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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08 Apr 2024 |
OSAP01 |
Appointment of Robert Walter Mosig as a director on 15 March 2024
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08 Apr 2024 |
OSCH03 |
Director's details changed for Elizabeth Caroline Henson on 21 March 2024
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08 Apr 2024 |
OSCH03 |
Director's details changed for Guy Adrian Robertson on 21 March 2024
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08 Apr 2024 |
OSTM01 |
Termination of appointment of Alwyn Petrus Vorster as a director on 15 March 2024
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23 Oct 2023 |
OSCH01 |
Details changed for a UK establishment - BR009038 Address Change Green park house 15 stratton street, london, W1J 8LQ,23 September 2023
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09 Oct 2023 |
OSAP01 |
Appointment of Elizabeth Caroline Henson as a director on 4 August 2023
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03 Oct 2023 |
OSTM01 |
Termination of appointment of Daniel John Edward Alexander Durston Smith as a director on 6 September 2023
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03 Oct 2023 |
OSAP01 |
Appointment of Alwyn Petrus Vorster as a director on 4 August 2023
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Jul 2023 |
OSTM02 |
Termination of appointment of Shakespeare Martineau Llp as secretary on 30 June 2023
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24 Jul 2023 |
OSAP04 |
Appointment of Sgh Company Secretaries Limited as a secretary on 1 July 2023
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18 Jul 2023 |
OSAP01 |
Appointment of Guy Adrian Robertson as a director on 26 April 2023
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18 Jul 2023 |
OSAP04 |
Appointment of Shakespeare Martineau Llp as a secretary on 30 June 2023
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18 Jul 2023 |
OSTM02 |
Termination of appointment of St James's Corporate Services Limited as secretary on 30 June 2023
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18 Jul 2023 |
OSTM01 |
Termination of appointment of Mark Christian Culbert as a director on 30 June 2023
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18 Jul 2023 |
OSTM01 |
Termination of appointment of Roderick Claude Mcillree as a director on 30 June 2023
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15 May 2023 |
OSTM01 |
Termination of appointment of Jonathan Battershill as a director on 26 April 2023
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05 Oct 2022 |
OSCH06 |
Secretary's details changed for St James's Corporate Services Limited on 1 August 2022
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05 Oct 2022 |
OSAP01 |
Appointment of Roderick Claude Mcillree as a director on 7 September 2022
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04 Aug 2022 |
OSTM01 |
Termination of appointment of Douglas William Brodie Good as a director on 28 July 2022
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27 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Nov 2021 |
OSAP01 |
Appointment of Jonathan Battershill as a director on 22 October 2021
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27 Sep 2021 |
OSCH03 |
Director's details changed for Mr Mark Christian Culbert on 1 June 2021
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27 Sep 2021 |
OSCH03 |
Director's details changed for Mr Douglas William Brodie Good on 1 June 2021
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27 Sep 2021 |
OSCH03 |
Director's details changed for Daniel John Edward Alexander Durston Smith on 1 June 2021
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