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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26 Mar 2024 |
OSCH02 |
Details changed for an overseas company - 11-14 Seaton Place, St Helier, JE4 0QH, Jersey
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21 Dec 2023 |
OSTM01 |
Termination of appointment of Jorgen Peter Rasmussen as a director on 7 December 2023
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21 Dec 2023 |
OSTM01 |
Termination of appointment of Helle Thorning-Schmidt as a director on 7 December 2023
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21 Dec 2023 |
OSTM01 |
Termination of appointment of Thomas Bernard O'sullivan as a director on 7 December 2023
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21 Dec 2023 |
OSTM01 |
Termination of appointment of Alastair George Angus Morrison as a director on 7 December 2023
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12 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Mar 2023 |
OSAP01 |
Appointment of Mr Thomas Bernard O'sullivan as a director on 10 February 2023
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27 Feb 2023 |
OSTM01 |
Termination of appointment of Adam Christopher John Ainsworth as a director on 10 February 2023
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31 May 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Oct 2020 |
OSTM01 |
Termination of appointment of Denis Jean Jorgen Viet-Jacobson as a director on 17 September 2020
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10 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Nov 2019 |
OSTM01 |
Termination of appointment of Michael John Lobb as a director on 21 October 2019
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01 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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26 Oct 2018 |
OSAP01 |
Appointment of Johan Olof Cervin as a director on 4 September 2018
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26 Oct 2018 |
OSAP01 |
Appointment of Jorgen Peter Rasmussen as a director on 4 September 2018
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26 Oct 2018 |
OSAP01 |
Appointment of Alastair George Angus Morrison as a director on 4 September 2018
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26 Oct 2018 |
OSAP01 |
Appointment of Denis Jean Jorgen Viet-Jacobson as a director on 4 September 2018
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26 Oct 2018 |
OSAP01 |
Appointment of Helle Thorning-Schmidt as a director on 4 September 2018
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26 Oct 2018 |
AA01 |
Current accounting period shortened from 30 June 2019 to 31 December 2018
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03 Sep 2018 |
OSIN01 |
Registration of a UK establishment of an overseas company
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03 Sep 2018 |
OS-PAR |
Appointment at registration for BR020623 - person authorised to represent, Lobb Michael John Unit 2 Phocle Park Ross on Wye Herefordshire Englandhr9 7Xu
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03 Sep 2018 |
OS-PAR |
Appointment at registration for BR020623 - person authorised to represent, Hunter Robert Edward Unit 2 Phocle Park Ross on Wye Herefordshire Englandhr9 7Xu
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03 Sep 2018 |
OS-PAR |
Appointment at registration for BR020623 - person authorised to represent, Ainsworth Adam Christopher John Unit 2 Phocle Park Ross on Wye Herefordshire Englandhr9 7Xu
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03 Sep 2018 |
OS-PAR |
Appointment at registration for BR020623 - person authorised to accept service, Hunter Robert Edward Unit 2 Phocle Park Ross on Wye Herefordshire Englandhr9 7Xu
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