Appointment of Zahira Quattrocchi as a director on 2 September 2019
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