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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12 Feb 2024 |
AA |
Full accounts made up to 28 February 2023
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31 Jan 2024 |
OSCH05 |
Secretary's details changed for Jayne Louise Aspell on 23 January 2024
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11 Dec 2023 |
OSCH02 |
Details changed for an overseas company - Unit 5 (B) Sandyford Business Centre Blackthorn Road, Sandyford, Dublin 18, D18 Ek46, Ireland
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21 Nov 2023 |
OSAP01 |
Appointment of Simon David Walsh as a director on 3 November 2023
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21 Nov 2023 |
OSTM01 |
Termination of appointment of Gordon James Wilson as a director on 3 November 2023
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02 Nov 2023 |
OSAP01 |
Appointment of Stephen Eric Dews as a director on 2 October 2023
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03 May 2023 |
AA |
Full accounts made up to 28 February 2021
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02 Mar 2023 |
OSTM01 |
Termination of appointment of Richard James Kerr as a director on 10 February 2023
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29 Dec 2022 |
AA |
Full accounts made up to 28 February 2022
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31 Oct 2022 |
OSCH03 |
Director's details changed for Mr Gordon James Wilson on 21 October 2022
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31 Oct 2022 |
OSCH03 |
Director's details changed for Mr Richard James Kerr on 21 October 2022
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29 Jul 2022 |
OSCH01 |
Details changed for a UK establishment - BR020547 Address Change Ditton park riding court road, datchet, berkshire, SL3 9LL, united kingdom,15 July 2022
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23 Jun 2022 |
OSAP01 |
Appointment of Mr Richard James Kerr as a director on 7 April 2022
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ANNOTATION
Clarification This form is a second filing of the OSAP01 registered on 25/05/2022.
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27 May 2022 |
OSAP03 |
Appointment of Jayne Louise Aspell as a secretary on 26 April 2022
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27 May 2022 |
OSTM02 |
Termination of appointment of Natalie Shaw as secretary on 26 April 2022
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25 May 2022 |
OSTM01 |
Termination of appointment of Andrew William Hicks as a director on 1 February 2022
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25 May 2022 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR020547 Person Authorised to Accept terminated 01/02/2022 andrew william hicks
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25 May 2022 |
OSAP01 |
Appointment of Mr Richard James Kerr as a director on 1 February 2022
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ANNOTATION
Clarification a second filed OSAP01 was registered on 23/06/2022.
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25 May 2022 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR020547 Person Authorised to Represent terminated 01/02/2022 andrew william hicks
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25 May 2022 |
OSAP05 |
Appointment of Richard James Kerr as a person authorised to represent UK establishment BR020547 on 1 February 2022.
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25 May 2022 |
OSAP07 |
Appointment of Richard James Kerr as a person authorised to accept service for UK establishment BR020547 on 1 February 2022.
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20 Jul 2021 |
AA |
Full accounts made up to 29 February 2020
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20 Mar 2021 |
OSCH02 |
Details changed for an overseas company - First Floor, Block G Eastpoint Business Park, Clontarf, Dublin 3, Do3H2Hn1, Ireland
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10 Dec 2019 |
AA |
Full accounts made up to 28 February 2019
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17 May 2019 |
AA |
Group of companies' accounts made up to 30 April 2018
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