Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
|
|
|
30 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
11 Jun 2024 |
OSCH03 |
Director's details changed for Mr Alan Steel on 1 January 2024
|
|
|
28 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
30 May 2023 |
OSCH05 |
Secretary's details changed for Woodbourne Secretaries (Jersey) Limited on 1 January 2023
|
|
|
07 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
01 Jun 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
27 Jul 2021 |
OSCH02 |
Details changed for an overseas company - Ordnance House 31 Pier Roaf, St Helier, Jersey, JE4 8PW
|
|
|
02 Jul 2021 |
OSCH03 |
Director's details changed for Andrew Ewer on 9 June 2021
|
|
|
07 Jul 2020 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
05 Nov 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
21 Feb 2019 |
AA |
Full accounts made up to 31 December 2017
|
|
|
07 Feb 2019 |
OSCH03 |
Director's details changed for Mr Sean D'anyers on 1 January 2017
|
|
|
19 Dec 2018 |
OSTM01 |
Termination of appointment of Sharon Roessen as a director on 1 January 2018
|
|
|
19 Dec 2018 |
OSAP01 |
Appointment of Mr Sean D'anyers as a director on 1 January 2017
|
|
|
07 Nov 2017 |
AA |
Full accounts made up to 31 December 2016
|
|
|
25 Nov 2016 |
AA |
Full accounts made up to 31 December 2015
|
|
|
11 Nov 2015 |
AA |
Full accounts made up to 31 December 2014
|
|
|
02 Sep 2015 |
OSCH01 |
Details changed for a UK establishment - BR011049 Address Change 4TH floor welken house 10-11 charterhouse square, london, EC1M 6EH, united kingdom,24 August 2015
|
|
|
03 Oct 2014 |
AA |
Full accounts made up to 31 December 2013
|
|
|
01 Aug 2013 |
AA |
Full accounts made up to 31 December 2012
|
|
|
12 Oct 2012 |
AA |
Full accounts made up to 31 December 2011
|
|
|
06 Mar 2012 |
OSTN01 |
Transitional return by a UK establishment of an overseas company
|
|
|
06 Mar 2012 |
OSTN01-CHNG |
Transitional return for BR011049 - Changes made to the UK establishment, Business Change Null
|
|