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 Apr 2024 |
OSCH07 |
Change of details for Carl Thomas Senior of 1 Churchill Place, London, E14 5HP as a person authorised to represent UK establishment BR007624 on 7 February 2024
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08 Apr 2024 |
OSCH03 |
Director's details changed for Vishal Shah on 1 September 2016
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08 Apr 2024 |
OSCH07 |
Change of details for Vishal Shah of 1 Churchill Place, London, E14 5HP, England as a person authorised to represent UK establishment BR007624 on 1 September 2016
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20 Mar 2024 |
OSCH03 |
Director's details changed for Carl Thomas Senior on 7 February 2024
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11 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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13 Dec 2023 |
OSTM01 |
Termination of appointment of Kate Liana Pearson as a director on 10 July 2023
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13 Dec 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007624 Person Authorised to Represent terminated 26/06/2023 jonathan michael walthoe
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18 Oct 2023 |
OSAP01 |
Appointment of Mr Sterling Scott Austin as a director on 10 July 2023
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05 Oct 2023 |
OSAP01 |
Appointment of Benjamin Adam Gerrard-Jones as a director on 26 June 2023
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05 Oct 2023 |
OSAP05 |
Appointment of Benjamin Adam Gerrard-Jones as a person authorised to represent UK establishment BR007624 on 26 June 2023.
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05 Oct 2023 |
OSAP05 |
Appointment of Sterling Austin as a person authorised to represent UK establishment BR007624 on 10 July 2023.
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05 Oct 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007624 Person Authorised to Represent terminated 10/07/2023 kate liana pearson
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13 Sep 2023 |
OSTM01 |
Termination of appointment of Jonathan Michael Walthoe as a director on 26 June 2023
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03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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05 Oct 2021 |
OSCH03 |
Director's details changed for Mr Jonathan Michael Walthoe on 28 July 2021
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01 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Jul 2021 |
OSAP01 |
Appointment of Ms Kate Liana Pearson as a director on 29 April 2021
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18 Jun 2021 |
OSTM01 |
Termination of appointment of Christopher Patrick Le Neve Foster as a director on 30 April 2021
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11 Jun 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007624 Person Authorised to Represent terminated 30/04/2021 christopher patrick le neve foster
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11 Jun 2021 |
OSAP05 |
Appointment of Kate Liana Pearson as a person authorised to represent UK establishment BR007624 on 29 April 2021.
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Jan 2020 |
AA |
Full accounts made up to 31 December 2018
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20 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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25 Jul 2018 |
OSCH03 |
Director's details changed for Jonathan Michael Walthoe on 4 August 2017
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25 Jul 2017 |
AA |
Full accounts made up to 31 December 2016
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