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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22 Sep 2023 |
OSCH05 |
Secretary's details changed for Louise Ruth Thomson on 22 August 2023
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22 Sep 2023 |
OSCH03 |
Director's details changed for Philip Wayne Chronican on 22 August 2023
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22 Sep 2023 |
OSCH05 |
Secretary's details changed for Penelope Janet Macrae on 22 August 2023
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22 Sep 2023 |
OSCH05 |
Secretary's details changed for Ms Tricia Conte on 22 August 2023
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22 Sep 2023 |
OSCH03 |
Director's details changed for David Hugh Armstrong on 22 August 2023
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22 Sep 2023 |
OSCH03 |
Director's details changed for Anne Joan Loveridge on 22 August 2023
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22 Sep 2023 |
OSCH03 |
Director's details changed for Anne Joan Loveridge on 22 August 2023
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22 Sep 2023 |
OSTM02 |
Termination of appointment of Ricardo Vasquez as secretary on 28 July 2023
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22 Sep 2023 |
OSAP01 |
Appointment of Christine Louise Fellowes as a director on 5 June 2023
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29 Aug 2023 |
OSAP05 |
Appointment of Maya Luxmi Seebaluck as a person authorised to represent UK establishment BR001924 on 10 August 2023.
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24 Aug 2023 |
OSAP05 |
Appointment of Collette Frances Fallon as a person authorised to represent UK establishment BR001924 on 3 August 2023.
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20 Dec 2022 |
AA |
Group of companies' accounts made up to 30 September 2022
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12 Apr 2022 |
OSAP07 |
Appointment of Mayaluxmi Seebaluck as a person authorised to accept service for UK establishment BR001924 on 4 April 2022.
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12 Apr 2022 |
OSAP07 |
Appointment of Collette Frances Fallon as a person authorised to accept service for UK establishment BR001924 on 4 April 2022.
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18 Mar 2022 |
OSCH02 |
Details changed for an overseas company - Level 1 800 Bourke Street, Docklands, Victoria 3008, Australia
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23 Nov 2021 |
OSTM01 |
Termination of appointment of Anthony Kwan Tao Yuen as a director on 18 December 2019
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15 Nov 2021 |
AA |
Group of companies' accounts made up to 30 September 2021
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03 Nov 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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27 Oct 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR001924 Person Authorised to Represent and Accept terminated 27/05/2021 bernadette lewis
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03 Sep 2021 |
OSAP05 |
Appointment of Robert Norman Carew Franklin as a person authorised to represent UK establishment BR001924 on 24 March 2021.
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25 Aug 2021 |
OSAP05 |
Appointment of Robert Norman Carew Franklin as a person authorised to represent UK establishment BR001924 on 24 March 2021.
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20 Jul 2021 |
OSAP03 |
Appointment of Ricardo Vasquez as a secretary on 3 March 2021
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13 May 2021 |
OSTM01 |
Termination of appointment of Geraldine Celia Mcbride as a director on 18 December 2020
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13 May 2021 |
OSTM02 |
Termination of appointment of a secretary
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11 Feb 2020 |
OSAP01 |
Appointment of Mr Simon Vincent Mckeon as a director on 3 February 2020
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