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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15 Nov 2023 |
OSCH03 |
Director's details changed for Mr James Andrew Brian Smeed on 4 October 2023
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03 Nov 2023 |
OSTM01 |
Termination of appointment of Douglas Haddow Grant as a director on 12 October 2023
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02 Nov 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR023349 Person Authorised to Represent terminated 12/10/2023 douglas haddow grant
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02 Nov 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007991 Person Authorised to Represent terminated 12/10/2023 douglas haddow grant
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23 Oct 2023 |
OSCH07 |
Change of details for James Brian Andrew Smeed of Clarendon House Victoria Street, Douglas, IM1 2LN, Isle of Man as a person authorised to represent UK establishment BR023349 on 4 October 2023
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20 Oct 2023 |
OSCH07 |
Change of details for James Brian Andrew Smeed of Clarendon House Victoria Street, Douglas, IM1 2LN, Isle of Man as a person authorised to represent UK establishment BR007991 on 4 October 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR023349 Person Authorised to Represent terminated 06/07/2023 kai hunter
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15 Aug 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007991 Person Authorised to Represent terminated 06/07/2023 kai hunter
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15 Aug 2023 |
OSTM01 |
Termination of appointment of Kai Hunter as a director on 6 July 2023
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24 Feb 2023 |
OSAP07 |
Appointment of Marcus Gregory as a person authorised to accept service for UK establishment BR007991 on 13 February 2023.
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24 Feb 2023 |
OSCH09 |
Change of details for Marcus Gregory as a person authorised to accept service for UK establishment BR023349 on 15 February 2023
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24 Feb 2023 |
OSCH07 |
Change of details for Kai Hunter of Clarendon House Victoria Street, Douglas, IM1 2LN, Isle of Man as a person authorised to represent UK establishment BR023349 on 15 February 2023
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24 Feb 2023 |
OSAP01 |
Appointment of Mr Mark Hayman as a director on 2 August 2021
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24 Feb 2023 |
OSCH01 |
Details changed for a UK establishment - BR007991 Address Change Attwood house unit 10B mansfield business park, lymington bottom road, medstead, alton, hampshire, GU34 5PZ,13 February 2023
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24 Feb 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007991 Person Authorised to Accept terminated 13/02/2023 douglas haddow grant
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14 Feb 2023 |
OSAP07 |
Appointment of Marcus Gregory as a person authorised to accept service for UK establishment BR023349 on 21 January 2023.
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14 Feb 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR023349 Person Authorised to Accept terminated 21/01/2023 stuart reid
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28 Sep 2022 |
OSCH07 |
Change of details for Ian Bertrand Morley of Attwood House Unit 10B Mansfield Business Park, Lymington Bottom Road, Medstead, Alton, Hampshire, GU34 5PZ as a person authorised to represent UK establishment BR007991 on 6 September 2022
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28 Sep 2022 |
OSCH07 |
Change of details for Ian Bertrand Morley of Clarendon House Victoria Street, Douglas, IM1 2LN, Isle of Man as a person authorised to represent UK establishment BR023349 on 6 September 2022
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28 Sep 2022 |
OSCH03 |
Director's details changed for Mr Ian Bertrand Morley on 6 September 2022
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17 May 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Sep 2021 |
OSAP05 |
Appointment of Mark Hayman as a person authorised to represent UK establishment BR007991 on 2 August 2021.
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01 Sep 2021 |
OSAP05 |
Appointment of Mark Hayman as a person authorised to represent UK establishment BR023349 on 2 August 2021.
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09 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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