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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23 Apr 2025 |
AA |
Full accounts made up to 31 December 2024
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10 Apr 2025 |
OSAP01 |
Appointment of Georgina Adams Green as a director on 18 April 2024
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28 Mar 2025 |
OSAP01 |
Appointment of Ms Alison Jane Starr as a director on 18 April 2024
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27 Mar 2025 |
OSTM01 |
Termination of appointment of David John Norman as a director on 18 April 2024
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02 May 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Apr 2024 |
OSCH01 |
Details changed for a UK establishment - BR013197 Address Change 3RD floor 1 ashley road, altrincham, cheshire, WA14 2DT,8 December 2023
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19 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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31 May 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Oct 2021 |
OSCH02 |
Details changed for an overseas company - 615 South Dupont Highway, Dover, Delaware, 19901, United States
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16 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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31 Dec 2019 |
OSAP01 |
Appointment of Euan Daney Ross Cameron as a director on 3 December 2019
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31 Dec 2019 |
OSTM01 |
Termination of appointment of Lucie Mary Katja Grant as a director on 12 December 2019
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11 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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17 Jul 2017 |
AA |
Full accounts made up to 31 December 2016
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28 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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08 Mar 2016 |
OSTM01 |
Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015
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08 Mar 2016 |
OSAP01 |
Appointment of David John Norman as a director on 16 February 2016
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27 Jul 2015 |
AA |
Full accounts made up to 31 December 2014
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16 Jan 2015 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR013197 Person Authorised to Represent terminated 18/12/2014 nicola jane ward
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16 Jan 2015 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR013197 Person Authorised to Accept terminated 18/12/2014 nicola jane ward
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16 Jan 2015 |
OSTM02 |
Termination of appointment of Nicola Jane Ward as secretary on 18 December 2014
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25 Jul 2014 |
OSAP01 |
Appointment of a director
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24 Jul 2014 |
OSTM01 |
Termination of appointment of Iain Alasdair Keith Moodie as a director on 11 July 2014
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