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 Oct 2014 |
OSAP01 |
Appointment of Carl Thomas Senior as a director on 10 September 2014
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30 Oct 2014 |
OSAP05 |
Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR010286 on 10 September 2014.
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30 Oct 2014 |
OSAP05 |
Appointment of David James Rothnie as a person authorised to represent UK establishment BR010286 on 10 September 2014.
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30 Oct 2014 |
OSAP01 |
Appointment of David James Rothnie as a director on 10 September 2014
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29 Oct 2014 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010286 Person Authorised to Represent terminated 10/09/2014 nicholas richard brand
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29 Oct 2014 |
OSTM01 |
Termination of appointment of Nicholas Richard Brand as a director on 10 September 2014
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13 Aug 2014 |
OSCH02 |
Details changed for an overseas company - Ic Change 26/06/14
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23 Dec 2013 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010286 Person Authorised to Represent terminated 04/10/2013 cara schulze
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23 Dec 2013 |
OSTM01 |
Termination of appointment of Cara Schulze as a director
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13 Dec 2013 |
AA |
Full accounts made up to 31 December 2012
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05 Jun 2013 |
OSCH07 |
Change of details for Nicholas Richard Brand of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR010286 on 31 December 2012
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05 Jun 2013 |
OSCH03 |
Director's details changed for Mr Nicholas Richard Brand on 31 December 2012
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28 May 2013 |
OSCH03 |
Director's details changed for Patrick Brittain Voisey on 31 December 2012
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28 May 2013 |
OSCH07 |
Change of details for Patrick Brittain Voisey of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR010286 on 31 December 2012
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29 Jan 2013 |
OSCH02 |
Details changed for an overseas company - Ic Change 21/12/12
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09 Jan 2013 |
AA |
Full accounts made up to 31 December 2011
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21 Feb 2012 |
OSCC01 |
Alteration of constitutional documents on 4 May 2011
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21 Feb 2012 |
OSCH02 |
Details changed for an overseas company - Ic Change 16/05/11
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21 Feb 2012 |
OSCH02 |
Details changed for an overseas company - Ic Change 23/05/11
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18 Jan 2012 |
AA |
Full accounts made up to 31 December 2010
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17 Jan 2012 |
OSAP05 |
Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR010286 on 15 September 2011.
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17 Jan 2012 |
OSAP01 |
Appointment of a director
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ANNOTATION
Clarification a second filing OSAP01 was registered on 15/02/2017
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16 Jan 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010286 Person Authorised to Represent terminated 12/10/2011 giovanni maria ciuccio
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16 Jan 2012 |
OSTM01 |
Termination of appointment of Giovanni Ciuccio as a director
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02 Nov 2011 |
OSAP05 |
Appointment of Nicholas Richard Brand as a person authorised to represent UK establishment BR010286 on 22 August 2011.
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