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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30 Mar 2026 |
AA |
Full accounts made up to 31 December 2025
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23 May 2025 |
OSAP03 |
Appointment of Terence Heymann as a secretary on 15 September 2016
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13 May 2025 |
OSCC01 |
Alteration of constitutional documents on 15 September 2024
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20 Mar 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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14 Aug 2024 |
OSCH02 |
Details changed for an overseas company - C/O Pestalozzi Lachenal Patry, 65 Rue Du Rhone, Geneva 3, Ch 1211, Switzerland
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14 Aug 2024 |
OSCH01 |
Details changed for a UK establishment - BR012707 Business Change Non frofit association under swiss law,1 October 2009
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14 Aug 2024 |
OSCH01 |
Details changed for a UK establishment - BR012707 Address Change 7TH floor 15 fetter lane, london, EC4A 3TR, united kingdom,20 March 2020
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10 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Oct 2020 |
OSAP01 |
Appointment of Mr David Simon John Tait as a director on 25 February 2019
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27 Oct 2020 |
OSTM01 |
Termination of appointment of Aram Edward Shishmanian as a director on 25 February 2019
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06 Oct 2020 |
OSCH01 |
Details changed for a UK establishment - BR012707 Address Change 10 old bailey, london, EC4M 7NG,20 March 2020
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07 Jan 2020 |
AA |
Group of companies' accounts made up to 31 December 2018
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25 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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11 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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13 Feb 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR012707 Person Authorised to Represent terminated 14/12/2016 keith muncie
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13 Feb 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR012707 Person Authorised to Accept terminated 14/12/2016 keith muncie
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13 Feb 2017 |
OSTM02 |
Termination of appointment of Keith Muncie as secretary on 14 December 2016
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24 Jun 2016 |
OSTM01 |
Termination of appointment of Ann Mee as a director on 7 June 2016
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24 Jun 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR012707 Person Authorised to Accept terminated 07/06/2016 ann mee
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24 Jun 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR012707 Person Authorised to Represent terminated 07/06/2016 ann mee
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17 Jun 2016 |
OSTM02 |
Termination of appointment of Robin Lee as secretary on 31 December 2014
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