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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15 Oct 2025 |
AA |
Full accounts made up to 31 December 2024
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22 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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21 Jun 2023 |
OSTM01 |
Termination of appointment of Dominic Martin Etienne Page as a director on 31 May 2023
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21 Jun 2023 |
OSAP01 |
Appointment of Mr Joshua Michael Warren as a director on 31 May 2023
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19 May 2023 |
OSTM01 |
Termination of appointment of Paul Justin Denby as a director on 28 April 2023
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19 May 2023 |
OSAP01 |
Appointment of Mr Richard Geoffrey Shaw as a director on 28 April 2023
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26 Jan 2023 |
OSCH01 |
Details changed for a UK establishment - BR009673 Address Change Kings place 90 york way, london, N1 9GE,16 January 2023
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26 Jan 2023 |
OSCH03 |
Director's details changed for Mr Dominic Martin Etienne Page on 16 January 2023
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26 Jan 2023 |
OSCH03 |
Director's details changed for Mr Paul Justin Denby on 16 January 2023
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23 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Mar 2022 |
OSAP01 |
Appointment of Dominic Page as a director on 15 February 2022
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08 Mar 2022 |
OSTM01 |
Termination of appointment of Abigail Dunning as a director on 12 February 2022
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14 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Dec 2021 |
OSTM01 |
Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021
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02 Dec 2021 |
OSAP01 |
Appointment of Abigail Dunning as a director on 11 November 2021
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27 Sep 2021 |
OSTM01 |
Termination of appointment of Thomas Cochrane as a director on 19 May 2021
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09 Feb 2021 |
OSCH03 |
Director's details changed for Mr Mark Richard Bourgeois on 22 January 2021
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09 Feb 2021 |
OSCH03 |
Director's details changed for Mr Thomas Cochrane on 22 January 2021
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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21 Oct 2020 |
OSAP01 |
Appointment of Mr. Paul Justin Denby as a director on 9 September 2020
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24 Sep 2020 |
OSTM01 |
Termination of appointment of Andrew John Berger-North as a director on 7 August 2020
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24 Sep 2020 |
OSAP01 |
Appointment of Mr Thomas James Cochrane as a director on 7 August 2020
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01 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Aug 2019 |
OSAP07 |
Appointment of Julia Alison Crane as a person authorised to accept service for UK establishment BR009673 on 4 December 2018.
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