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)
|
|
20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
02 Nov 2023 |
OSTM02 |
Termination of appointment of Caroline Elizabeth Hillsdon as secretary on 11 October 2023
|
|
|
26 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
05 Oct 2023 |
OSTM01 |
Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
|
|
|
21 Jul 2023 |
OSAP01 |
Appointment of Mr Ian Benham as a director on 16 June 2023
|
|
|
14 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
14 Dec 2021 |
OSAP03 |
Appointment of Jeremy Justin Turner as a secretary on 6 December 2021
|
|
|
07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
18 Aug 2021 |
OSTM01 |
Termination of appointment of Russell James John Lyons as a director on 21 May 2021
|
|
|
18 Aug 2021 |
OSTM01 |
Termination of appointment of George Iacobescu as a director on 1 July 2021
|
|
|
05 Aug 2021 |
OSTM01 |
Termination of appointment of George Iacobescu as a director on 1 July 2021
|
|
|
25 Jun 2021 |
OSAP01 |
Appointment of Mr Andrew Stewart James Daffern as a director on 6 May 2021
|
|
|
25 Jun 2021 |
OSAP01 |
Appointment of Rebecca Jane Worthington as a director on 6 May 2021
|
|
|
25 Jun 2021 |
OSAP01 |
Appointment of Mrs Katy Jo Kingston as a director on 6 May 2021
|
|
|
24 Jun 2021 |
OSAP01 |
Appointment of Mr Shoaib Z Khan as a director on 31 December 2019
|
|
|
24 Jun 2021 |
OSAP03 |
Appointment of Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
|
|
|
15 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
19 Sep 2020 |
OSAP03 |
Appointment of Caroline Elizabeth Hillsdon as a secretary
|
|
|
19 Sep 2020 |
OSTM02 |
Termination of appointment of John Raymond Garwood as secretary on 17 July 2020
|
|
|
06 Feb 2020 |
OSTM01 |
Termination of appointment of A. Peter Anderson Ii as a director on 31 December 2019
|
|
|
31 Dec 2019 |
OSCH02 |
Details changed for an overseas company - Ic Change 20/12/19
|
|
|
30 Sep 2019 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 December 2019
|
|
|
28 Aug 2019 |
OSIN01 |
Registration of a UK establishment of an overseas company
|
|
|
28 Aug 2019 |
OS-PAR |
Appointment at registration for BR021650 - person authorised to represent, Garwood John Raymond Level 30 One Canada Square London United Kingdome14 5Ab
|
|
|
28 Aug 2019 |
OS-PAR |
Appointment at registration for BR021650 - person authorised to accept service, Garwood John Raymond Level 30 One Canada Square London United Kingdome14 5Ab
|
|