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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11 Jun 2024 |
OSCH03 |
Director's details changed for Rachel Jimenez Dickson on 4 January 2023
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20 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Feb 2024 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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22 Jan 2024 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 09Mths
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18 Oct 2022 |
OSTM01 |
Termination of appointment of Mathieu Julien Arnaud Peligry as a director on 23 September 2022
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10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Mar 2022 |
OSTM01 |
Termination of appointment of Ulrike Hardinge as a director on 28 February 2022
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13 Jan 2022 |
OSTM02 |
Termination of appointment of Ulrike Hardinge as secretary on 24 September 2020
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13 Jan 2022 |
OSCH03 |
Director's details changed for Sophie Jane Hardinge-Walsh on 14 September 2021
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13 Jan 2022 |
OSCH03 |
Director's details changed for Mathieu Julien Arnaud Peligry on 14 September 2021
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13 Jan 2022 |
OSCH03 |
Director's details changed for Rachel Jimenez Dickson on 14 September 2021
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13 Jan 2022 |
OSCH03 |
Director's details changed for Sancha Sandling Rees on 14 September 2021
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13 Jan 2022 |
OSAP03 |
Appointment of Sancha Sandling Rees as a secretary on 24 September 2020
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13 Jan 2022 |
OSCH03 |
Director's details changed for Lord Julian Alexander Hardinge on 14 September 2021
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01 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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28 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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05 Aug 2019 |
OSCH01 |
Details changed for a UK establishment - BR019395 Address Change Ground floor vantage point woodwater park, pynes hill, exeter, devon, EX2 5FD, united kingdom,15 July 2019
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16 Nov 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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02 May 2017 |
OSIN01 |
Registration of a UK establishment of an overseas company
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02 May 2017 |
OS-PAR |
Appointment at registration for BR019395 - person authorised to accept service, Hardinge Julian Alexander Ground Floor Vantage Point Woodwater Park Exeter Devon United Kingdomex2 5Fd
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02 May 2017 |
OS-PAR |
Appointment at registration for BR019395 - person authorised to represent, Hardinge Julian Alexander Ground Floor Vantage Point Woodwater Park Exeter Devon United Kingdomex2 5Fd
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02 May 2017 |
OS-PAR |
Appointment at registration for BR019395 - person authorised to represent, Hardinge Ulrike Ground Floor Vantage Point Woodwater Park Exeter Devon United Kingdomex2 5Fd
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02 May 2017 |
OS-PAR |
Appointment at registration for BR019395 - person authorised to accept service, Hardinge Ulrike Ground Floor Vantage Point Woodwater Park Exeter Devon United Kingdomex2 5Fd
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