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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18 May 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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27 Mar 2023 |
OSCH01 |
Details changed for a UK establishment - BR015159 Address Change Suite a 6 honduras street, london, EC1Y 0TH, england,1 February 2023
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25 May 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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14 Dec 2021 |
OSCH01 |
Details changed for a UK establishment - BR015159 Address Change 5TH floor 11 belgravia road, london, swiv 1RB,14 May 2021
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19 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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02 Mar 2021 |
OSAP01 |
Appointment of Edgar Segundo Martinez as a director on 18 January 2021
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26 Oct 2020 |
OSAP01 |
Appointment of Dennis M Weibling as a director on 1 October 2020
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26 Oct 2020 |
OSTM01 |
Termination of appointment of Michael Kirumba Mithika as a director on 15 June 2020
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30 Jun 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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12 Mar 2020 |
OSCH03 |
Director's details changed for Christopher James Glynn on 1 October 2015
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12 Mar 2020 |
OSCH03 |
Director's details changed for Tiffany Tair-Fen Huang on 1 December 2016
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12 Mar 2020 |
OSCH03 |
Director's details changed for Jean Baptiste Kamate on 20 May 2016
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18 Feb 2020 |
OSTM01 |
Termination of appointment of Michael Kirumba Mithika as a director on 1 October 2019
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18 Feb 2020 |
OSTM01 |
Termination of appointment of Jonathan Peter Hartley as a director on 1 October 2019
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18 Feb 2020 |
OSTM01 |
Termination of appointment of Ina Juanita Margriet Allemekinders-Pois as a director on 1 October 2019
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18 Feb 2020 |
OSAP03 |
Appointment of Elizabeth Joan Haegelin as a secretary on 1 October 2019
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18 Feb 2020 |
OSAP01 |
Appointment of Luis Fernando Hermosa Zambrano as a director on 1 December 2019
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18 Feb 2020 |
OSAP01 |
Appointment of Katharine Fen Lam as a director on 1 December 2019
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24 Jun 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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09 May 2019 |
OSCH03 |
Director's details changed for Michael Kirumba Mithica on 1 February 2019
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09 May 2019 |
OSAP01 |
Appointment of Michael Kirumba Mithika as a director on 1 October 2011
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09 May 2019 |
OSAP01 |
Appointment of Mr Andrew John Morley as a director on 7 February 2019
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09 May 2019 |
OSAP01 |
Appointment of Petronella Dhitima as a director on 1 October 2018
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08 Mar 2019 |
OSTM02 |
Termination of appointment of Timothy Spencer Burgett as secretary on 1 February 2019
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08 Mar 2019 |
OSTM02 |
Termination of appointment of Lisa Arnest Mondori as secretary on 6 December 2017
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