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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27 Sep 2023 |
OSAP07 |
Appointment of Matthew George Robert Wood as a person authorised to accept service for UK establishment BR023261 on 9 July 2022.
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27 Sep 2023 |
OSAP05 |
Appointment of Matthew George Robert Wood as a person authorised to represent UK establishment BR023261 on 9 July 2022.
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27 Sep 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR023261 Person Authorised to Represent terminated 09/07/2022 anna marie faulkner
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27 Sep 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR023261 Person Authorised to Accept terminated 09/07/2022 anna marie faulkner
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27 Sep 2023 |
OSTM02 |
Termination of appointment of Grant Thornton Secretarial Services Limited as secretary on 31 May 2023
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01 Sep 2023 |
OSAP04 |
Appointment of Grant Thornton Secretarial Services Limited as a secretary on 23 August 2021
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01 Sep 2023 |
OSAP01 |
Appointment of Clive Kelly as a director on 1 July 2021
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01 Sep 2023 |
OSCH02 |
Details changed for an overseas company - Office 102 the Victorians 15-18 Earlsfort Terrace, St Kevin's, Dublin 2, Dublin Do2Yx28, Ireland
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01 Sep 2023 |
OSAP01 |
Appointment of Siobhan Anna Hurley as a director on 9 September 2022
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01 Sep 2023 |
OSTM02 |
Termination of appointment of Stuart Wilson as secretary on 23 August 2021
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01 Sep 2023 |
OSTM01 |
Termination of appointment of Anna Faulkner as a director on 9 July 2022
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31 Aug 2023 |
OSAP01 |
Appointment of Anna Faulkner as a director on 23 August 2021
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31 Aug 2023 |
OSAP03 |
Appointment of Sharon Maclean as a secretary on 31 May 2023
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31 Aug 2023 |
OSTM01 |
Termination of appointment of Andrew Lister as a director on 23 August 2021
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14 Aug 2023 |
OSCH02 |
Details changed for an overseas company - The Victorians 15-18 Earlsfort Terrace, St Kevin's, Dublin 2, Dublin Do2Yx28, Ireland
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01 Aug 2023 |
OSCH02 |
Details changed for an overseas company - 13-18 City Quay, Dublin 2, Dublin Do2 Ed70, Ireland
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22 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Mar 2021 |
OSIN01 |
Registration of a UK establishment of an overseas company
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25 Mar 2021 |
OS-PAR |
Appointment at registration for BR023261 - person authorised to accept service, Faulkner Anna Marie 10 Royce Close Broxbourne Hertfordshire United Kingdomen10 7Dw
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25 Mar 2021 |
OS-PAR |
Appointment at registration for BR023261 - person authorised to represent, Faulkner Anna Marie 10 Royce Close Broxbourne Hertfordshire United Kingdomen10 7Dw
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