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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15 Apr 2024 |
OSAP01 |
Appointment of Thayu Krishnan as a director on 28 February 2024
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20 Mar 2024 |
OSTM01 |
Termination of appointment of Neil Alan Duggan as a director on 27 February 2024
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20 Mar 2024 |
OSTM01 |
Termination of appointment of Malcolm Howden Levy as a director on 27 February 2024
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20 Mar 2024 |
OSTM01 |
Termination of appointment of Simon John Scott as a director on 27 February 2024
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20 Mar 2024 |
OSTM01 |
Termination of appointment of Michael James Kirkwood as a director on 27 February 2024
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03 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jun 2023 |
OSAP01 |
Appointment of Ian Kramer as a director on 12 April 2023
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18 May 2023 |
OSTM01 |
Termination of appointment of Kandimathie Christine Ramon as a director on 30 June 2022
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30 May 2022 |
AA |
Full accounts made up to 31 December 2021
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27 May 2022 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 09Mths
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15 Nov 2021 |
OSCH03 |
Director's details changed for Simon Scott on 16 August 2021
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28 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Apr 2021 |
OSCH07 |
Change of details for Robert Paul Harling Hayes of 4th Floor Communications House, South Street, Staines-upon-Thames, Surrey, TW18 4PR, United Kingdom as a person authorised to represent UK establishment BR019915 on 15 March 2021
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13 Apr 2021 |
OSCH03 |
Director's details changed for Mr Robert Paul Harling Hayes on 15 March 2021
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03 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details N/A
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10 Dec 2020 |
OSAP05 |
Appointment of Robert Paul Harling Hayes as a person authorised to represent UK establishment BR019915 on 3 August 2020.
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09 Dec 2020 |
OSTM01 |
Termination of appointment of Ian Kramer as a director on 20 October 2020
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09 Dec 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR019915 Person Authorised to Accept terminated 28/08/2020 kevin patrick ernest davies
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09 Dec 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR019915 Person Authorised to Represent terminated 28/08/2020 kevin patrick ernest davies
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19 Nov 2020 |
OSAP01 |
Appointment of Mr Robert Paul Harling Hayes as a director on 3 August 2020
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19 Nov 2020 |
OSAP01 |
Appointment of Mr Ian Kramer as a director on 30 September 2020
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18 Nov 2020 |
OSTM02 |
Termination of appointment of Kevin Patrick Ernest Davies as secretary on 28 August 2020
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18 Nov 2020 |
OSTM01 |
Termination of appointment of Kevin Patrick Ernest Davies as a director on 28 August 2020
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09 Oct 2020 |
OSAP07 |
Appointment of Robert Paul Harling Hayes as a person authorised to accept service for UK establishment BR019915 on 3 August 2020.
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09 Oct 2020 |
OSAP03 |
Appointment of Robert Paul Harling Hayes as a secretary on 3 August 2020
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