Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Sep 2020 | OSAP01 | Appointment of Mr Gilles D'arouges as a director on 29 June 2020 | |
24 Sep 2020 | OSTM01 | Termination of appointment of Nicholas James Fallows as a director on 29 June 2020 | |
09 Jul 2019 | OSTM01 | Termination of appointment of Frank Jean Paul Rene Poli as a director on 14 November 2017 | |
22 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
01 Feb 2018 | AA | Full accounts made up to 31 December 2016 | |
08 Jan 2018 | OSCH01 | Details changed for a UK establishment - BR016847 Address Change 15-19 britten street, london, SW3 3TY,19 December 2017 | |
08 Jan 2018 | OSCH03 | Director's details changed for Mr Nicholas James Fallows on 19 December 2017 | |
08 Jan 2018 | OSCH03 | Director's details changed for Mr Jonathan Brian Parr on 19 December 2017 | |
08 Jan 2018 | OSCH03 | Director's details changed for Mrs Averil Eager on 19 December 2017 | |
08 Jan 2018 | OSCH03 | Director's details changed for Mr Timothy Mark Sandford on 19 December 2017 | |
15 Dec 2017 | OSTM01 | Termination of appointment of Tobias Christian Daroczi as a director on 14 November 2017 | |
22 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
08 Jan 2016 | AA | Full accounts made up to 31 December 2014 | |
05 Jan 2015 | AA | Full accounts made up to 31 December 2013 | |
02 Jul 2014 | AA | Full accounts made up to 31 December 2012 | |
17 Feb 2014 | OSIN01 | Registration of a UK establishment of an overseas company | |
17 Feb 2014 | OS-PAR |
Appointment at registration for BR016847 - person authorised to represent, Eager Averil Anchor House 15-19 Britten Street London United Kingdomsw3 3Ty
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