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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20 May 2024 |
AA |
Full accounts made up to 31 December 2023
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20 May 2024 |
AA |
Full accounts made up to 31 December 2022
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20 May 2024 |
AA |
Full accounts made up to 31 December 2021
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20 May 2024 |
AA |
Full accounts made up to 31 December 2020
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10 May 2024 |
OSCH02 |
Details changed for an overseas company - Change in Legal Form 31/05/22 Private, Not Limited
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19 Apr 2023 |
OSCH02 |
Details changed for an overseas company - 2850 Golf Road, Rolling Meadows, Chicago, Illinois 60008, United States
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17 Feb 2022 |
OSAP01 |
Appointment of Amy Mcclary as a director on 1 August 2021
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26 Aug 2021 |
OSCH03 |
Director's details changed for Richard Cary on 17 March 2017
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26 Aug 2021 |
OSCH03 |
Director's details changed for Seth Diehl on 17 March 2017
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26 Aug 2021 |
OSAP05 |
Appointment of Alistair Charles Peel as a person authorised to represent UK establishment BR019082 on 22 June 2021.
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25 Aug 2021 |
OSTM02 |
Termination of appointment of April Hanes-Dowd as secretary on 15 June 2021
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15 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
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04 Nov 2020 |
AA |
Full accounts made up to 31 December 2018
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04 Nov 2020 |
AA |
Full accounts made up to 31 December 2017
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04 Nov 2020 |
AA |
Full accounts made up to 31 December 2016
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03 Mar 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR019082 Person Authorised to Accept terminated 13/09/2019 william lindsay mcgowan
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03 Mar 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR019082 Person Authorised to Accept terminated 28/11/2018 jarlath delphene wade
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03 Mar 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR019082 Person Authorised to Accept terminated 18/10/2019 paul wasikowski
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03 Mar 2020 |
OSCH02 |
Details changed for an overseas company - Two Pierce Place, Itasca, Illinois, 60143, United States
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03 Mar 2020 |
OSAP07 |
Appointment of Alistair Charles Peel as a person authorised to accept service for UK establishment BR019082 on 18 October 2019.
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03 Mar 2020 |
OSAP07 |
Appointment of Bridget Lambie as a person authorised to accept service for UK establishment BR019082 on 18 October 2019.
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03 Mar 2020 |
OSAP05 |
Appointment of Amy Mcclary as a person authorised to represent UK establishment BR019082 on 18 October 2019.
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05 Jan 2017 |
OS-PAR |
Appointment at registration for BR019082 - person authorised to accept service, Wade Jarlath the Walbrook Building, 25 Walbrook London EC4N 8AW
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05 Jan 2017 |
OS-PAR |
Appointment at registration for BR019082 - person authorised to represent, Mcgowan William the Walbrook Building, 25 Walbrook London Ukec4N 8Aw
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05 Jan 2017 |
OS-PAR |
Appointment at registration for BR019082 - person authorised to represent, Smith Alexander 55 Blythswood Street Glasgow G2 7AT
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