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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13 Aug 2026 |
OSCH01 |
Details changed for a UK establishment - BR004346 Address Change One coleman street, london, EC2R 5AA,21 May 2026
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20 Jul 2026 |
OSTM01 |
Termination of appointment of Alexandra Kathleen Pringle as a director on 9 October 2025
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20 Jul 2026 |
OSTM01 |
Termination of appointment of Tina Ying Zhao as a director on 9 October 2025
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02 Oct 2025 |
AA |
Full accounts made up to 31 December 2024
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11 Jul 2025 |
OSAP01 |
Appointment of Mrs Tina Ying Zhao as a director on 16 June 2025
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09 Jul 2025 |
OSTM01 |
Termination of appointment of Andrew Thomas Rendel as a director on 13 June 2025
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09 Apr 2025 |
OSAP01 |
Appointment of Ms Alexandra Kathleen Pringle as a director on 30 April 2024
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05 Mar 2025 |
OSAP01 |
Appointment of Mr Andrew Thomas Rendel as a director on 10 February 2025
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24 Dec 2024 |
OSTM01 |
Termination of appointment of Benjamin John Rosewall as a director on 30 April 2024
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23 Dec 2024 |
OSTM01 |
Termination of appointment of Simon Jeremy Century as a director on 15 October 2024
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Aug 2022 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR004346 Person Authorised to Accept terminated 03/01/2022 richard bruce gallie
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17 Aug 2022 |
OSTM02 |
Termination of appointment of Legal and General Co Sec Limited as secretary on 3 January 2022
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17 Aug 2022 |
OSAP07 |
Appointment of James Stuart Bunce as a person authorised to accept service for UK establishment BR004346 on 3 January 2022.
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14 Jul 2022 |
OSAP04 |
Appointment of Inspired Villages Group Limited as a secretary on 3 January 2022
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04 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Oct 2021 |
OSAP01 |
Appointment of Mr Nathan Paul Townsend as a director on 3 August 2021
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12 Oct 2021 |
OSAP01 |
Appointment of Mr Nicholas Paul Barnes as a director on 3 August 2021
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17 Sep 2021 |
OSCC01 |
Alteration of constitutional documents on 3 August 2021
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13 Sep 2021 |
OSAP01 |
Appointment of Mr Simon Jeremy Century as a director on 23 July 2021
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11 Aug 2021 |
OSTM01 |
Termination of appointment of Phillip Paul Bayliss as a director on 23 July 2021
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11 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Feb 2020 |
OSAP01 |
Appointment of Mr Phillip Paul Bayliss as a director on 4 December 2019
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