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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19 Aug 2024 |
OSAP01 |
Appointment of Paul Atkinson as a director on 9 September 2022
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23 Jul 2024 |
OSCH02 |
Details changed for an overseas company - 114 Rockfield Road, Penrose, Auckland, 1061, New Zealand
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23 Jul 2024 |
OSCH03 |
Director's details changed for Iain Alexander Anderson on 1 April 2024
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23 Jul 2024 |
OSCH03 |
Director's details changed for Michael Desmond Riley on 1 April 2024
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23 Jul 2024 |
OSCH03 |
Director's details changed for Benjamin Marc O'brien on 1 April 2024
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23 Jul 2024 |
OSCH03 |
Director's details changed for Chintaka Ranatunga on 1 April 2024
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22 Jul 2024 |
OSCH01 |
Details changed for a UK establishment - BR024489 Address Change Codebase - 37A castle terrace, edinburgh, EH1 2EL, united kingdom,1 December 2023
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25 Mar 2024 |
OSTM01 |
Termination of appointment of John Terry Kells as a director on 28 July 2022
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25 Mar 2024 |
OSCH03 |
Director's details changed for Ian Alexander Anderson on 25 March 2022
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05 Feb 2024 |
OSAP01 |
Appointment of Christopher Chapman as a director on 15 June 2023
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05 Feb 2024 |
OSCH03 |
Director's details changed for Benjamin Marc O'brien on 14 June 2023
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02 Feb 2024 |
OSCH01 |
Details changed for a UK establishment - BR024489 Address Change 9-10 st. Andrew square, edinburgh, lothian, EH2 2AF, scotland,1 December 2023
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25 Mar 2022 |
OS-PAR |
Appointment at registration for BR024489 - person authorised to represent, O'brien Benjamin Marc 114 Rockfield Road Auckland New Zealand1061
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25 Mar 2022 |
OS-PAR |
Appointment at registration for BR024489 - person authorised to accept service, Chiene + Tait Llp 61 Dublin Street Edinburgh City of Edinburgh Scotlandeh3 6Nl
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25 Mar 2022 |
OS-PAR |
Appointment at registration for BR024489 - person authorised to represent, Anderson Iain Alexander 114 Rockfield Road Auckland New Zealand1061
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25 Mar 2022 |
OS-PAR |
Appointment at registration for BR024489 - person authorised to represent, Riley Michael Desmond 114 Rockfield Road Auckland New Zealand1061
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25 Mar 2022 |
OS-PAR |
Appointment at registration for BR024489 - person authorised to represent, Ranatunga Chintaka 114 Rockfield Road Auckland New Zealand1061
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25 Mar 2022 |
OS-PAR |
Appointment at registration for BR024489 - person authorised to represent, Kells John Terry 114 Rockfield Road Auckland New Zealand1061
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25 Mar 2022 |
OSIN01 |
Registration of a UK establishment of an overseas company
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