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 Jun 2026 |
AA |
Group of companies' accounts made up to 31 December 2025
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19 Jan 2026 |
OSAP01 |
Appointment of Joong-Kyung Choi as a director on 1 January 2026
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19 Jan 2026 |
OSAP01 |
Appointment of Yaprak Baltacioglu as a director on 1 January 2026
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16 Jan 2026 |
OSTM01 |
Termination of appointment of Sukjoon Lee as a director on 31 December 2025
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15 Jan 2026 |
OSTM01 |
Termination of appointment of Maria Angelo Theofilaktidis as a director on 31 December 2025
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26 Sep 2025 |
OSAP01 |
Appointment of Dr Hans-Ulrich Engel as a director on 15 September 2025
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09 Sep 2025 |
OSTM01 |
Termination of appointment of Erhard Walter Schipporeit as a director on 2 September 2025
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19 Jun 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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21 Mar 2025 |
OSAP01 |
Appointment of Rowena Wang as a director on 3 March 2025
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22 Jan 2025 |
OSAP01 |
Appointment of Shixin Chen as a director on 1 January 2025
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22 Jan 2025 |
OSTM01 |
Termination of appointment of Sarah Jammaz Al Suhaimi as a director on 31 December 2024
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22 Jan 2025 |
OSAP01 |
Appointment of Sheila Othayeb Alrowaily as a director on 1 January 2025
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22 Jan 2025 |
OSTM01 |
Termination of appointment of Teresa Yuk Yin Ko as a director on 31 December 2024
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22 Jan 2025 |
OSTM01 |
Termination of appointment of Wencai Zhang as a director on 31 December 2024
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22 Jan 2025 |
OSTM01 |
Termination of appointment of Suresh Parbhoo Kana as a director on 31 December 2024
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22 Jan 2025 |
OSAP01 |
Appointment of Assietou Sylia Diouf as a director on 1 January 2025
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21 Nov 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR012252 Person Authorised to Accept terminated 09/09/2024 andrea pryde
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21 Nov 2024 |
OSAP07 |
Appointment of Michael Andre Madelain as a person authorised to accept service for UK establishment BR012252 on 9 September 2024.
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23 Oct 2024 |
OSTM02 |
Termination of appointment of Andrea Pryde as secretary on 9 September 2024
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23 Oct 2024 |
OSAP03 |
Appointment of Michael Andre Madelain as a secretary on 9 September 2024
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02 Sep 2024 |
OSAP01 |
Appointment of Dr Giovanni Sabatini as a director on 1 August 2024
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02 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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22 May 2024 |
OSAP01 |
Appointment of Richard George Sexton as a director on 1 January 2024
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26 Mar 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR012252 Person Authorised to Accept terminated 29/02/2024 lee white
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26 Mar 2024 |
OSTM02 |
Termination of appointment of Lee White as secretary on 29 February 2024
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