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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07 Nov 2023 |
OSCH01 |
Details changed for a UK establishment - BR020774 Name Change Arabesque s-ray gmbh, uk branch,15 August 2022
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07 Nov 2023 |
OSTM02 |
Termination of appointment of Alfred Lang as secretary on 31 December 2022
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07 Nov 2023 |
OSCH02 |
Details changed for an overseas company - Zeppelinallee 15 Frankfurt, Frankfurt Am Main 60325, Germany
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12 Jul 2022 |
OSNM01 |
Change of registered name of an overseas company on 5 July 2022 from Arabesque s-ray gmbh, uk branch
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17 Feb 2022 |
OSTM01 |
Termination of appointment of Alfred Lang as a director on 1 February 2022
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11 Jan 2022 |
OSAP01 |
Appointment of Dr Daniel Oliver Klier as a director on 5 November 2021
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18 Nov 2021 |
OSCH02 |
Details changed for an overseas company - Zeppelinallee 15, Frankfurt, Frankfurt Am Main, 60325, Germany
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15 Nov 2021 |
OSCH02 |
Details changed for an overseas company - Change in Objects 31/12/99 Null
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15 Nov 2021 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
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15 Nov 2021 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
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15 Nov 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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05 Aug 2021 |
OSTM01 |
Termination of appointment of Andreas Feiner as a director on 31 January 2021
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20 Jul 2021 |
OSCH01 |
Details changed for a UK establishment - BR020774 Address Change C/O bdo LLP 55 baker street, london, W1U 7EU,21 June 2021
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09 Jun 2021 |
OSCH01 |
Details changed for a UK establishment - BR020774 Address Change Second floor, victoria house bloomsbury square, london, WC1B 4DA,1 May 2021
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12 Nov 2020 |
OSCH01 |
Details changed for a UK establishment - BR020774 Address Change 43 grosvenor street, london, W1K 3HL,1 July 2020
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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31 Oct 2018 |
OSIN01 |
Registration of a UK establishment of an overseas company
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31 Oct 2018 |
OS-PAR |
Appointment at registration for BR020774 - person authorised to represent, Selwood Dominic Kim 43 Grosvenor Street London United Kingdomw1K 3Hl
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31 Oct 2018 |
OS-PAR |
Appointment at registration for BR020774 - person authorised to accept service, Selwood Dominic Kim 43 Grosvenor Street London W1K 3HL
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