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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30 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Apr 2024 |
OSAP07 |
Appointment of Sean Sydenham as a person authorised to accept service for UK establishment BR009850 on 2 April 2024.
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31 Oct 2023 |
OSCH03 |
Director's details changed for Charles Said Shamieh on 10 October 2023
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24 May 2023 |
OSAP01 |
Appointment of Alexander Marcus Zeller as a director on 1 April 2023
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24 May 2023 |
OSAP01 |
Appointment of Margaret Mcauliffe as a director on 1 April 2023
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03 May 2023 |
OSCH03 |
Director's details changed for Michael Patrick O'dea on 5 April 2023
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03 May 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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07 Apr 2022 |
OSCH02 |
Details changed for an overseas company - Change in Objects 31/12/99 Null
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17 Mar 2022 |
AA |
Full accounts made up to 31 December 2019
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17 Mar 2022 |
AA |
Full accounts made up to 31 December 2018
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18 Jan 2022 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009850 Person Authorised to Accept terminated 04/01/2022 charlene olivia roderman
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14 Dec 2021 |
OSAP07 |
Appointment of Charlene Olivia Roderman as a person authorised to accept service for UK establishment BR009850 on 26 November 2021.
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14 Dec 2021 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
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14 Dec 2021 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
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14 Dec 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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14 Dec 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009850 Person Authorised to Represent and Accept terminated 06/08/2020 peter john temple
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14 Dec 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009850 Person Authorised to Represent terminated 18/01/2021 pietro andrea toffanello
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17 Nov 2021 |
OSAP05 |
Appointment of Joaquin Orejas Gonzalez as a person authorised to represent UK establishment BR009850 on 1 January 2021.
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15 Nov 2021 |
OSAP05 |
Appointment of Jules Constantinou as a person authorised to represent UK establishment BR009850 on 3 August 2020.
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29 Sep 2021 |
OSCH03 |
Director's details changed for Michael Patrick O'dea on 6 August 2020
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29 Sep 2021 |
OSCH03 |
Director's details changed for Charles Said Shamieh on 1 August 2020
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29 Sep 2021 |
OSAP01 |
Appointment of Ulrich Pasdika as a director on 1 August 2020
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29 Sep 2021 |
OSTM01 |
Termination of appointment of Winfried Maria Heinen as a director on 31 July 2021
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