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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23 Oct 2024 |
OSCH01 |
Details changed for a UK establishment - BR022562 Address Change 25 wilton road, victoria, london, greater london, SW1V 1LW,1 October 2024
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17 Apr 2024 |
OSTM01 |
Termination of appointment of Caroline Elizabeth Ann Ackroyd as a director on 31 March 2024
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11 Oct 2023 |
OSTM01 |
Termination of appointment of Richard Barry Rosenberg as a director on 30 September 2023
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25 Aug 2023 |
OSTM01 |
Termination of appointment of Joans Fredrik Martensson as a director on 30 June 2023
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15 Jun 2023 |
OSCH02 |
Details changed for an overseas company - 12 Castle, St Helier, JE2 3RT, Jersey
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18 May 2023 |
OSTM02 |
Termination of appointment of Almond Cs Limited as secretary on 29 March 2023
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03 May 2023 |
OSAP03 |
Appointment of Peter Mccall as a secretary on 29 March 2023
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13 Dec 2022 |
OSCH03 |
Director's details changed for Joans Fredrik Martensson on 1 October 2022
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13 Dec 2022 |
OSCH03 |
Director's details changed for Ms Caroline Elizabeth Ann Ackroyd on 1 October 2022
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13 Dec 2022 |
OSCH03 |
Director's details changed for Mr David John King on 1 October 2022
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13 Dec 2022 |
OSCH03 |
Director's details changed for Ory Weihs on 1 October 2022
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13 Dec 2022 |
OSCH03 |
Director's details changed for Marcus Rich on 1 October 2022
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13 Dec 2022 |
OSCH03 |
Director's details changed for Julie Louise Markey on 1 October 2022
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13 Dec 2022 |
OSCH03 |
Director's details changed for Cedric Christian Boireau on 1 October 2022
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13 Dec 2022 |
OSCH03 |
Director's details changed for Mr Richard Barry Rosenberg on 1 October 2022
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25 Oct 2022 |
OSCH01 |
Details changed for a UK establishment - BR022562 Address Change The courtyard suite, 21-23 hart street, henley-on-thames, RG9 2AR,12 October 2022
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14 Jul 2022 |
OSTM01 |
Termination of appointment of Stuart Antony Bridge Simms as a director on 1 July 2022
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14 Jul 2022 |
OSAP01 |
Appointment of David John King as a director on 1 July 2022
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06 Jul 2022 |
OSAP04 |
Appointment of Almond Cs Limited as a secretary on 1 March 2022
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28 Jun 2022 |
OSTM02 |
Termination of appointment of Michal Badhav as secretary on 1 March 2022
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27 May 2022 |
OSAP01 |
Appointment of Marcus Rich as a director on 31 March 2022
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12 May 2022 |
OSAP01 |
Appointment of Caroline Ackroyd as a director on 21 March 2022
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29 Apr 2022 |
OSTM01 |
Termination of appointment of Christopher Bell as a director on 19 January 2022
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22 Dec 2021 |
OSAP01 |
Appointment of Cedric Christian Boireau as a director on 14 November 2021
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22 Dec 2021 |
OSCH03 |
Director's details changed for Mr Stuart Antony Bridge Simms on 3 November 2021
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