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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21 Feb 2024 |
OSCH05 |
Secretary's details changed for Joanne Louise Bagshaw on 1 February 2024
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21 Feb 2024 |
OSCH05 |
Secretary's details changed for Andrew William Bartlett on 1 February 2024
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20 Feb 2024 |
OSCH03 |
Director's details changed for Mr Ross Daniel Cloney on 1 February 2024
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20 Feb 2024 |
OSCH03 |
Director's details changed for Matthew Thorne on 1 February 2024
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16 Feb 2024 |
OSCH01 |
Details changed for a UK establishment - BR007145 Address Change Winchester house, 1 great winchester street, london, EC2N 2DB,1 February 2024
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16 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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11 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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26 Oct 2019 |
OSAP01 |
Appointment of Mr Matthew James Thorne as a director on 7 September 2019
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09 Oct 2019 |
OSTM01 |
Termination of appointment of Glenn Moore as a director on 7 September 2019
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27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Jul 2019 |
OSAP01 |
Appointment of Ross Cloney as a director on 20 December 2018
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10 May 2019 |
OSCH02 |
Details changed for an overseas company - C/O C/O Deutsche Bank (Cayman) Limited, Boundary Hall Cricket Square, 171 Elgin Avenue PO Box 1984, Grand Cayman, Ky 1-1104, Cayman Islands
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18 Jan 2019 |
OSTM01 |
Termination of appointment of David Kenyon Thomas as a director on 30 November 2018
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09 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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31 Aug 2018 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007145 Person Authorised to Represent terminated 02/08/2018 david thomas
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31 Aug 2018 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007145 Person Authorised to Represent terminated 09/06/2015 adam paul rutherford
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31 Aug 2018 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007145 Person Authorised to Accept terminated 09/06/2015 adam paul rutherford
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12 Jul 2017 |
AA |
Full accounts made up to 31 December 2016
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09 Sep 2016 |
AA |
Full accounts made up to 31 December 2015
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22 Apr 2016 |
OSAP03 |
Appointment of Joanne Louise Bagshaw as a secretary on 14 August 2015
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15 Apr 2016 |
OSTM02 |
Termination of appointment of Adam Paul Rutherford as secretary on 14 August 2015
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27 Oct 2015 |
AA |
Full accounts made up to 31 December 2014
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20 Oct 2014 |
AA |
Full accounts made up to 31 December 2013
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