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 Jan 2023 |
OSCH03 |
Director's details changed for Mr Langley John Davies on 1 January 2023
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18 Jan 2023 |
OSCH05 |
Secretary's details changed for Mrs Kathryn Peterson on 1 January 2023
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11 Jan 2023 |
OSTM01 |
Termination of appointment of Albecq Directors as a director on 6 December 2022
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11 Jan 2023 |
OSAP02 |
Appointment of Jupiter Directors One Limited as a director on 6 December 2022
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11 Jan 2023 |
OSCH02 |
Details changed for an overseas company - Suite 6 Provident House Havilland Street, St Peter Port, Gy1 2Qegy1 2Qe
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09 Aug 2022 |
OSCH01 |
Details changed for a UK establishment - BR016840 Address Change 18 windsor place, cardiff, CF10 3BY,1 August 2022
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08 Jun 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details N/A
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08 Jun 2021 |
OSCH02 |
Details changed for an overseas company - Change in Objects 01/02/14 the Objects and Powers of the Company are Not Restricted
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08 Jun 2021 |
OSCH02 |
Details changed for an overseas company - Suite 6 Provident House Havilland Street, St Peter Port, Guernsey, GY1 2QE
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08 Jun 2021 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 01/02/2014 Guernsey Law
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08 Jun 2021 |
OSCH02 |
Details changed for an overseas company - Change in Legal Form 01/02/14 Private Limited Company
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17 Feb 2021 |
OSAP02 |
Appointment of Albecq Directors as a director on 25 January 2021
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17 Feb 2021 |
OSTM01 |
Termination of appointment of Peter Damon Thomas as a director on 22 January 2021
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22 May 2020 |
OSTM01 |
Termination of appointment of Stanley Mark Scott Thomas as a director on 4 March 2020
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25 May 2019 |
OSAP07 |
Appointment of Kathryn Peterson as a person authorised to accept service for UK establishment BR016840 on 2 May 2019.
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25 May 2019 |
OSAP01 |
Appointment of Stanley Mark Scott Thomas as a director on 25 March 2019
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16 Apr 2019 |
OSAP01 |
Appointment of Mr Peter Damon Thomas as a director on 25 March 2019
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03 Oct 2018 |
OSAP03 |
Appointment of Kathryn Peterson as a secretary on 18 September 2018
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25 May 2018 |
OSCH03 |
Director's details changed for Mr Langley John Davies on 2 May 2018
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15 Nov 2017 |
OSTM01 |
Termination of appointment of Jane Pocock as a director on 31 October 2017
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15 Nov 2017 |
OSTM02 |
Termination of appointment of Jane Pocock as secretary on 31 October 2017
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20 Oct 2017 |
OSCH03 |
Director's details changed for Miss Jane Pocock on 1 October 2017
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20 Oct 2017 |
OSCH05 |
Secretary's details changed for Jane Pocock on 1 October 2017
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20 Oct 2017 |
OSTM01 |
Termination of appointment of Miles Davies as a director on 26 July 2017
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20 Oct 2017 |
OSCH01 |
Details changed for a UK establishment - BR016840 Address Change Unit 6 the courtyard, imperial park, newport, NP10 8UL,1 October 2017
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