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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27 Oct 2021 |
OSDS01 |
Closure of UK establishment(s) BR019537 and overseas company FC034447 on 30 September 2021
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2017
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30 Jun 2021 |
OSAP01 |
Appointment of Mr Jason Bryan Vickery as a director on 25 March 2021
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30 Jun 2021 |
OSAP01 |
Appointment of Mrs Louise Anne Stigant as a director on 25 March 2021
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30 Jun 2021 |
OSAP01 |
Appointment of Mr Sunil Sehgal as a director on 25 March 2021
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30 Jun 2021 |
OSAP01 |
Appointment of Mr Philip Antony Greenhalgh as a director on 25 March 2021
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30 Jun 2021 |
OSAP01 |
Appointment of Vincent Keith Mendez as a director on 25 March 2021
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04 May 2021 |
OSTM01 |
Termination of appointment of Richard Sean Lewis as a director on 25 March 2021
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04 May 2021 |
OSTM01 |
Termination of appointment of Benedict Robert Clarke as a director on 15 August 2018
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18 Mar 2021 |
OSAP01 |
Appointment of Mr Benedict Robert Clarke as a director on 28 September 2017
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27 Aug 2020 |
OSTM01 |
Termination of appointment of Juliet Barratt as a director on 31 December 2018
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27 Aug 2020 |
OSTM01 |
Termination of appointment of a director
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11 Mar 2020 |
OSTM01 |
Termination of appointment of Helena Duey Malchione as a director on 15 October 2019
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ANNOTATION
Clarification This document is a second filing of the OSTM01 registered on 25/02/2020.
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25 Feb 2020 |
OSTM01 |
Termination of appointment of Helena Duey Malchione as a director on 11 February 2020
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ANNOTATION
Clarification a second filed OSTM01 was registered on 11/03/2020.
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25 Feb 2020 |
OSTM01 |
Termination of appointment of Kyle John Rowe as a director on 31 December 2019
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09 Oct 2019 |
OSTM01 |
Termination of appointment of James Cocker as a director on 30 June 2019
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23 Jan 2019 |
OSTM01 |
Termination of appointment of Benedict Robert Clarke as a director on 19 September 2018
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23 Jan 2019 |
OSAP01 |
Appointment of Mr Benedict Robert Clarke as a director on 14 November 2017
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23 Jan 2019 |
OSAP01 |
Appointment of Mr Kyle John Rowe as a director on 11 July 2018
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11 Dec 2018 |
OSTM01 |
Termination of appointment of Matteo Cora as a director on 31 October 2017
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15 Aug 2017 |
AA01 |
Current accounting period shortened from 28 February 2018 to 31 December 2017
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30 Jun 2017 |
OSIN01 |
Registration of a UK establishment of an overseas company
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30 Jun 2017 |
OS-PAR |
Appointment at registration for BR019537 - person authorised to accept service, Cocker James 21 Grosvenor Place London United Kingdomsw1X 7Hf
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30 Jun 2017 |
OS-PAR |
Appointment at registration for BR019537 - person authorised to represent, Barratt Juliet Arden House Marsh Lane Hampton-in-Arden United Kingdomb92 0Aj
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30 Jun 2017 |
OS-PAR |
Appointment at registration for BR019537 - person authorised to represent, Cora Matteo 21 Grosvenor Place London United Kingdomsw1X 7Hf
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