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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08 Apr 2024 |
AA |
Group of companies' accounts made up to 24 September 2023
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27 Feb 2024 |
OSTM01 |
Termination of appointment of Ian Timothy Payne as a director on 26 January 2024
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28 Dec 2023 |
OSTM01 |
Termination of appointment of Manjit Dale as a director on 1 December 2023
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29 Mar 2023 |
AA |
Group of companies' accounts made up to 25 September 2022
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20 Mar 2023 |
OSAP01 |
Appointment of Mr David Mcdowall as a director on 24 February 2023
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06 Mar 2023 |
OSTM01 |
Termination of appointment of Simon David Longbottom as a director on 24 February 2023
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08 Sep 2022 |
OSAP01 |
Appointment of Mr Alhassan Adel Elgazzar as a director on 4 August 2022
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22 Jul 2022 |
OSCH03 |
Director's details changed for Mr David Andrew Ross on 4 December 2020
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22 Jul 2022 |
OSCH03 |
Director's details changed for Mr Simon David Longbottom on 4 December 2020
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22 Jul 2022 |
OSCH03 |
Director's details changed for Mr Ian Timothy Payne on 4 December 2020
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22 Apr 2022 |
AA |
Group of companies' accounts made up to 26 September 2021
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12 Mar 2021 |
AA |
Full accounts made up to 27 September 2020
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23 Dec 2020 |
OSCH01 |
Details changed for a UK establishment - BR014816 Address Change Porter tun house 500 capability green, luton, bedfordshire, LU1 3LS,4 December 2020
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24 Jan 2020 |
AA |
Full accounts made up to 29 September 2019
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31 Dec 2019 |
OSCH06 |
Secretary's details changed for Codan Trust Company (Cayman) Limited on 23 October 2019
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04 Nov 2019 |
OSCH02 |
Details changed for an overseas company - C/O Codan Trust Company (Cayman) Limited, PO Box 2681, Cricket Square, Grand Cayman, Ky1 1111, Cayman Islands
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20 Feb 2019 |
OSCC01 |
Alteration of constitutional documents on 4 December 2018
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09 Feb 2019 |
AA |
Full accounts made up to 30 September 2018
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28 Sep 2018 |
AA |
Full accounts made up to 24 September 2017
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14 Mar 2018 |
OSCH03 |
Director's details changed for Mr Manjit Dale on 9 February 2018
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19 Oct 2017 |
AA |
Full accounts made up to 25 September 2016
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17 Oct 2017 |
OSCC01 |
Alteration of constitutional documents on 5 December 2016
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04 May 2017 |
OSTM01 |
Termination of appointment of Marino Gudmundsson as a director on 14 March 2017
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29 Sep 2016 |
AA |
Full accounts made up to 27 September 2015
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12 Apr 2016 |
OSTM01 |
Termination of appointment of Philip Rowland as a director on 31 March 2016
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