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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18 Dec 2024 |
AA |
Full accounts made up to 30 September 2024
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13 Sep 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR008377 Person Authorised to Accept terminated 28/05/2024 collette frances fallon
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13 Sep 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR008377 Person Authorised to Accept terminated 22/05/2024 maya luxmi seebaluck
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13 Sep 2024 |
OSAP07 |
Appointment of Nicole Heenan as a person authorised to accept service for UK establishment BR008377 on 15 August 2024.
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13 Sep 2024 |
OSAP05 |
Appointment of Nicole Heenan as a person authorised to represent UK establishment BR008377 on 15 August 2024.
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13 Sep 2024 |
OSAP01 |
Appointment of Kate Elizabeth Dekker as a director on 10 May 2024
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08 Jul 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR008377 Person Authorised to Represent terminated 28/05/2024 collete frances fallon
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08 Jul 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR008377 Person Authorised to Represent terminated 22/05/2024 maya luxmi seebaluck
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30 May 2024 |
OSTM01 |
Termination of appointment of Paul Stephen Mowbray as a director on 10 May 2024
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18 Dec 2023 |
OSCH02 |
Details changed for an overseas company - Level 14, Bnz Tower, 125 Queen Street, Auckland, New Zealand
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08 Dec 2023 |
AA |
Full accounts made up to 30 September 2023
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08 Dec 2023 |
OSAP01 |
Appointment of Paul Stephen Mowbray as a director on 19 October 2023
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08 Dec 2023 |
OSTM01 |
Termination of appointment of Jiselle Isabel Leach as a director on 10 November 2023
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26 Oct 2023 |
OSAP01 |
Appointment of Edwin Joseph Budding as a director on 28 July 2023
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22 Sep 2023 |
OSAP05 |
Appointment of Maya Luxmi Seebaluck as a person authorised to represent UK establishment BR008377 on 10 August 2023.
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22 Sep 2023 |
OSTM01 |
Termination of appointment of Craig Mclaren Brant as a director on 28 July 2023
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22 Sep 2023 |
OSAP03 |
Appointment of Shelley Bird as a secretary on 1 March 2023
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22 Sep 2023 |
OSTM02 |
Termination of appointment of Debra Louise Laurent as secretary on 1 March 2023
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24 Aug 2023 |
OSAP05 |
Appointment of Collette Frances Fallon as a person authorised to represent UK establishment BR008377 on 17 July 2023.
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01 Aug 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR008377 Person Authorised to Represent terminated 29/04/2022 robert norman carew franklin
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24 Jan 2023 |
OSTM01 |
Termination of appointment of Hayley Michelle Cassidy as a director on 25 November 2022
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24 Jan 2023 |
OSAP01 |
Appointment of Hayley Michelle Cassidy as a director on 20 January 2021
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24 Jan 2023 |
OSAP01 |
Appointment of Xiaohui Xhang as a director on 7 December 2022
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21 Dec 2022 |
AA |
Full accounts made up to 30 September 2022
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21 Dec 2022 |
OSTM01 |
Termination of appointment of Neil Watson Bradley as a director on 1 March 2022
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