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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09 Feb 2026 |
OSAP01 |
Appointment of Mr Simon Anthony Ericson as a director on 17 November 2025
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06 Feb 2026 |
OSAP01 |
Appointment of Mr Paul Ian Roy as a director on 17 November 2025
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05 Dec 2025 |
OSAP03 |
Appointment of Simon Anthony Ericson as a secretary on 17 November 2025
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01 Dec 2025 |
OSTM02 |
Termination of appointment of Andrew Robert Hessey as secretary on 17 November 2025
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01 Dec 2025 |
OSTM01 |
Termination of appointment of Andrew Robert Hessey as a director on 17 November 2025
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06 Nov 2025 |
OSAP03 |
Appointment of Andrew Robert Hessey as a secretary on 1 September 2025
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05 Nov 2025 |
OSTM01 |
Termination of appointment of Angus Edward Iveson as a director on 1 September 2025
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04 Nov 2025 |
OSTM02 |
Termination of appointment of Angus Edward Iveson as secretary on 1 September 2025
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30 Oct 2025 |
OSAP01 |
Appointment of Andrew Robert Hessey as a director on 1 September 2025
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30 Oct 2025 |
OSTM01 |
Termination of appointment of Paula Bell as a director on 14 October 2025
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29 Oct 2025 |
OSCH02 |
Details changed for an overseas company - Suite 6 Provident House Havilland Street, St Peter Port, Guernsey, GY1 2QE, Guernsey
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23 Oct 2025 |
AA |
Full accounts made up to 31 December 2024
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21 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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13 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Oct 2021 |
AA |
Full accounts made up to 31 December 2019
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Nov 2020 |
OSCH01 |
Details changed for a UK establishment - BR012017 Address Change Northwood park gatwick road, crawley, west sussex, RH10 9XN, uk,14 February 2020
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30 Dec 2019 |
OSAP01 |
Appointment of Mr Angus Edward Iveson as a director on 9 August 2019
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13 Dec 2019 |
OSTM01 |
Termination of appointment of Eric George Hutchinson as a director on 9 August 2019
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13 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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30 Aug 2019 |
OSCH02 |
Details changed for an overseas company - Canada Court Upland Road, St Peter Port, Guernsey, GY1 3BQ
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29 Jul 2019 |
OSAP05 |
Appointment of Angus Edward Iveson as a person authorised to represent UK establishment BR012017 on 6 September 2016.
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29 Jul 2019 |
OSAP03 |
Appointment of Angus Edward Iveson as a secretary on 30 October 2014
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29 Jul 2019 |
OSAP07 |
Appointment of Angus Edward Iveson as a person authorised to accept service for UK establishment BR012017 on 6 September 2016.
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