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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20 Aug 2024 |
OSCC01 |
Alteration of constitutional documents on 16 July 2024
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29 Jul 2024 |
OSCH02 |
Details changed for an overseas company - Ic Change 01/07/24
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17 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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12 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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05 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 March 2023
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24 May 2023 |
AA |
Full accounts made up to 31 December 2022
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23 May 2023 |
OSCH09 |
Change of details for Edward Alexander Gretton as a person authorised to accept service for UK establishment BR012691 on 3 April 2023
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09 May 2023 |
OSCH03 |
Director's details changed for Mr Alfredo Quilez Somolinos on 3 April 2023
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09 May 2023 |
OSCH03 |
Director's details changed for Mr. Nicholas Arthur Dawe Benning-Prince on 3 April 2023
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09 May 2023 |
OSCH03 |
Director's details changed for Edward Alexander Gretton on 3 April 2023
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09 May 2023 |
OSCH05 |
Secretary's details changed for Wendy Fiona Rogers on 3 April 2023
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05 May 2023 |
OSCH01 |
Details changed for a UK establishment - BR012691 Address Change C/O edward alexander gretton, hanson house 14 castle hill, maidenhead, berkshire, SL6 4JJ,3 April 2023
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28 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jun 2022 |
OSTM01 |
Termination of appointment of Carsten Matthias Wendt as a director on 8 April 2022
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06 Jun 2022 |
OSAP01 |
Appointment of Mr Alfredo Quilez Somolinos as a director on 8 April 2022
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10 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Oct 2021 |
OSCH03 |
Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
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17 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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31 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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18 Dec 2017 |
AA |
Full accounts made up to 31 December 2016
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10 Feb 2017 |
OSTM01 |
Termination of appointment of David Jonathan Clarke as a director on 18 January 2017
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10 Feb 2017 |
OSAP01 |
Appointment of Carsten Matthias Wendt as a director on 18 January 2017
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29 Dec 2016 |
AA |
Full accounts made up to 31 December 2015
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11 Apr 2016 |
OSTM02 |
Termination of appointment of Roger Thomas Virley Tyson as secretary on 10 March 2016
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