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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03 May 2022 |
OSAP07 |
Appointment of Maya Luxmi Seebaluck as a person authorised to accept service for UK establishment BR008377 on 4 April 2022.
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03 May 2022 |
OSAP07 |
Appointment of Collette Frances Fallon as a person authorised to accept service for UK establishment BR008377 on 4 April 2022.
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23 Nov 2021 |
AA |
Full accounts made up to 30 September 2021
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27 Oct 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR008377 Person Authorised to Represent and Accept terminated 27/05/2021 bernadette lewis
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03 Sep 2021 |
OSAP05 |
Appointment of Robert Norman Carew Franklin as a person authorised to represent UK establishment BR008377 on 24 March 2021.
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03 Sep 2021 |
OSAP05 |
Appointment of Duc Dinh Nam Nguyen as a person authorised to represent UK establishment BR008377 on 16 February 2021.
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25 Aug 2021 |
OSAP05 |
Appointment of Robert Norman Carew Franklin as a person authorised to represent UK establishment BR008377 on 24 March 2021.
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26 Jul 2021 |
OSAP05 |
Appointment of Robert Norman Carew Franklin as a person authorised to represent UK establishment BR008377 on 24 March 2021.
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13 May 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR008377 Person Authorised to Represent terminated 16/02/2021 jason waite
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07 May 2021 |
AA |
Full accounts made up to 30 September 2020
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09 Jan 2020 |
AA |
Full accounts made up to 30 September 2019
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11 Dec 2019 |
OSAP03 |
Appointment of Debra Louise Laurent as a secretary on 1 January 2019
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04 Dec 2019 |
OSTM02 |
Termination of appointment of Lisa Kim Willis as secretary on 31 January 2019
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04 Dec 2019 |
OSTM01 |
Termination of appointment of David James Bullock as a director on 5 July 2018
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04 Dec 2019 |
OSCH01 |
Details changed for a UK establishment - BR008377 Address Change 88 wood street, london, , EC2V 7QQ,2 December 2019
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24 Dec 2018 |
AA |
Full accounts made up to 30 September 2018
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08 Jan 2018 |
AA |
Full accounts made up to 30 September 2017
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26 Sep 2017 |
OSTM02 |
Termination of appointment of Elizabeth Anne Nuth as secretary on 9 August 2017
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22 Aug 2017 |
OSAP03 |
Appointment of Lisa Kim Willis as a secretary on 9 August 2017
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04 May 2017 |
OSTM01 |
Termination of appointment of Graeme David Liddell as a director on 1 March 2017
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25 Mar 2017 |
OSAP05 |
Appointment of Jason Waite as a person authorised to represent UK establishment BR008377 on 15 March 2017.
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25 Mar 2017 |
OSAP07 |
Appointment of Jason Waite as a person authorised to accept service for UK establishment BR008377 on 15 March 2017.
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25 Mar 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR008377 Person Authorised to Represent terminated 17/03/2017 nicholas john dudley
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25 Mar 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR008377 Person Authorised to Accept terminated 17/03/2017 nicholas john dudley
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23 Mar 2017 |
OSAP01 |
Appointment of Jiselle Isabel Leach as a director on 1 March 2017
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