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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24 Jan 2024 |
AA |
Full accounts made up to 12 February 2023
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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 BR007558 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 Alfredo Quilez Somolinos 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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05 May 2023 |
OSCH01 |
Details changed for a UK establishment - BR007558 Address Change Hanson house 14 castle hill, maidenhead, berkshire, SL6 7JJ,3 April 2023
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24 Nov 2022 |
AA |
Full accounts made up to 12 February 2022
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24 Nov 2022 |
AA |
Full accounts made up to 12 February 2021
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10 Mar 2022 |
OSAP01 |
Appointment of Alfredo Quilez Somolinos as a director on 20 January 2022
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10 Mar 2022 |
OSTM01 |
Termination of appointment of Carsten Matthias Wendt as a director on 20 January 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 Dec 2020 |
AA |
Full accounts made up to 12 February 2020
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12 Dec 2019 |
AA |
Full accounts made up to 12 February 2019
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31 Oct 2018 |
AA |
Full accounts made up to 12 February 2018
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04 Jan 2018 |
AA |
Full accounts made up to 12 February 2017
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21 Jul 2017 |
OSAP04 |
Appointment of Conyers Corporate Services (Bermuda) Limited as a secretary
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18 Jul 2017 |
OSTM02 |
Termination of appointment of Dawna Lane Ferguson as secretary on 20 February 2017
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07 Jul 2017 |
OSAP04 |
Appointment of Conyers Corporate Services (Bermuda) Limited as a secretary on 20 February 2017
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23 Jan 2017 |
OSAP01 |
Appointment of Dr Carsten Matthias Wendt as a director on 20 December 2016
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23 Jan 2017 |
OSTM01 |
Termination of appointment of David Jonathan Clarke as a director on 20 December 2016
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29 Dec 2016 |
AA |
Full accounts made up to 12 February 2016
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24 Dec 2015 |
AA |
Full accounts made up to 12 February 2015
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26 Aug 2015 |
OSCH03 |
Director's details changed for Edward Alexander Gretton on 31 July 2015
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29 Dec 2014 |
AA |
Full accounts made up to 12 February 2014
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16 Jan 2014 |
OSTM01 |
Termination of appointment of Seyda Pirinccioglu as a director
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