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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06 Nov 2023 |
OSCH07 |
Change of details for Patrick Brown of 33 Midship Point the Quarterdeck, London, E14 8SW, United Kingdom as a person authorised to represent UK establishment BR021043 on 10 October 2023
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26 Oct 2023 |
OSCH03 |
Director's details changed for Mr James Nicholas Callianiotis on 10 October 2023
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26 Oct 2023 |
OSCH03 |
Director's details changed for Mr Thomas Joseph Claymore Fontaine on 10 October 2023
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26 Oct 2023 |
OSCH03 |
Director's details changed for Blaise Kent Thomas on 10 October 2023
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19 Oct 2023 |
OSCH01 |
Details changed for a UK establishment - BR021043 Address Change 37TH floor 1 canada square, london, E14 5AA,26 September 2023
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19 Oct 2023 |
OSCH02 |
Details changed for an overseas company - Ground Floor 35 Ventnor Street, West Perth, Western Australia 6005
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12 Oct 2023 |
OSCH02 |
Details changed for an overseas company - Ground Floor 35 Ventnor Street, West Perth, Western Australia 6050, Australia
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05 Oct 2023 |
OSCH02 |
Details changed for an overseas company - Suite 5 145 Walcott Street, Mount Lawley, Western Australia 6050, Australia
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22 Aug 2023 |
AA |
Full accounts made up to 30 June 2022
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23 May 2023 |
OSCH02 |
Details changed for an overseas company - 3/47 Havelock Street, West Perth, Australia 6005, Australia
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16 Aug 2022 |
AA |
Full accounts made up to 30 June 2020
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16 Aug 2022 |
AA |
Full accounts made up to 30 June 2019
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16 Aug 2022 |
AA |
Full accounts made up to 30 June 2021
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06 Jul 2022 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 June 2021
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06 Jul 2022 |
OSCH03 |
Director's details changed for Mr James Nicholas Callianitis on 9 December 2019
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17 Mar 2022 |
OSCH02 |
Details changed for an overseas company - Suite 5 145 Walcott Street, Mount Lawley, Western Australia 6050, Australia
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03 Nov 2021 |
OSCH01 |
Details changed for a UK establishment - Front-End Scan Doc
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20 Sep 2021 |
OSCH01 |
Details changed for a UK establishment - BR021043 Address Change Level 33 25 canada square, canary wharf, london, E14 5LB,8 September 2021
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14 Nov 2020 |
OSCH03 |
Director's details changed for Mr James Nicholas Callianitis on 14 October 2020
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14 Nov 2020 |
OSCH02 |
Details changed for an overseas company - 37 Ord Street, Kennerlys, West Perth, Western Australia, 6005, Australia
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23 Apr 2020 |
OSAP01 |
Appointment of Mr James Nicholas Callianitis as a director on 9 December 2019
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03 Apr 2020 |
OSCH01 |
Details changed for a UK establishment - BR021043 Address Change 119 marylebone road, london, greater london, NW2 5PU, united kingdom,21 February 2020
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11 Feb 2019 |
OSIN01 |
Registration of a UK establishment of an overseas company
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11 Feb 2019 |
OS-PAR |
Appointment at registration for BR021043 - person authorised to represent, Brown Patrick Enterprise House Beeson's Yard Rickmansworth Hertfordshire United Kingdomwd3 1Ds
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