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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17 Dec 2024 |
OSTM01 |
Termination of appointment of Anothony Lee as a director on 20 November 2024
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23 Oct 2023 |
OSTM01 |
Termination of appointment of Carol Ann Rotsey as a director on 14 September 2023
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23 Oct 2023 |
OSTM01 |
Termination of appointment of Paul Justin Windsor as a director on 31 March 2022
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23 Oct 2023 |
OSAP01 |
Appointment of Anothony Lee as a director on 14 September 2023
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18 Nov 2021 |
OSAP01 |
Appointment of Mrs Carol Ann Rotsey as a director on 26 July 2021
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18 Nov 2021 |
OSTM01 |
Termination of appointment of Gary Richard Hoskins as a director on 26 July 2021
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18 Nov 2021 |
OSAP01 |
Appointment of Paul Justin Windsor as a director on 26 July 2021
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18 Nov 2021 |
OSCH01 |
Details changed for a UK establishment - BR021628 Address Change 40 broadway, london, SW1H 0BT, united kingdom,26 July 2021
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18 Nov 2021 |
OSAP04 |
Appointment of Crestbridge Corporate Services Limited as a secretary on 27 August 2021
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18 Nov 2021 |
OSTM02 |
Termination of appointment of Mourant Secretaries (Jersey) Limited as secretary on 26 July 2021
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18 Nov 2021 |
OSTM01 |
Termination of appointment of Sean Crosby as a director on 26 July 2021
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18 Nov 2021 |
OSCH02 |
Details changed for an overseas company - 22 Grenville Street, St Helier, JE4 8PX, Jersey
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12 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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13 May 2020 |
OSTM01 |
Termination of appointment of Minakshi Kidia as a director on 15 April 2020
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13 May 2020 |
OSTM01 |
Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020
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11 Sep 2019 |
OSAP01 |
Appointment of Miss Minakshi Kidia as a director on 16 August 2019
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11 Sep 2019 |
OSAP01 |
Appointment of Mr Sean Crosby as a director on 16 August 2019
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11 Sep 2019 |
OSTM01 |
Termination of appointment of Barbara Gibbes as a director on 16 August 2019
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15 Aug 2019 |
OS-PAR |
Appointment at registration for BR021628 - person authorised to represent, Marsden Susan 40 Broadway London United Kingdomsw1H 0Bt
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15 Aug 2019 |
OS-PAR |
Appointment at registration for BR021628 - person authorised to accept service, Marsden Susan 40 Broadway London United Kingdomsw1H 0Bt
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15 Aug 2019 |
OSIN01 |
Registration of a UK establishment of an overseas company
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