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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31 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Nov 2023 |
OSTM02 |
Termination of appointment of Caroline Elizabeth Hillsdon as secretary on 11 October 2023
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05 Oct 2023 |
OSTM01 |
Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jul 2023 |
OSAP01 |
Appointment of Ian Benham as a director on 16 June 2023
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06 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Dec 2021 |
OSAP03 |
Appointment of Jeremy Justin Turner as a secretary on 6 December 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Aug 2021 |
OSTM01 |
Termination of appointment of A. Peter Anderson Ii as a director on 5 February 2020
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ANNOTATION
Clarification actual termination date 31/12/2019
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18 Aug 2021 |
OSTM01 |
Termination of appointment of Russell James John Lyons as a director on 21 May 2021
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18 Aug 2021 |
OSTM01 |
Termination of appointment of George Iacobescu as a director on 1 July 2021
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05 Aug 2021 |
OSTM01 |
Termination of appointment of George Iacobescu as a director on 1 July 2021
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25 Jun 2021 |
OSAP01 |
Appointment of Mr Andrew Stewart James Daffern as a director on 6 May 2021
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25 Jun 2021 |
OSAP01 |
Appointment of Mrs Katy Jo Kingston as a director on 6 May 2021
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25 Jun 2021 |
OSAP01 |
Appointment of Rebecca Jane Worthington as a director on 6 May 2021
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24 Jun 2021 |
OSTM01 |
Termination of appointment of a director
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24 Jun 2021 |
OSTM01 |
Termination of appointment of a director
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05 Nov 2020 |
OSAP01 |
Appointment of Mr Shoaib Z Khan as a director on 31 December 2019
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19 Sep 2020 |
OSAP03 |
Appointment of Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
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17 Sep 2020 |
OSTM01 |
Termination of appointment of a director
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17 Sep 2020 |
OSTM02 |
Termination of appointment of John Raymond Garwood as secretary on 17 July 2020
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26 Feb 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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05 Feb 2020 |
OS-PAR |
Appointment at registration for BR022175 - person authorised to represent, Garwood John Raymond Level 30 One Canada Square London United Kingdome14 5Ab
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05 Feb 2020 |
OS-PAR |
Appointment at registration for BR022175 - person authorised to accept service, Garwood John Raymond Level 30 One Canada Square London United Kingdome14 5Ab
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05 Feb 2020 |
OSIN01 |
Registration of a UK establishment of an overseas company
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