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 2025 |
AA |
Full accounts made up to 31 December 2024
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14 Jan 2025 |
OSTM01 |
Termination of appointment of Svetlana Fankhauser as a director on 13 December 2024
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21 Aug 2024 |
OSTM01 |
Termination of appointment of Geoffroy Godin as a director on 12 July 2024
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21 Aug 2024 |
OSAP01 |
Appointment of Svetlana Fankhauser as a director on 18 July 2024
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21 Aug 2024 |
OSAP01 |
Appointment of Humaira Ahmed as a director on 18 July 2024
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15 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Aug 2023 |
OSAP01 |
Appointment of Andrew James Matthews as a director on 30 June 2023
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11 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jul 2023 |
OSTM01 |
Termination of appointment of Elliott Owen Gingell as a director on 30 June 2023
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28 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Jun 2020 |
OSAP01 |
Appointment of Geoffroy Godin as a director on 15 November 2019
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13 Jun 2020 |
OSAP01 |
Appointment of Mr Elliott Owen Gingell as a director on 15 November 2019
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21 Nov 2019 |
OSTM01 |
Termination of appointment of Ian James Lawson as a director on 31 October 2019
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26 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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25 Jun 2019 |
OSTM01 |
Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2016
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31 Oct 2017 |
OSCH06 |
Secretary's details changed for Elian Corporate Services (Jersey) Limited on 9 December 2016
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31 Oct 2017 |
OSCH02 |
Details changed for an overseas company - Ogier House the Esplanade, St Helier, Jersey, Channel Isles, JE4 9WG
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21 Apr 2017 |
OSAP01 |
Appointment of Mr Ian James Lawson as a director on 5 April 2017
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27 Jan 2017 |
OSAP01 |
Appointment of Mr Henry James Knowles as a director on 23 September 2013
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ANNOTATION
Replacement the form is a replacement of the OSAP01 registered on 19/08/2014
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16 Jan 2017 |
OSAP01 |
Appointment of Simon Upcott as a director on 20 December 2016
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04 Jan 2017 |
OSTM01 |
Termination of appointment of Kim Fong Siow as a director on 21 December 2016
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