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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11 Jan 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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03 Nov 2023 |
OSCH03 |
Director's details changed for Janice May Babiak on 25 September 2023
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03 Nov 2023 |
OSCH05 |
Secretary's details changed for Paul Noble on 25 September 2023
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25 Oct 2023 |
OSCH03 |
Director's details changed for David Edwin Harquail on 25 September 2023
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25 Oct 2023 |
OSCH03 |
Director's details changed for Linda Huber on 25 September 2023
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25 Oct 2023 |
OSCH03 |
Director's details changed for Stephen John Dent on 25 September 2023
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25 Oct 2023 |
OSCH03 |
Director's details changed for Lorraine Mitchelmore on 25 September 2023
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25 Oct 2023 |
OSCH03 |
Director's details changed for Eric La Fleche on 25 September 2023
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25 Oct 2023 |
OSCH03 |
Director's details changed for Sophie Brochu on 25 September 2023
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25 Oct 2023 |
OSCH03 |
Director's details changed for Mr Craig Wyeth Broderick on 25 September 2023
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25 Oct 2023 |
OSCH03 |
Director's details changed for Christine Edwards on 25 September 2023
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25 Oct 2023 |
OSCH03 |
Director's details changed for Ms Madhu Ranganathan on 25 September 2023
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25 Oct 2023 |
OSCH03 |
Director's details changed for Dr Martin Stewart Eichenbaum on 25 September 2023
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25 Oct 2023 |
OSCH03 |
Director's details changed for William Darryl White on 25 September 2023
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25 Oct 2023 |
OSCH03 |
Director's details changed for Hazel Cynthia Adele Claxton on 25 September 2023
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25 Oct 2023 |
OSCH03 |
Director's details changed for George Alexander Cope on 25 September 2023
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29 Sep 2023 |
OSAP01 |
Appointment of Hazel Cynthia Adele Claxton as a director on 30 August 2023
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17 Jul 2023 |
OSCH07 |
Change of details for William Kenneth Spinney Smith of Sixth Floor 100 Liverpool Street, London, EC2M 2AT as a person authorised to represent UK establishment BR000521 on 21 June 2023
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03 May 2023 |
OSCH03 |
Director's details changed for Sophie Brochu on 11 April 2023
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27 Apr 2023 |
OSCH07 |
Change of details for William Kenneth Spinney Smith of 100 Liverpool Street, London, EC2M 2AT as a person authorised to represent UK establishment BR000521 on 11 April 2023
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10 Mar 2023 |
OSAP03 |
Appointment of Paul Noble as a secretary on 28 November 2022
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10 Mar 2023 |
OSTM02 |
Termination of appointment of Barbara Muir as secretary on 28 November 2022
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06 Mar 2023 |
AA |
Full accounts made up to 31 October 2022
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27 Feb 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000521 Person Authorised to Represent terminated 04/03/2016 lisa rodriguez
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27 Feb 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000521 Person Authorised to Represent terminated 30/09/2017 anthony leslie ebdon
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