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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22 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Jul 2024 |
OSCH03 |
Director's details changed for Mr Michael John Adams on 8 May 2024
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09 May 2024 |
OSAP01 |
Appointment of Mr Andrew Philip Freear as a director on 28 March 2024
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17 Apr 2024 |
OSTM01 |
Termination of appointment of John Paul Weir as a director on 28 March 2024
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08 Apr 2024 |
OSCH02 |
Details changed for an overseas company - Ifc 5, St Helier, JE1 1st, Jersey
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09 Oct 2023 |
OSCH02 |
Details changed for an overseas company - 12 Castle Street, St Helier, JE2 3RT, Jersey
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jul 2022 |
OSTM01 |
Termination of appointment of Sefa Sadik Aytekin as a director on 12 July 2022
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22 Jul 2022 |
OSAP01 |
Appointment of Mr John Paul Weir as a director on 12 July 2022
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29 Jun 2022 |
OSAP01 |
Appointment of Luke Nicholas Clements as a director on 15 June 2022
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29 Jun 2022 |
OSTM01 |
Termination of appointment of William George Higgs as a director on 10 June 2022
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24 Mar 2022 |
OSTM01 |
Termination of appointment of Esa Tapani Ikaheimonen as a director on 14 March 2022
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24 Mar 2022 |
OSAP01 |
Appointment of Mr Michael John Adams as a director on 14 March 2022
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16 Nov 2021 |
OSAP01 |
Appointment of Sefa Sadik Aytekin as a director on 2 November 2021
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16 Nov 2021 |
OSTM01 |
Termination of appointment of Kemal Pars Kutay as a director on 2 November 2021
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30 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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13 Mar 2019 |
OSIN01 |
Registration of a UK establishment of an overseas company
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13 Mar 2019 |
OS-PAR |
Appointment at registration for BR021143 - person authorised to represent, Higgs William George Fifth Floor 36 Broadway London United Kingdomsw1H 0Bh
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13 Mar 2019 |
OS-PAR |
Appointment at registration for BR021143 - person authorised to represent, Ikaheimonen Esa Tapani Fifth Floor 36 Broadway London United Kingdomsw1H 0Bh
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13 Mar 2019 |
OS-PAR |
Appointment at registration for BR021143 - person authorised to represent, Kutay Kemal Pars Fifth Floor 36 Broadway London United Kingdomsw1H 0Bh
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13 Mar 2019 |
OS-PAR |
Appointment at registration for BR021143 - person authorised to represent, Karania Chandni Fifth Floor 36 Broadway London United Kingdomsw1H 0Bh
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