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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23 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Jun 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR021599 Person Authorised to Represent terminated 31/03/2023 simon knapp
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21 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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28 Feb 2023 |
OSCH02 |
Details changed for an overseas company - Change in Objects 31/12/99 Null
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28 Feb 2023 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
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28 Feb 2023 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
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28 Feb 2023 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details 31/07 to 31/12 07Mths
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12 Jan 2023 |
OSCH01 |
Details changed for a UK establishment - BR021599 Address Change 2 longwalk road, stockley park, uxbridge, UB11 1BA, united kingdom,1 September 2022
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18 Sep 2022 |
OSTM01 |
Termination of appointment of Maria Del Pino Bermúdez De La Puente as a director on 29 March 2022
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16 Sep 2022 |
OSAP01 |
Appointment of Maria Leticia Knoerr Gomeza as a director on 29 March 2022
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13 Aug 2021 |
AA |
Full accounts made up to 31 December 2019
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13 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Ic Change 19/12/19
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23 Mar 2021 |
OSAP07 |
Appointment of Corporation Service Company (Uk) Limited as a person authorised to accept service for UK establishment BR021599 on 25 February 2021.
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25 Feb 2021 |
OSTM01 |
Termination of appointment of Nadim Assi as a director on 24 June 2020
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25 Feb 2021 |
OSTM01 |
Termination of appointment of Catherine Marie Monique Jaigu Epouse Osmont D'amilly as a director on 24 June 2020
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24 Nov 2020 |
OSAP01 |
Appointment of Ms Silvia Maria Minguez Camba as a director on 24 June 2020
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24 Nov 2020 |
OSAP01 |
Appointment of Mr Noriyuki Yamada as a director on 24 June 2020
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13 Aug 2020 |
OSAP05 |
Appointment of Simon Knapp as a person authorised to represent UK establishment BR021599 on 10 February 2020.
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13 Aug 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR021599 Person Authorised to Represent terminated 10/02/2020 raquel campillo belinchon
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13 Aug 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR021599 Person Authorised to Represent terminated 10/02/2020 maria leticia knoerr gomeza
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19 Dec 2019 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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07 Aug 2019 |
OS-PAR |
Appointment at registration for BR021599 - person authorised to represent, Knoerr Gomeza Maria Leticia 2, 1st Floor Mahonia Madrid 28043 Spain
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07 Aug 2019 |
OS-PAR |
Appointment at registration for BR021599 - person authorised to accept service, Bailey Angela Isabella Springburn Bond Carlisle Street Glasgow United Kingdomg21 1Eq
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07 Aug 2019 |
OS-PAR |
Appointment at registration for BR021599 - person authorised to represent, Campillo Belinchon Racquel 2, 1st Floor Mahonia Madrid 28043 Spain
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