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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24 Jul 2024 |
OSAP01 |
Appointment of Timothy James Osborne Throsby as a director on 21 June 2024
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23 May 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Apr 2024 |
OSTM01 |
Termination of appointment of Duncan Paterson as a director on 31 March 2024
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09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jul 2023 |
OSCH03 |
Director's details changed for Mr Zarthustra Jal Amrolia on 12 July 2023
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18 Apr 2023 |
OSAP01 |
Appointment of Hans Buehier as a director on 31 March 2023
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25 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Oct 2022 |
OSTM01 |
Termination of appointment of Nicola Jane Beattie as a director on 1 October 2022
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30 May 2022 |
OSAP01 |
Appointment of Serge Harry as a director on 12 May 2022
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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22 Feb 2021 |
OSCH02 |
Details changed for an overseas company - Cayman Corporate Centre 27 Hospital Road, George Town, Grand Cayman, Ky1 9008, Cayman Islands
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03 Mar 2020 |
OSAP01 |
Appointment of Mr Eric John Swanson as a director on 25 February 2020
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15 Jan 2020 |
OSAP01 |
Appointment of Mr Duncan Paterson as a director on 19 August 2019
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23 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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23 Oct 2019 |
AA |
Full accounts made up to 31 December 2017
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31 May 2019 |
OSCH02 |
Details changed for an overseas company - Maples Corporate Services Limited PO Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
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30 Apr 2019 |
OSCH03 |
Director's details changed for Dr Zarthustra Jal Amrolia on 15 January 2018
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30 Apr 2019 |
OSCH03 |
Director's details changed for Mr Alexander Gerko on 15 January 2018
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23 Nov 2018 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 31 December 2017
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23 May 2018 |
OSAP01 |
Appointment of Mrs Nicola Beattie as a director on 27 March 2018
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27 Mar 2018 |
OSCH01 |
Details changed for a UK establishment - BR019702 Address Change Leconfield house curzon street, london, W1J 5JA, united kingdom,15 January 2018
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13 Sep 2017 |
OS-PAR |
Appointment at registration for BR019702 - person authorised to represent, Gerko Alexander Leconfield House Curzon Street London W1J 5JA
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13 Sep 2017 |
OS-PAR |
Appointment at registration for BR019702 - person authorised to represent, Amrolia Dr Jal Zarhustra Leconfield House Curzon Street London United Kingdomw1J 5Ja
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13 Sep 2017 |
OS-PAR |
Appointment at registration for BR019702 - person authorised to represent, Walkers Corporate Limited Cayman Corporate Centre 27 Hospital Road Grand Cayman Ky1 9008 Cayman Islands
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