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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18 Oct 2023 |
OSCH01 |
Details changed for a UK establishment - BR015519 Address Change 9TH floor north, the metro building 1 butterwick, london, W6 8DL,2 October 2023
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10 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Aug 2022 |
OSCH02 |
Details changed for an overseas company - Ic Change 01/03/16
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18 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Oct 2021 |
OSCH07 |
Change of details for Sunny Bharwani of 1 Wallich Street Unit#34-01 Guoco Tower, Singapore, 078881Singapore as a person authorised to represent UK establishment BR015519 on 25 September 2021
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22 Oct 2021 |
OSCH03 |
Director's details changed for Sunny Bharwani on 25 September 2021
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03 Sep 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR015519 Person Authorised to Represent terminated 23/08/2021 samir bhaloo
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03 Sep 2021 |
OSAP05 |
Appointment of Sunny Bharwani as a person authorised to represent UK establishment BR015519 on 23 August 2021.
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19 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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28 May 2021 |
OSTM02 |
Termination of appointment of Mei Mei Maureen Low as secretary on 22 April 2021
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26 May 2021 |
AA |
Full accounts made up to 31 December 2019
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24 Mar 2021 |
OSTM01 |
Termination of appointment of Adrian James Currie as a director on 11 February 2021
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24 Mar 2021 |
OSAP01 |
Appointment of Susana Alves D'emic as a director on 11 February 2021
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13 Nov 2020 |
OSAP01 |
Appointment of Sunny Bharwani as a director on 1 October 2020
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13 Nov 2020 |
OSTM01 |
Termination of appointment of Eliana Carmel as a director on 1 October 2020
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13 Nov 2020 |
OSTM01 |
Termination of appointment of Madeline Jaufen Ling as a director on 1 October 2020
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13 Nov 2020 |
OSAP01 |
Appointment of Adrian James Currie as a director on 1 October 2020
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13 Nov 2020 |
OSTM01 |
Termination of appointment of Tom Miguel Claude Thomas as a director on 1 October 2020
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21 Jul 2020 |
OSTM01 |
Termination of appointment of Hemmer Ernst Henri as a director on 16 June 2020
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21 Jul 2020 |
OSTM01 |
Termination of appointment of Peter Lewis Allen as a director on 16 June 2020
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21 Jul 2020 |
OSTM01 |
Termination of appointment of Jeffrey Kai-Leung Lee as a director on 16 June 2020
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21 Jul 2020 |
OSAP01 |
Appointment of Eliana Carmel as a director on 16 June 2020
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21 Jul 2020 |
OSAP01 |
Appointment of Enric Casals Brufau as a director on 1 June 2020
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25 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Jul 2019 |
OSAP05 |
Appointment of Samir Bhaloo as a person authorised to represent UK establishment BR015519 on 24 June 2019.
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