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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29 Jan 2025 |
OSAP01 |
Appointment of Eliot James Powell as a director on 20 December 2024
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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2023 |
OSCH01 |
Details changed for a UK establishment - BR022743 Address Change 70 gracechurch street, london, EC3V 0HR,1 July 2023
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06 Sep 2022 |
OSCH01 |
Details changed for a UK establishment - BR022743 Address Change St clare house, 30-33 minories, london, EC3N 1PE, united kingdom,19 August 2022
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18 Aug 2022 |
OSAP01 |
Appointment of Craig Seed as a director on 10 August 2022
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18 Aug 2022 |
OSTM01 |
Termination of appointment of Daniel Lloyd Beazley as a director on 10 August 2022
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18 Aug 2022 |
OSTM01 |
Termination of appointment of James Dyson as a director on 10 August 2022
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04 Aug 2022 |
AA |
Full accounts made up to 31 December 2020
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04 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jun 2021 |
OSCH02 |
Details changed for an overseas company - Change in Objects 31/12/99 Null
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28 Jun 2021 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
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28 Jun 2021 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
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28 Jun 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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19 Oct 2020 |
OS-PAR |
Appointment at registration for BR022743 - person authorised to represent, Beazley Daniel Lloyd St Clare House, 30-33 Minories London United Kingdomec3N 1Pe
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19 Oct 2020 |
OS-PAR |
Appointment at registration for BR022743 - person authorised to represent, Pissarides Michael Stavrou 140 Franklin Roosevelt Avenue Limassol 3011 Cyprus
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19 Oct 2020 |
OS-PAR |
Appointment at registration for BR022743 - person authorised to accept service, Lucas John St Clare House, 30-33 Minories London United Kingdomec3N 1Pe
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19 Oct 2020 |
OS-PAR |
Appointment at registration for BR022743 - person authorised to represent, Lucas John St Clare House, 30-33 Minories London United Kingdomec3N 1Pe
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19 Oct 2020 |
OS-PAR |
Appointment at registration for BR022743 - person authorised to represent, Dyson James St Clare House, 30-33 Minories London United Kingdomec3N 1Pe
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19 Oct 2020 |
OS-PAR |
Appointment at registration for BR022743 - person authorised to accept service, Beazley Daniel Lloyd St Clare House, 30-33 Minories London United Kingdomec3N 1Pe
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19 Oct 2020 |
OS-PAR |
Appointment at registration for BR022743 - person authorised to accept service, Dyson James St Clare House, 30-33 Minories London United Kingdomec3N 1Pe
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19 Oct 2020 |
OSIN01 |
Registration of a UK establishment of an overseas company
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