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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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19 Sep 2025 |
OSTM01 |
Termination of appointment of Mariko O'shea as a director on 29 August 2025
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02 May 2025 |
AA |
Full accounts made up to 31 December 2023
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02 May 2025 |
OSCH02 |
Details changed for an overseas company - Change in Objects 31/12/99 Null
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27 Mar 2025 |
OSAP05 |
Appointment of Richard Ian Cohen as a person authorised to represent UK establishment BR015199 on 8 January 2025.
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26 Mar 2025 |
OSTM02 |
Termination of appointment of Pageserve Limited as secretary on 22 December 2024
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26 Mar 2025 |
OSAP04 |
Appointment of Patrician Fiduciaries Limited as a secretary on 22 December 2024
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26 Mar 2025 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR015199 Person Authorised to Represent terminated 15/11/2024 christopher joseph rosas
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26 Mar 2025 |
OSAP01 |
Appointment of Richard Ian Cohen as a director on 8 January 2025
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11 Dec 2024 |
OSTM01 |
Termination of appointment of Christopher Joseph Rosas as a director on 15 November 2024
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12 Apr 2024 |
OSCH03 |
Director's details changed for Mariko O'shea on 15 March 2024
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18 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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13 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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13 Oct 2022 |
OSCH03 |
Director's details changed for Mariko O'shea on 16 September 2022
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16 Jun 2022 |
OSAP05 |
Appointment of Christopher Joseph Rosas as a person authorised to represent UK establishment BR015199 on 8 February 2022.
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15 Jun 2022 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR015199 Person Authorised to Represent terminated 08/02/2022 idan wallichman
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20 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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20 Apr 2022 |
OSCH06 |
Secretary's details changed for Pageserve Limited on 31 December 2020
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20 Apr 2022 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec Change in Governing Law
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01 Apr 2022 |
OSAP01 |
Appointment of Christopher Joseph Rosas as a director on 8 February 2022
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01 Apr 2022 |
OSTM01 |
Termination of appointment of Duncan Farrall as a director on 3 March 2022
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01 Apr 2022 |
OSTM01 |
Termination of appointment of Idan Wallichman as a director on 8 February 2022
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01 Apr 2022 |
OSCH03 |
Director's details changed for Mariko O'shea on 26 July 2021
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01 Apr 2022 |
OSCH03 |
Director's details changed for Mariko O'shea on 3 February 2022
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01 Apr 2022 |
OSCH06 |
Secretary's details changed for Pageserve Limited on 31 December 2020
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20 Aug 2021 |
OSCH03 |
Director's details changed for Mr Idan Wallichman on 22 July 2021
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