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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14 Aug 2024 |
OSCH01 |
Details changed for a UK establishment - BR008403 Address Change 4 kingdom street, level 05 paddington central, london, W2 6BD, united kingdom,1 August 2024
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05 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Oct 2022 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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06 Oct 2021 |
OSCH01 |
Details changed for a UK establishment - BR008403 Address Change 60 st. Martin's lane, covent garden, suites 119 + 127, london, greater london, WC2N 4JS,21 September 2021
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23 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999
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10 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Change in Objects 31/12/99
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31 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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17 Oct 2018 |
OSCH01 |
Details changed for a UK establishment - BR008403 Address Change 34 clarendon road, watford, hertfordshire, WD17 1JJ,25 September 2018
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12 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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13 Apr 2018 |
AA |
Group of companies' accounts made up to 31 December 2016
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26 Feb 2018 |
AA |
Full accounts made up to 31 December 2015
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04 Oct 2016 |
OSCH02 |
Details changed for an overseas company - 222 Kennedyplein, Eindhoven, 5611Zt, Netherlands
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05 Aug 2016 |
OSCH02 |
Details changed for an overseas company - 1115 De Run, Veldhoven, 5503Lb, Netherlands
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13 Jan 2016 |
AA |
Full accounts made up to 31 December 2014
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13 Jan 2016 |
AA |
Full accounts made up to 31 December 2013
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08 Sep 2015 |
AA |
Full accounts made up to 31 December 2012
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10 Feb 2015 |
OSCC01 |
Alteration of constitutional documents on 7 January 2015
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10 Feb 2015 |
OSTM01 |
Termination of appointment of Hans Pieter Jan Gieszen as a director on 24 November 2014
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24 Dec 2013 |
OSCC01 |
Alteration of constitutional documents on 23 April 2013
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01 Nov 2013 |
OSCH03 |
Director's details changed for Rob Houben on 11 September 2013
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14 Oct 2013 |
OSCH03 |
Director's details changed for Hans Pieter Jan Gieszen on 11 September 2013
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