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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26 Jan 2026 |
OSCH01 |
Details changed for a UK establishment - BR026231 Address Change 8 sackville street, london, W1S 3DG, united kingdom,4 July 2025
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18 Aug 2025 |
OSTM01 |
Termination of appointment of Bruno Chibuzo Obasi as a director on 4 July 2025
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18 Aug 2025 |
OSTM01 |
Termination of appointment of James William Mcgowan as a director on 4 July 2025
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15 Aug 2025 |
OSAP04 |
Appointment of Ocorian Secretaries (Jersey) Limited as a secretary on 4 July 2025
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14 Aug 2025 |
OSCH02 |
Details changed for an overseas company - 47 Esplanade, St Helier, JE1 0BD, Jersey
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04 Aug 2025 |
OSTM02 |
Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as secretary on 4 July 2025
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04 Aug 2025 |
OSTM01 |
Termination of appointment of Edge Meredith as a director on 4 July 2025
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04 Aug 2025 |
OSTM01 |
Termination of appointment of Barry Edward Hindmarch as a director on 4 July 2025
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25 Jul 2025 |
OSAP01 |
Appointment of Amy Maire Mc Mullan as a director on 4 July 2025
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25 Jul 2025 |
OSAP01 |
Appointment of Ms Helena Alice Dorothea Manning as a director on 4 July 2025
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25 Jul 2025 |
OSAP01 |
Appointment of Mr Andrew Philip Milford as a director on 4 July 2025
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27 Feb 2025 |
OSAP01 |
Appointment of Edge Meredith as a director on 20 January 2025
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13 Feb 2025 |
OSTM01 |
Termination of appointment of Scott Edward Mclure as a director on 20 January 2025
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Sep 2024 |
OSCH06 |
Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024
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17 Sep 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
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22 Mar 2024 |
OSAP01 |
Appointment of Mr James William Mcgowan as a director on 8 December 2023
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24 Jan 2024 |
OSAP01 |
Appointment of Mr Bruno Chibuzo Obasi as a director on 8 December 2023
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05 Dec 2023 |
OS-PAR |
Appointment at registration for BR026231 - person authorised to accept service, Dunkerley John 8 Sackville Street London United Kingdomw1S 3Dg
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05 Dec 2023 |
OS-PAR |
Appointment at registration for BR026231 - person authorised to represent, Hindmarch Barry 8 Sackville Street London United Kingdomw1S 3Dg
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05 Dec 2023 |
OS-PAR |
Appointment at registration for BR026231 - person authorised to represent, Mcclure Scott Edward 47 Esplanade St Helier JE1 0BD Jersey
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05 Dec 2023 |
OS-PAR |
Appointment at registration for BR026231 - person authorised to represent, Chittick Benjamin Woodworth 8 Sackville Street London United Kingdomw1S 3Dg
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05 Dec 2023 |
OS-PAR |
Appointment at registration for BR026231 - person authorised to represent, Dunkerley John Anthony 8 Sackville Street London United Kingdomw1S 3Dg
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05 Dec 2023 |
OSIN01 |
Registration of a UK establishment of an overseas company
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