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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11 Oct 2021 |
OSAP05 |
Appointment of David Blagbrough as a person authorised to represent UK establishment BR009318 on 7 July 2021.
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11 Oct 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 07/07/2021 patrick voisey
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08 Oct 2021 |
OSTM01 |
Termination of appointment of Patrick Brittain Voisey as a director on 7 July 2021
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14 Jun 2021 |
OSAP01 |
Appointment of Ms Kate Liana Pearson as a director on 29 April 2021
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14 Jun 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 30/04/2021 christopher patrick le neve foster
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11 Jun 2021 |
OSAP05 |
Appointment of Kate Liana Pearson as a person authorised to represent UK establishment BR009318 on 29 April 2021.
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Jan 2020 |
AA |
Full accounts made up to 31 December 2018
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05 Jan 2019 |
AA |
Full accounts made up to 31 December 2017
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25 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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15 Feb 2017 |
OSAP01 |
Appointment of Patrick Brittain Voisey as a director on 8 January 2016
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30 Nov 2016 |
AA |
Full accounts made up to 31 December 2015
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25 Nov 2016 |
OSAP01 |
Appointment of Vishal Shah as a director on 26 September 2016
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25 Nov 2016 |
OSAP05 |
Appointment of Vishal Shah as a person authorised to represent UK establishment BR009318 on 26 September 2016.
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26 Oct 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Accept terminated 23/09/2016 atanas jordanov
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26 Oct 2016 |
OSTM01 |
Termination of appointment of Atanas Jordanov as a director on 23 September 2016
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07 Apr 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 18/03/2016 nicholas james minns
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07 Apr 2016 |
OSTM01 |
Termination of appointment of Nicholas James Minns as a director on 18 March 2016
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07 Apr 2016 |
OSAP05 |
Appointment of Atanas Jordanov as a person authorised to represent UK establishment BR009318 on 21 March 2016.
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07 Apr 2016 |
OSAP01 |
Appointment of Mr Atanas Jordanov as a director on 21 March 2016
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01 Feb 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 08/01/2016 richard john craine
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01 Feb 2016 |
OSTM01 |
Termination of appointment of Richard John Craine as a director on 18 January 2016
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29 Jan 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 08/01/2016 david james rothnie
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29 Jan 2016 |
OSTM01 |
Termination of appointment of David James Rothnie as a director on 8 January 2016
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29 Jan 2016 |
OSAP05 |
Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR009318 on 8 January 2016.
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