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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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Sep 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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06 Jul 2022 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 05Mths
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02 Sep 2021 |
OSCH03 |
Director's details changed for Mr Antony Edward Usher on 29 July 2021
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09 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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18 May 2021 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
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18 May 2021 |
OSCH02 |
Details changed for an overseas company - Change in Objects 31/12/99 Null
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18 May 2021 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
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04 Feb 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR017242 Person Authorised to Accept terminated 16/11/2020 wasili korossiadis
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26 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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02 May 2019 |
AA |
Full accounts made up to 31 December 2018
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25 May 2018 |
AA |
Full accounts made up to 31 December 2017
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11 Jan 2018 |
AA |
Full accounts made up to 31 December 2016
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21 Oct 2016 |
OSAP01 |
Appointment of Simon Dartford as a director on 23 September 2016
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11 Oct 2016 |
OSTM01 |
Termination of appointment of David Joseph Gormley as a director on 23 September 2016
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19 May 2016 |
AA |
Full accounts made up to 31 December 2015
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07 Mar 2016 |
OSCH01 |
Details changed for a UK establishment - BR017242 Address Change 55 bishopsgate, london, EC2N 3AS,1 March 2016
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29 Oct 2015 |
OSAP01 |
Appointment of David Joseph Gormley as a director on 16 October 2015
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24 Sep 2015 |
OSTM01 |
Termination of appointment of Andrew Martin Baddeley as a director on 17 September 2015
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27 May 2015 |
AA |
Full accounts made up to 31 December 2014
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27 Oct 2014 |
OS-PAR |
Appointment at registration for BR017242 - person authorised to accept service, Korossiadis Wasilis 55 Bishopsgate London United Kingdomec2N 3as
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27 Oct 2014 |
OS-PAR |
Appointment at registration for BR017242 - person authorised to represent, Korossiadis Wasilis 55 Bishopsgate London EC2N 3AS
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27 Oct 2014 |
OSIN01 |
Registration of a UK establishment of an overseas company
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