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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04 Nov 2024 |
OSCH03 |
Director's details changed for Mr Patrick Nigel Christopher Gale on 1 October 2024
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04 Nov 2024 |
OSCH01 |
Details changed for a UK establishment - BR025477 Address Change 50 liverpool street, london, EC2M 7PY,1 October 2024
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01 Jul 2024 |
OSCH03 |
Director's details changed for Mr Patrick Nigel Christopher Gale on 31 May 2024
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01 Jul 2024 |
OSCH01 |
Details changed for a UK establishment - BR025477 Address Change 107 cheapside, london, EC2V 6DN,31 May 2024
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08 Apr 2024 |
OSTM01 |
Termination of appointment of Antony David Poulson as a director on 8 March 2024
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08 Apr 2024 |
OSTM01 |
Termination of appointment of Mark Stuart Ellison as a director on 8 March 2024
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08 Apr 2024 |
OSAP01 |
Appointment of Richard Larnder as a director on 8 March 2024
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05 Mar 2024 |
OSCH05 |
Secretary's details changed for Charlotte Bentley on 8 February 2024
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05 Mar 2024 |
OSCH03 |
Director's details changed for Edward Henry Whittingham Moore on 8 February 2024
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05 Mar 2024 |
OSCH02 |
Details changed for an overseas company - Aztec Group House 11-15 Seaton Place, St Helier, JE4 0QH, Jersey
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10 Jan 2024 |
OSTM01 |
Termination of appointment of Katie Elizabeth Thorpe as a director on 31 December 2023
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29 Dec 2023 |
OSAP01 |
Appointment of Antony David Poulson as a director on 20 November 2023
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13 Nov 2023 |
OSCH03 |
Director's details changed for Mr Mark Stuart Ellison on 25 October 2023
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13 Nov 2023 |
OSCH03 |
Director's details changed for Mr Patrick Nigel Christopher Gale on 25 October 2023
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13 Nov 2023 |
OSCH03 |
Director's details changed for Miss Katie Elizabeth Thorpe on 25 October 2023
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13 Nov 2023 |
OSCH01 |
Details changed for a UK establishment - BR025477 Address Change 1 king street, london, EC2V 8AU,25 October 2023
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20 Jul 2023 |
OSCH03 |
Director's details changed for Patrick Nigel Christopher Gale on 19 June 2023
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20 Jul 2023 |
OSCH03 |
Director's details changed for Mr Mark Stuart Ellison on 19 June 2023
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20 Jul 2023 |
OSCH01 |
Details changed for a UK establishment - BR025477 Address Change 1 cornhill, london, EC3V 3ND,19 June 2023
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20 Jul 2023 |
OSCH03 |
Director's details changed for Miss Katie Elizabeth Thorpe on 19 June 2023
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13 Apr 2023 |
OSCH01 |
Details changed for a UK establishment - BR025477 Address Change 1 cornhill, london, greater london, ECV3 3ND, england,15 March 2023
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15 Mar 2023 |
OS-PAR |
Appointment at registration for BR025477 - person authorised to represent, Moore Edward Henry Whittingham 1 Cornhill London Greater London Englandecv3 3nd
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15 Mar 2023 |
OS-PAR |
Appointment at registration for BR025477 - person authorised to represent, Thorpe Katie Elizabeth 1 Cornhill London Greater London Ecv3 3nd
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15 Mar 2023 |
OS-PAR |
Appointment at registration for BR025477 - person authorised to represent, Ellison Mark Stuart 1 Cornhill London Greater London Ecv3 3nd
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15 Mar 2023 |
OS-PAR |
Appointment at registration for BR025477 - person authorised to represent, Gale Patrick Nigel Christopher 1 Cornhill London Greater London Ecv3 3nd
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