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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02 May 2024 |
OSAP01 |
Appointment of Anna Siobhan Oates as a director on 15 April 2024
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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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23 Nov 2023 |
OSAP01 |
Appointment of Mr Kurt James Burrows 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 |
OSTM01 |
Termination of appointment of Craig Darren Fish 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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25 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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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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19 Oct 2021 |
OSCH03 |
Director's details changed for Mr Alan Conway Macpherson on 26 April 2021
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19 Oct 2021 |
OSCH03 |
Director's details changed for Mr Matthew Thomas Samuel Walker on 26 April 2021
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19 Oct 2021 |
OSCH03 |
Director's details changed for Mrs Clare Elizabeth Davage 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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21 May 2021 |
OSCH01 |
Details changed for a UK establishment - BR019393 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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30 Apr 2019 |
OSTM01 |
Termination of appointment of Craig Wilson Miller as a director on 29 March 2019
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17 Apr 2019 |
OSAP01 |
Appointment of Mr Matthew Thomas Samuel Walker as a director on 12 March 2019
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15 Mar 2019 |
OSTM02 |
Termination of appointment of Intertrust Corporate Services (Jersey) Limited as secretary on 7 February 2019
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15 Mar 2019 |
OSCH02 |
Details changed for an overseas company - 44 Esplanade, St Helier, JE4 9WG, Jersey
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15 Mar 2019 |
OSAP04 |
Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 7 February 2019
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