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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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jun 2022 |
OSAP01 |
Appointment of Rachel Eleanor Canham as a director on 4 April 2022
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14 Jun 2022 |
OSTM01 |
Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 30 March 2022
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14 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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04 Jan 2022 |
AA01 |
Current accounting period shortened from 28 February 2021 to 31 December 2020
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06 May 2021 |
OSCH09 |
Change of details for Catherine Stead as a person authorised to accept service for UK establishment BR007293 on 1 April 2021
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06 May 2021 |
OSCH03 |
Director's details changed for Mr Jeffreys Kristen Hampson on 1 April 2021
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06 May 2021 |
OSCH01 |
Details changed for a UK establishment - BR007293 Address Change Riverbank meadows business park, blackwater, camberley, surrey, GU17 9AB,1 April 2021
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06 May 2021 |
OSCH07 |
Change of details for Christopher Brian Terrence Filby of Compass House Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom as a person authorised to represent UK establishment BR007293 on 1 April 2021
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06 May 2021 |
OSCH07 |
Change of details for Daragh Patrick Fagan of Compass House Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom as a person authorised to represent UK establishment BR007293 on 1 April 2021
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06 May 2021 |
OSCH07 |
Change of details for Jeffreys Kristen Hampson of Compass House Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom as a person authorised to represent UK establishment BR007293 on 1 April 2021
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06 May 2021 |
OSCH03 |
Director's details changed for Christopher Brian Terrence Filby on 1 April 2021
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06 May 2021 |
OSCH03 |
Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 April 2021
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24 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands
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24 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Ic Change 01/01/21
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24 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 01/01/2021
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24 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Change in Objects 01/01/21
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02 Mar 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007293 Person Authorised to Represent terminated 01/01/2008 colin james tyler
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02 Mar 2021 |
OSAP05 |
Appointment of Jeffrey Kristen Hampson as a person authorised to represent UK establishment BR007293 on 1 September 2020.
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01 Mar 2021 |
OSCH03 |
Director's details changed for Christopher Brian Terrence Filby on 24 January 2014
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01 Mar 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007293 Person Authorised to Represent terminated 22/03/2013 gareth trevor brown
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01 Mar 2021 |
OSAP05 |
Appointment of Daragh Patrick Feltrim Fagan as a person authorised to represent UK establishment BR007293 on 23 July 2014.
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01 Mar 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007293 Person Authorised to Accept terminated 23/07/2014 paul griffiths
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01 Mar 2021 |
OSAP07 |
Appointment of Catherine Stead as a person authorised to accept service for UK establishment BR007293 on 2 December 2020.
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