Company Results (links open in a new window)
|
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)
|
|
27 Aug 2024 |
OSTM01 |
Termination of appointment of Beat Zaugg as a director on 27 March 2024
|
|
|
27 Aug 2024 |
OSAP01 |
Appointment of Ju Won Kim as a director on 27 March 2024
|
|
|
24 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
11 Oct 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
04 Oct 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
26 Sep 2022 |
OSCH01 |
Details changed for a UK establishment - BR007858 Address Change Unit 3 baker road, cramlington, northumberland, NE23 1WL,1 September 2022
|
|
|
23 Mar 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
22 Jul 2020 |
AA |
Full accounts made up to 30 September 2019
|
|
|
08 Aug 2019 |
OSCH02 |
Details changed for an overseas company - Route Du Crochet 17, Ch - 1762, Givisiez, Switzerland
|
|
|
05 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
|
|
|
01 May 2018 |
AA |
Full accounts made up to 30 September 2017
|
|
|
07 Jun 2017 |
AA |
Full accounts made up to 30 September 2016
|
|
|
07 Jun 2017 |
AA |
Full accounts made up to 30 September 2015
|
|
|
08 Feb 2017 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details 01/09 to 31/08 06Mths
|
|
|
02 Jul 2015 |
AA |
Full accounts made up to 31 August 2014
|
|
|
14 Mar 2014 |
AA |
Full accounts made up to 31 August 2013
|
|
|
27 Feb 2013 |
AA |
Full accounts made up to 31 August 2012
|
|
|
23 Jul 2012 |
AA |
Full accounts made up to 31 August 2011
|
|
|
13 Mar 2012 |
OSCH01 |
Details changed for a UK establishment - BR007858 Address Change 12A enterprise court, crosland park, cramlington, northumberland, NE23 1LZ,1 November 2010
|
|
|
04 Oct 2011 |
AA |
Full accounts made up to 31 August 2010
|
|
|
26 Sep 2011 |
OSTM02 |
Termination of appointment of Olivier Richner as secretary
|
|
|
24 Jun 2010 |
AA |
Full accounts made up to 31 August 2009
|
|
|
06 Jul 2009 |
AA |
Full accounts made up to 31 August 2008
|
|
|
26 Jun 2009 |
BR6 |
Transaction BR6- BR007858 person authorised to represent and accept appointed 01/05/2009 steve carter -- address :45A sandgate high street, folkestone, kent, CT20 3AH
|
|
|
26 Jun 2009 |
BR6 |
Transaction BR6- BR007858 person authorised to represent and accept terminated 30/04/2009 ian hughes
|
|