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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28 Jun 2024 |
AA |
Full accounts made up to 30 June 2023
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13 Feb 2024 |
OSCH03 |
Director's details changed for Ms Kirsten Spence on 8 January 2024
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13 Feb 2024 |
OSCH03 |
Director's details changed for Aaron Espin on 8 January 2024
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25 Jan 2024 |
OSCH01 |
Details changed for a UK establishment - BR002162 Address Change 40 grosvenor place, london, , SW1X 7GG,8 January 2024
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18 Dec 2023 |
OSAP01 |
Appointment of Aaron Espin as a director on 15 November 2023
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28 Nov 2023 |
OSTM01 |
Termination of appointment of Martin Romo as a director on 15 November 2023
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20 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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07 Nov 2022 |
OSAP05 |
Appointment of Aaron Espin-Rojo as a person authorised to represent UK establishment BR002162 on 6 October 2022.
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15 Jun 2022 |
AA |
Full accounts made up to 30 June 2021
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17 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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03 Oct 2020 |
AA |
Full accounts made up to 30 June 2019
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06 Aug 2019 |
AA |
Full accounts made up to 30 June 2018
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04 Apr 2019 |
OSTM01 |
Termination of appointment of Bradley Johnston Vogt as a director on 17 December 2018
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08 Mar 2019 |
OSAP01 |
Appointment of Ms Noriko Honda Chen as a director on 17 December 2018
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14 Aug 2018 |
OSCH03 |
Director's details changed for Martin Romo on 25 July 2018
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03 Aug 2018 |
AA |
Full accounts made up to 30 June 2017
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07 Jun 2017 |
AA |
Full accounts made up to 30 June 2016
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20 Apr 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR002162 Person Authorised to Represent terminated 14/03/2017 michael cohen
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19 Apr 2017 |
OSAP07 |
Appointment of Joanne Vodden as a person authorised to accept service for UK establishment BR002162 on 15 March 2017.
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19 Apr 2017 |
OSAP05 |
Appointment of Joanne Vodden as a person authorised to represent UK establishment BR002162 on 15 March 2017.
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19 Apr 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR002162 Person Authorised to Accept terminated 14/03/2017 michael cohen
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19 Apr 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR002162 Person Authorised to Represent terminated 14/03/2017 mark edward denning
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19 Apr 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR002162 Person Authorised to Accept terminated 14/03/2017 mark edward denning
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01 Aug 2016 |
AA |
Full accounts made up to 30 June 2015
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06 Jul 2016 |
OSAP03 |
Appointment of Julia Erika Lawton as a secretary on 20 June 2016
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