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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12 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 March 2023
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17 Jul 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR003632 Person Authorised to Accept terminated 22/10/1999 samantha jane hurrell
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17 Jul 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR003632 Person Authorised to Accept terminated 22/10/1999 julia susan smith
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17 Jul 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR003632 Person Authorised to Accept terminated 24/02/1997 john buchanan
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17 Jul 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR003632 Person Authorised to Accept terminated 30/09/2002 anthony branson
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08 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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23 May 2023 |
OSCH09 |
Change of details for Edward Alexander Gretton as a person authorised to accept service for UK establishment BR003632 on 3 April 2023
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09 May 2023 |
OSCH05 |
Secretary's details changed for Alfredo Quilez Somolinos on 3 April 2023
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09 May 2023 |
OSCH03 |
Director's details changed for Edward Alexander Gretton on 3 April 2023
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09 May 2023 |
OSCH03 |
Director's details changed for Mr. Nicholas Arthur Dawe Benning-Prince on 3 April 2023
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09 May 2023 |
OSCH03 |
Director's details changed for Mr Alfredo Quilez Somolinos on 3 April 2023
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05 May 2023 |
OSCH01 |
Details changed for a UK establishment - BR003632 Address Change Hanson house 14 castle hill, maidenhead, berkshire, SL6 4JJ,3 April 2023
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01 Jul 2022 |
OSAP03 |
Appointment of Alfredo Quilez Somolinos as a secretary on 15 February 2022
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01 Jul 2022 |
OSTM02 |
Termination of appointment of Carsten Matthias Wendt as secretary on 15 February 2022
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28 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jun 2022 |
OSTM01 |
Termination of appointment of Carsten Matthias Wendt as a director on 15 February 2022
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06 Jun 2022 |
OSAP01 |
Appointment of Mr Alfredo Quilez Somolinos as a director on 15 February 2022
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05 Oct 2021 |
OSCH03 |
Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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31 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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18 Dec 2017 |
AA |
Full accounts made up to 31 December 2016
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07 Mar 2017 |
OSTM02 |
Termination of appointment of David Jonathan Clarke as secretary on 18 January 2017
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