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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05 Mar 2024 |
OSCH03 |
Director's details changed for Marine Rose on 18 February 2022
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05 Mar 2024 |
OSAP01 |
Appointment of Shona Fullerton as a director on 16 March 2023
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05 Mar 2024 |
OSCH03 |
Director's details changed for Martinus Peter Bakker on 18 February 2022
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05 Mar 2024 |
OSCH03 |
Director's details changed for Dr Rodney Irwin on 18 February 2022
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05 Mar 2024 |
OSCH05 |
Secretary's details changed for Dr Rodney Irwin on 18 February 2022
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27 Sep 2023 |
OSCH01 |
Details changed for a UK establishment - BR019450 Address Change Suite lg 03 bridge house, 181 queen victoria street, london, EC4V 4EG,1 August 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Dec 2022 |
OSAP01 |
Appointment of Marine Rose as a director on 26 October 2021
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07 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Mar 2022 |
OSCH02 |
Details changed for an overseas company - Maison De La Paix Chemin Eugene-Rigot, 2B, Case Postale 2075, Geneva 1, Switzerland, Ch-1 211
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14 Dec 2021 |
OSTM02 |
Termination of appointment of Martinus Peter Bakker as secretary on 19 November 2021
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14 Dec 2021 |
OSCH07 |
Change of details for Rodney Irwin of Suite Lg 03 Bridge House, 181 Queen Victoria Street, London, EC4V 4EG as a person authorised to represent UK establishment BR019450 on 1 December 2021
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14 Dec 2021 |
OSCH09 |
Change of details for Waterstone Company Secretaries Ltd as a person authorised to accept service for UK establishment BR019450 on 1 December 2021
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14 Dec 2021 |
OSCH01 |
Details changed for a UK establishment - BR019450 Address Change C/O bridgehouse company secretaries LIMITED third floor, 5 st bride street, london, EC4A 4AS,1 December 2021
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15 Sep 2021 |
AA |
Full accounts made up to 31 December 2018
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15 Sep 2021 |
AA |
Full accounts made up to 31 December 2019
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10 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Sep 2021 |
OSAP03 |
Appointment of Rodney Irwin as a secretary on 3 June 2021
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01 Sep 2021 |
OSTM01 |
Termination of appointment of Peter Dickinson as a director on 30 June 2021
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01 Sep 2021 |
OSTM02 |
Termination of appointment of Gregory Duncan Davies as secretary on 31 October 2017
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27 Aug 2021 |
OSAP01 |
Appointment of Dr Rodney Irwin as a director on 3 June 2021
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19 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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25 May 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR019450 Person Authorised to Represent terminated 01/01/2021 gregory davies
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25 May 2021 |
OSAP07 |
Appointment of Waterstone Company Secretaries Ltd as a person authorised to accept service for UK establishment BR019450 on 1 May 2021.
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25 May 2021 |
OSAP05 |
Appointment of Rodney Irwin as a person authorised to represent UK establishment BR019450 on 1 January 2021.
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