Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
20 May 2024 |
OSCH02 |
Details changed for an overseas company - Ic Change 18/03/24
|
|
|
03 Jan 2024 |
OSCH01 |
Details changed for a UK establishment - BR020308 Address Change Fourth floor 117-119 houndsditch, london, EC3A 7BT,1 December 2023
|
|
|
03 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
13 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
14 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
01 Jul 2021 |
OSAP01 |
Appointment of Mr Alexander Chandos Tempest Vane as a director on 8 June 2021
|
|
|
30 Jun 2021 |
OSAP03 |
Appointment of Alexander Chandos Tempest Vane as a secretary on 8 June 2021
|
|
|
29 Jun 2021 |
OSTM02 |
Termination of appointment of Robert Amyon John Templeman Chaffey as secretary on 8 June 2021
|
|
|
29 Jun 2021 |
OSTM01 |
Termination of appointment of Robert Amyon John Templeman Chaffey as a director on 8 June 2021
|
|
|
18 Nov 2020 |
OSCH03 |
Director's details changed for Mr Robert Amyon John Templeman Chaffey on 26 October 2020
|
|
|
03 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
03 Mar 2020 |
OSCH02 |
Details changed for an overseas company - Ic Change 26/02/20
|
|
|
05 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
29 Mar 2019 |
OSCH02 |
Details changed for an overseas company - Ic Change 28/02/19
|
|
|
14 Mar 2019 |
OSCH02 |
Details changed for an overseas company - Ic Change 01/03/19
|
|
|
26 Oct 2018 |
OSCH02 |
Details changed for an overseas company - Ic Change 09/10/18
|
|
|
31 May 2018 |
OSCH02 |
Details changed for an overseas company - Ic Change 22/05/18
|
|
|
30 May 2018 |
OSAP01 |
Appointment of Sunit Das as a director on 21 May 2018
|
|
|
30 May 2018 |
OSAP01 |
Appointment of James Walter Fitzgerald Warwick as a director on 21 May 2018
|
|
|
14 May 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 December 2018
|
|
|
23 Apr 2018 |
OS-PAR |
Appointment at registration for BR020308 - person authorised to represent, Chaffey Robert Amyon John Templeman Fourth Floor 117-119 Houndsditch London United Kingdomec3a 7Bt
|
|
|
23 Apr 2018 |
OS-PAR |
Appointment at registration for BR020308 - person authorised to accept service, Chaffey Robert Amyon John Templeman Fourth Floor 117-119 Houndsditch London EC3A 7BT
|
|
|
23 Apr 2018 |
OSIN01 |
Registration of a UK establishment of an overseas company
|
|