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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08 Nov 2024 |
OSCC01 |
Alteration of constitutional documents on 23 February 2023
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02 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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26 Mar 2024 |
OSAP04 |
Appointment of Tudor Trust Limited as a secretary on 1 December 2023
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01 Mar 2024 |
OSTM02 |
Termination of appointment of Bradwell Limited as secretary on 1 December 2023
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20 Feb 2024 |
OSAP05 |
Appointment of Aleda Anderson as a person authorised to represent UK establishment BR020964 on 25 January 2024.
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19 Feb 2024 |
OSAP01 |
Appointment of Aleda Anderson as a director on 25 January 2024
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14 Feb 2024 |
OSAP05 |
Appointment of Michael James Crawford Wylie as a person authorised to represent UK establishment BR020964 on 25 January 2024.
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13 Feb 2024 |
OSAP01 |
Appointment of Michael James Crawford Wylie as a director on 25 January 2024
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22 Jan 2024 |
OSTM01 |
Termination of appointment of Lindsay Gold as a director on 31 December 2023
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22 Jan 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR020964 Person Authorised to Represent terminated 31/12/2023 lindsay gold
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08 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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19 Apr 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR020964 Person Authorised to Represent terminated 31/03/2023 milena mileva
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19 Apr 2023 |
OSTM01 |
Termination of appointment of Milena Branimirova Mileva as a director on 31 March 2023
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13 Jan 2023 |
OSAP01 |
Appointment of Colin Dunnett as a director on 1 January 2023
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13 Jan 2023 |
OSAP05 |
Appointment of Colin Dunnett as a person authorised to represent UK establishment BR020964 on 1 January 2023.
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13 Jan 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR020964 Person Authorised to Represent terminated 31/12/2022 graham laybourn
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13 Jan 2023 |
OSTM01 |
Termination of appointment of Graham Laybourn as a director on 31 December 2022
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06 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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11 Apr 2022 |
OSAP01 |
Appointment of Mr Gavin Richard Gordon Scott as a director on 1 April 2022
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11 Apr 2022 |
OSAP05 |
Appointment of Gavin Richard Gordon Scott as a person authorised to represent UK establishment BR020964 on 1 April 2022.
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11 Apr 2022 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR020964 Person Authorised to Represent terminated 31/03/2022 geraldine deighan
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11 Apr 2022 |
OSTM01 |
Termination of appointment of Geraldine Deighan as a director on 31 March 2022
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10 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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06 May 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR020964 Person Authorised to Represent terminated 30/04/2021 jocelyn arthur saunders
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06 May 2021 |
OSAP01 |
Appointment of Ross Leishman Carlin as a director on 30 April 2021
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