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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02 Dec 2024 |
OSAP01 |
Appointment of Mr Daniel James Cowland as a director on 5 November 2024
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20 Nov 2024 |
AA |
Full accounts made up to 31 December 2022
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21 Oct 2024 |
OSCH01 |
Details changed for a UK establishment - BR025097 Address Change 10-13 lovat lane, london, EC3R 8DN, united kingdom,1 February 2023
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04 Sep 2023 |
OSCH03 |
Director's details changed for Mr Dominic John Wynyard Rose on 1 February 2023
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04 Sep 2023 |
OSCH03 |
Director's details changed for Mr Sonal Shah on 1 February 2023
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04 Sep 2023 |
OSAP01 |
Appointment of Mr Edward Hugh Mcneill as a director on 20 June 2023
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04 Sep 2023 |
OSCH03 |
Director's details changed for Ms Morven Sara Grierson on 1 February 2023
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04 Sep 2023 |
OSCH03 |
Director's details changed for Mr Nigel Speirs on 1 February 2023
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04 Sep 2023 |
OSTM01 |
Termination of appointment of Frederick Engell Athill as a director on 20 June 2023
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25 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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23 Jan 2023 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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11 Nov 2022 |
OS-PAR |
Appointment at registration for BR025097 - person authorised to represent, Shah Sonal 10-13 Lovat Lane London United Kingdomec3R 8Dn
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11 Nov 2022 |
OS-PAR |
Appointment at registration for BR025097 - person authorised to accept service, Shah Sonal 10-13 Lovat Lane London United Kingdomec3R 8Dn
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11 Nov 2022 |
OS-PAR |
Appointment at registration for BR025097 - person authorised to represent, Speirs Nigel 10-13 Lovat Lane London United Kingdomec3R 8Dn
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11 Nov 2022 |
OS-PAR |
Appointment at registration for BR025097 - person authorised to accept service, Speirs Nigel 10-13 Lovat Lane London United Kingdomec3R 8Dn
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11 Nov 2022 |
OS-PAR |
Appointment at registration for BR025097 - person authorised to represent, Grierson Morven Sara 10-13 Lovat Lane London United Kingdomec3R 8Dn
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11 Nov 2022 |
OS-PAR |
Appointment at registration for BR025097 - person authorised to accept service, Grierson Morven Sara 10-13 Lovat Lane London United Kingdomec3R 8Dn
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11 Nov 2022 |
OS-PAR |
Appointment at registration for BR025097 - person authorised to represent, Rose Dominic John Wynyard 10-13 Lovat Lane London United Kingdomec3R 8Dn
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11 Nov 2022 |
OS-PAR |
Appointment at registration for BR025097 - person authorised to accept service, Rose Dominic John Wynyard 10-13 Lovat Lane London United Kingdomec3R 8Dn
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11 Nov 2022 |
OS-PAR |
Appointment at registration for BR025097 - person authorised to represent, Athill Frederick Engell C/O Cabot Square Capital One Connaught Place London United Kingdomw2 2Et
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11 Nov 2022 |
OS-PAR |
Appointment at registration for BR025097 - person authorised to accept service, Athill Frederick Engell C/O Cabot Square Capital One Connaught Place London United Kingdomw2 2Et
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11 Nov 2022 |
OSIN01 |
Registration of a UK establishment of an overseas company
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