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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18 Sep 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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19 Apr 2024 |
OSAP03 |
Appointment of Rosa Eunice Santizo Rosales as a secretary on 16 November 2022
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19 Apr 2024 |
OSTM02 |
Termination of appointment of Manuel Sierra Santos as secretary on 16 November 2022
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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27 Mar 2023 |
OSCH01 |
Details changed for a UK establishment - BR014473 Address Change Suite a 6 honduras street, london, england, EC1Y 0TH, united kingdom,1 February 2023
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27 Mar 2023 |
OSAP01 |
Appointment of Ricardo Antonio Morales as a director on 16 November 2022
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03 Feb 2023 |
OSAP01 |
Appointment of Peter Trent as a director on 16 November 2022
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03 Feb 2023 |
OSTM01 |
Termination of appointment of Eduardo Jimenez as a director on 16 November 2022
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03 Feb 2023 |
OSAP01 |
Appointment of Jinbaek Kim as a director on 16 November 2022
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03 Feb 2023 |
OSAP01 |
Appointment of John Chundu as a director on 16 November 2022
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03 Feb 2023 |
OSAP01 |
Appointment of Dr Boonchai Hongcharu as a director on 16 November 2022
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03 Feb 2023 |
OSAP01 |
Appointment of Brigitte Bourgoin as a director on 16 November 2022
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03 Feb 2023 |
OSAP01 |
Appointment of Andrew Scipione as a director on 16 November 2022
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03 Feb 2023 |
OSTM01 |
Termination of appointment of Donna Louise Shepherd as a director on 16 November 2022
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03 Feb 2023 |
OSTM01 |
Termination of appointment of Pirjo Stahle as a director on 16 November 2022
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03 Feb 2023 |
OSTM01 |
Termination of appointment of Shannon Adams as a director on 16 November 2022
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03 Feb 2023 |
OSTM01 |
Termination of appointment of Sibongile Modise as a director on 16 November 2022
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03 Feb 2023 |
OSTM01 |
Termination of appointment of Manual Sierra Santos as a director on 16 November 2022
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13 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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13 Jul 2022 |
OSTM01 |
Termination of appointment of Il Sun Yang as a director on 17 May 2022
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13 Jul 2022 |
OSTM01 |
Termination of appointment of Marion Pages Diaz Valdez as a director on 17 May 2022
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13 Jul 2022 |
OSAP01 |
Appointment of Ana Paula Fernandez Del Castillo Quintana as a director on 17 May 2022
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16 Mar 2022 |
OSCH01 |
Details changed for a UK establishment - BR014473 Address Change Waterview house 1 roundwood avenue, stockley park, uxbridge, middlesex, UB11 1FG,1 January 2022
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05 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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04 Jul 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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