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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20 Jun 2024 |
OSAP01 |
Appointment of Philip Andrew Weir as a director on 20 March 2024
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24 May 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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24 May 2024 |
OSTM01 |
Termination of appointment of Martin Coup as a director on 19 March 2024
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06 Jul 2023 |
OSTM01 |
Termination of appointment of Andrew Morrison as a director on 30 March 2023
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06 Jul 2023 |
OSAP01 |
Appointment of Patrick Richard Crawshaw as a director on 6 May 2023
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14 Jun 2023 |
OSTM01 |
Termination of appointment of George Tatham as a director on 5 May 2023
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14 Jun 2023 |
OSAP01 |
Appointment of Geoffrey Alan Young as a director on 31 March 2023
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14 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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01 Mar 2023 |
OSTM01 |
Termination of appointment of David Robert Surveyor as a director on 10 February 2023
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01 Mar 2023 |
OSAP01 |
Appointment of Peter William Conley as a director on 13 February 2023
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01 Mar 2023 |
OSCH01 |
Details changed for a UK establishment - BR016941 Address Change Level 5, new zealand house 80 haymarket, london, SW1Y 4TQ,14 February 2023
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09 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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09 Jun 2022 |
OSAP01 |
Appointment of David Robert Surveyor as a director on 25 March 2022
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08 Jun 2022 |
OSTM01 |
Termination of appointment of Anthony Richard Egan as a director on 24 March 2022
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22 Jul 2021 |
OSAP01 |
Appointment of Alexandre Pierre Leon Guilleux as a director on 1 July 2021
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24 Jun 2021 |
OSAP01 |
Appointment of Mr Bayden Barber as a director on 1 February 2021
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24 Jun 2021 |
OSAP01 |
Appointment of Mrs Kate Louise Acland as a director on 18 March 2021
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12 May 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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12 May 2021 |
AA |
Group of companies' accounts made up to 30 September 2019
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26 Apr 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR016941 Person Authorised to Represent terminated 30/09/2020 jeff grant
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26 Apr 2021 |
OSTM01 |
Termination of appointment of Melissa Clark-Reynolds as a director on 31 December 2020
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26 Apr 2021 |
OSTM01 |
Termination of appointment of Phil Smith as a director on 17 March 2021
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26 Apr 2021 |
OSTM01 |
Termination of appointment of Mark Eric Clarkson as a director on 17 March 2021
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26 Apr 2021 |
OSAP05 |
Appointment of Alex Gowen as a person authorised to represent UK establishment BR016941 on 1 April 2021.
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25 Sep 2019 |
OSCH01 |
Details changed for a UK establishment - BR016941 Address Change Westwood park london road, little horkesley, colchester, essex, CO6 4BS,31 July 2019
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