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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17 Feb 2025 |
OSCH01 |
Details changed for a UK establishment - BR023439 Address Change 33 jermyn st, london, SW1Y 6DN, united kingdom,1 January 2024
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07 Jan 2025 |
OSCH03 |
Director's details changed for Mr Brendan James Mcmanus on 21 November 2024
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07 Jan 2025 |
OSCH03 |
Director's details changed for Mr Ryan Christopher Brown on 20 November 2024
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07 Jan 2025 |
OSCH03 |
Director's details changed for Mr Andrew Daniel Waidhofer on 13 December 2024
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07 Jan 2025 |
OSCH03 |
Director's details changed for Mr David James Winkett on 22 November 2024
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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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17 May 2024 |
OSCH02 |
Details changed for an overseas company - PO Box 656 East Wing,Trafalgar Court, Les Banques, St Peter Port, GY1 3PP, Guernsey
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12 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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04 Aug 2023 |
OSCH03 |
Director's details changed for Mr Brendan James Mcmanus on 18 July 2023
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13 Mar 2023 |
OSAP01 |
Appointment of Ryan Brown as a director on 14 April 2021
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13 Mar 2023 |
OSAP01 |
Appointment of Brendan Mcmanus as a director on 14 April 2021
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13 Mar 2023 |
OSAP01 |
Appointment of Mr David James Winkett as a director on 9 February 2023
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31 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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18 May 2021 |
OS-PAR |
Appointment at registration for BR023439 - person authorised to represent, Ehmer Frank 33 Jermyn St London SW1Y 6DN
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18 May 2021 |
OS-PAR |
Appointment at registration for BR023439 - person authorised to represent, Karandikar Ashish 33 Jermyn St London United Kingdomsw1Y 6Dn
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18 May 2021 |
OS-PAR |
Appointment at registration for BR023439 - person authorised to represent, Waidhofer Andrew 33 Jermyn St London United Kingdomsw1Y 6Dn
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18 May 2021 |
OS-PAR |
Appointment at registration for BR023439 - person authorised to represent, Wilkinson Forrest 33 Jermyn St London United Kingdomsw1Y 6Dn
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18 May 2021 |
OS-PAR |
Appointment at registration for BR023439 - person authorised to accept service, Ehmer Frank 33 Jermyn St London United Kingdomsw1Y 6Dn
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18 May 2021 |
OS-PAR |
Appointment at registration for BR023439 - person authorised to accept service, Waidhofer Andrew 33 Jermyn St London United Kingdomsw1Y 6Dn
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18 May 2021 |
OSIN01 |
Registration of a UK establishment of an overseas company
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