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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27 Mar 2024 |
OSAP01 |
Appointment of Marcus Hohmann as a director on 1 January 2024
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27 Mar 2024 |
OSAP01 |
Appointment of Thomas Peter Karl Meakin as a director on 1 January 2024
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27 Mar 2024 |
OSTM01 |
Termination of appointment of Babatunde Taiwo Olanrewaju as a director on 1 January 2024
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27 Mar 2024 |
OSTM01 |
Termination of appointment of Carlos Ingles as a director on 1 January 2024
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08 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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14 Sep 2023 |
OSCC01 |
Alteration of constitutional documents on 12 December 2003
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16 Mar 2023 |
OSTM01 |
Termination of appointment of Martin Dewhurst as a director on 3 March 2023
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16 Mar 2023 |
OSAP01 |
Appointment of Mr Philipp Maximilian Nattermann as a director on 2 March 2023
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08 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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10 Aug 2022 |
OSTM01 |
Termination of appointment of Virginia Simmons as a director on 28 June 2022
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10 Aug 2022 |
OSAP01 |
Appointment of Mr Babatunde Taiwo Olanrewaju as a director on 22 July 2022
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14 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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01 Mar 2021 |
OSTM01 |
Termination of appointment of Pierre Gentin as a director on 12 December 2019
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01 Mar 2021 |
OSTM01 |
Termination of appointment of Vivian Yvonne Hunt as a director on 18 November 2020
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15 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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28 Jan 2021 |
OSAP01 |
Appointment of Ms Virginia Simmons as a director on 18 November 2020
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28 Jan 2021 |
OSAP01 |
Appointment of Mr Carlos Ingles as a director on 12 December 2019
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20 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Sep 2019 |
OSAP01 |
Appointment of Pierre Gentin as a director on 1 March 2019
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09 Sep 2019 |
OSCH01 |
Details changed for a UK establishment - BR002227 Address Change 1 jermyn street, london, , SW1Y 4UH,27 August 2019
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29 Aug 2019 |
OSTM01 |
Termination of appointment of Virginia Molino as a director on 1 March 2019
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13 Jun 2019 |
OSAP05 |
Appointment of Pierre Gentin as a person authorised to represent UK establishment BR002227 on 1 March 2019.
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25 May 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR002227 Person Authorised to Represent terminated 01/03/2019 virginia molino
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15 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
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08 Feb 2018 |
OSCH02 |
Details changed for an overseas company - 2711 Centerville Road, Suite 400, Wilmington, County of New Castle, Delaware 19808, Usa
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