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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09 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Apr 2024 |
OSCH07 |
Change of details for Carl Thomas Senior of 1 Churchill Place, London, E14 5HP as a person authorised to represent UK establishment BR007143 on 7 February 2024
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08 Apr 2024 |
OSCH07 |
Change of details for Mohammed Tayabali of 1 Churchill Place, London, E14 5HP, United Kingdom as a person authorised to represent UK establishment BR007143 on 10 July 2023
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20 Mar 2024 |
OSCH03 |
Director's details changed for Carl Thomas Senior on 7 February 2024
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20 Mar 2024 |
OSCH03 |
Director's details changed for Mr Mohammed Tayabali on 10 July 2023
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04 Mar 2024 |
OSAP05 |
Appointment of Paula Henriquez Avila as a person authorised to represent UK establishment BR007143 on 26 January 2024.
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04 Mar 2024 |
OSAP01 |
Appointment of Paula Henriquez Avila as a director on 26 January 2024
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01 Mar 2024 |
OSTM01 |
Termination of appointment of Dean Archer as a director on 26 January 2024
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01 Mar 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Represent terminated 26/01/2024 dean archer
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13 Dec 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Represent terminated 26/06/2023 vishal shah
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13 Dec 2023 |
OSTM01 |
Termination of appointment of Kate Liana Pearson as a director on 10 July 2023
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13 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Oct 2023 |
OSAP01 |
Appointment of Mr Mohammed Tayabali as a director on 10 July 2023
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18 Oct 2023 |
OSAP05 |
Appointment of Dean Archer as a person authorised to represent UK establishment BR007143 on 26 June 2023.
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18 Oct 2023 |
OSAP01 |
Appointment of Mr Dean Archer as a director on 26 June 2023
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05 Oct 2023 |
OSAP05 |
Appointment of Mohammed Tayabali as a person authorised to represent UK establishment BR007143 on 10 July 2023.
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04 Oct 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Represent terminated 10/07/2023 kate liana pearson
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13 Sep 2023 |
OSTM01 |
Termination of appointment of Vishal Shah as a director on 26 June 2023
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13 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jul 2022 |
OSCH02 |
Details changed for an overseas company - M & C Corporate Services Limited, PO Box 309Gt Ugland House, South Church Street Georgetown, Grand Cayman Cayman Islands, Cayman Islands
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27 Jul 2022 |
OSCH01 |
Details changed for a UK establishment - BR007143 Address Change 5 the north colonnade, canary wharf, london, E14 4BB,14 July 2022
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24 Nov 2021 |
OSAP01 |
Appointment of Jonathan Michael Walthoe as a director on 6 July 2021
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11 Oct 2021 |
OSTM01 |
Termination of appointment of Patrick Brittain Voisey as a director on 7 July 2021
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11 Oct 2021 |
OSAP05 |
Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR007143 on 6 July 2021.
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11 Oct 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Represent terminated 07/07/2021 patrick brittain voisey
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