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)
|
|
15 Nov 2024 |
OSCH01 |
Details changed for a UK establishment - BR002930 Address Change Unit D1 heron drive, langley, SL3 8PN,29 October 2024
|
|
|
16 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
22 Feb 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
21 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
11 Apr 2022 |
OSCH01 |
Details changed for a UK establishment - BR002930 Address Change Quadrant house, 50 heron drive parlaunt road, langley slough, berkshire, SL3 8XP,1 April 2022
|
|
|
11 Apr 2022 |
OSAP03 |
Appointment of Sundi Yungk Bonfiglio as a secretary on 24 January 2022
|
|
|
20 Jan 2022 |
OSCH09 |
Change of details for Benjamin Menzies Hendry as a person authorised to accept service for UK establishment BR002930 on 1 January 2022
|
|
|
20 Jan 2022 |
OSCH03 |
Director's details changed for Mr Kenneth William Sain on 1 January 2022
|
|
|
19 Jan 2022 |
OSCH07 |
Change of details for Kenneth William Sain of 3347 Michelson Drive Suite 100, Irvine, California 92612, United States as a person authorised to represent UK establishment BR002930 on 1 January 2022
|
|
|
02 Dec 2021 |
OSAP01 |
Appointment of Myung Won Lee as a director on 1 October 2021
|
|
|
23 Nov 2021 |
OSAP03 |
Appointment of Afiya Monifa Jordan as a secretary on 1 July 2021
|
|
|
11 Nov 2021 |
OSTM01 |
Termination of appointment of Michael Moskowitz as a director on 1 October 2021
|
|
|
06 Jul 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
06 Jul 2021 |
AA |
Full accounts made up to 31 March 2019
|
|
|
31 Mar 2020 |
OSAP05 |
Appointment of Kenneth William Sain as a person authorised to represent UK establishment BR002930 on 2 December 2019.
|
|
|
31 Mar 2020 |
OSAP01 |
Appointment of Mr Kenneth William Sain as a director on 2 December 2019
|
|
|
09 Mar 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR002930 Person Authorised to Represent terminated 02/12/2019 hideo nakano
|
|
|
09 Mar 2020 |
OSTM01 |
Termination of appointment of Hideo Nakano as a director on 2 December 2019
|
|
|
08 Nov 2019 |
OSAP01 |
Appointment of Michael Moskowitz as a director on 1 August 2019
|
|
|
01 Nov 2019 |
OSTM01 |
Termination of appointment of Thomas Alan Gebhardt as a director on 31 July 2019
|
|
|
04 Mar 2019 |
AA |
Full accounts made up to 31 March 2018
|
|
|
20 Nov 2018 |
OSTM02 |
Termination of appointment of Damien Atkins as secretary on 1 August 2018
|
|
|
20 Nov 2018 |
OSAP03 |
Appointment of Jessica Hodkinson as a secretary on 1 September 2018
|
|
|
12 Jan 2018 |
AA |
Full accounts made up to 31 March 2017
|
|
|
12 Jan 2018 |
AA |
Full accounts made up to 31 March 2016
|
|