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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08 Nov 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 BR009275 on 7 February 2024
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08 Apr 2024 |
OSCH03 |
Director's details changed for Vishal Shah on 1 September 2016
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08 Apr 2024 |
OSCH03 |
Director's details changed for Paula Henriquez Avila on 4 February 2022
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08 Apr 2024 |
OSCH07 |
Change of details for Vishal Shah of 1 Churchill Place, London, E14 5HP, England as a person authorised to represent UK establishment BR009275 on 1 September 2016
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20 Mar 2024 |
OSCH03 |
Director's details changed for Carl Thomas Senior on 7 February 2024
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19 Jan 2024 |
OSCH07 |
Change of details for Paula Henriquez Avila of 1 Churchill Place, London, E14 5HP, United Kingdom as a person authorised to represent UK establishment BR009275 on 23 September 2022
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19 Jan 2024 |
OSCH03 |
Director's details changed for Paula Henriquez Avila on 23 September 2022
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13 Dec 2023 |
ANNOTATION |
Admin Removed the form OSTM03 was removed from the public register on 18/01/2024 as it was a duplicate form
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13 Dec 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009275 Person Authorised to Represent terminated 26/06/2023 jonathan michael walthoe
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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 David John Blagbrough as a director on 26 June 2023
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18 Oct 2023 |
OSAP05 |
Appointment of David John Blagbrough as a person authorised to represent UK establishment BR009275 on 26 June 2023.
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13 Sep 2023 |
OSTM01 |
Termination of appointment of Jonathan Michael Walthoe 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 - PO Box 309 Gt, Ugland House, South Church Street,, George Town, Grand Cayman,, Cayman Islandscayman Islands
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27 Jul 2022 |
OSCH01 |
Details changed for a UK establishment - BR009275 Address Change 5 the north colonnade, london, , E14 4BB,14 July 2022
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10 Mar 2022 |
OSAP01 |
Appointment of Paula Henriquez Avila as a director on 4 February 2022
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09 Mar 2022 |
OSAP05 |
Appointment of Paula Henriquez Avila as a person authorised to represent UK establishment BR009275 on 4 February 2022.
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28 Feb 2022 |
OSTM01 |
Termination of appointment of David John Blagbrough as a director on 4 February 2022
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28 Feb 2022 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009275 Person Authorised to Represent terminated 04/02/2022 david john blagborough
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22 Dec 2021 |
OSCH03 |
Director's details changed for Mr David John Blagbrough on 1 May 2021
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24 Nov 2021 |
OSAP01 |
Appointment of Jonathan Michael Walthoe as a director on 6 July 2021
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25 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Oct 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009275 Person Authorised to Represent terminated 07/07/2021 patrick brittain voisey
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