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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18 Dec 2023 |
OSAP01 |
Appointment of Jeremy James Hackett as a director on 31 October 2023
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15 Nov 2023 |
OSTM01 |
Termination of appointment of Stephen Matthiesen as a director on 31 October 2023
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08 Nov 2023 |
OSTM01 |
Termination of appointment of Anthony Michael Hardy Cohn as a director on 16 October 2023
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07 Nov 2023 |
OSAP01 |
Appointment of Kirsty White as a director on 16 October 2023
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07 Nov 2023 |
AAMD |
Amended full accounts made up to 31 December 2022
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12 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jun 2022 |
OSTM02 |
Termination of appointment of Oliver James Martin as secretary on 15 May 2022
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06 Jun 2022 |
OSCH02 |
Details changed for an overseas company - Mint Advisory Limited, Suite B 237 Tamaki Drive, Kohimarama, Auckland, 1071, New Zealand
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27 May 2022 |
OSTM01 |
Termination of appointment of Stephen James Rush as a director on 30 June 2020
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02 Feb 2022 |
OSAP01 |
Appointment of Stephen Matthiesen as a director on 31 December 2021
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02 Feb 2022 |
OSTM01 |
Termination of appointment of Hardeep Khangura as a director on 31 December 2021
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02 Feb 2022 |
OSAP01 |
Appointment of Mr Hardeep Khangura as a director on 10 September 2020
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15 Dec 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR006367 Person Authorised to Accept terminated 26/11/2021 peter mccormack
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07 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jun 2021 |
OSAP05 |
Appointment of Oliver James Martin as a person authorised to represent UK establishment BR006367 on 24 January 2020.
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02 Jun 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR006367 Person Authorised to Represent terminated 16/12/2008 murray gilliland charles anderson
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26 May 2021 |
OSAP07 |
Appointment of Peter Mccormack as a person authorised to accept service for UK establishment BR006367 on 12 May 2021.
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26 May 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR006367 Person Authorised to Accept terminated 16/12/2008 murray gilliland charles anderson
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26 May 2021 |
OSAP07 |
Appointment of Shital Mehta as a person authorised to accept service for UK establishment BR006367 on 12 May 2021.
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28 Nov 2020 |
OSTM01 |
Termination of appointment of Noelle Colfer as a director on 31 March 2020
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17 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Feb 2020 |
OSCH05 |
Secretary's details changed for Mr Oliver James Martin on 24 January 2020
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29 Jan 2020 |
OSAP03 |
Appointment of Oliver James Martin as a secretary on 24 January 2020
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29 Jan 2020 |
OSTM02 |
Termination of appointment of Jonathan Michael Guttridge as secretary on 24 January 2020
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