Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
|
|
|
18 May 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
27 Mar 2023 |
OSCH01 |
Details changed for a UK establishment - BR015159 Address Change Suite a 6 honduras street, london, EC1Y 0TH, england,1 February 2023
|
|
|
25 May 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
|
|
|
14 Dec 2021 |
OSCH01 |
Details changed for a UK establishment - BR015159 Address Change 5TH floor 11 belgravia road, london, swiv 1RB,14 May 2021
|
|
|
19 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
|
|
|
02 Mar 2021 |
OSAP01 |
Appointment of Edgar Segundo Martinez as a director on 18 January 2021
|
|
|
26 Oct 2020 |
OSAP01 |
Appointment of Dennis M Weibling as a director on 1 October 2020
|
|
|
26 Oct 2020 |
OSTM01 |
Termination of appointment of Michael Kirumba Mithika as a director on 15 June 2020
|
|
|
30 Jun 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
|
|
|
12 Mar 2020 |
OSCH03 |
Director's details changed for Christopher James Glynn on 1 October 2015
|
|
|
12 Mar 2020 |
OSCH03 |
Director's details changed for Tiffany Tair-Fen Huang on 1 December 2016
|
|
|
12 Mar 2020 |
OSCH03 |
Director's details changed for Jean Baptiste Kamate on 20 May 2016
|
|
|
18 Feb 2020 |
OSTM01 |
Termination of appointment of Michael Kirumba Mithika as a director on 1 October 2019
|
|
|
18 Feb 2020 |
OSTM01 |
Termination of appointment of Jonathan Peter Hartley as a director on 1 October 2019
|
|
|
18 Feb 2020 |
OSTM01 |
Termination of appointment of Ina Juanita Margriet Allemekinders-Pois as a director on 1 October 2019
|
|
|
18 Feb 2020 |
OSAP03 |
Appointment of Elizabeth Joan Haegelin as a secretary on 1 October 2019
|
|
|
18 Feb 2020 |
OSAP01 |
Appointment of Luis Fernando Hermosa Zambrano as a director on 1 December 2019
|
|
|
18 Feb 2020 |
OSAP01 |
Appointment of Katharine Fen Lam as a director on 1 December 2019
|
|
|
24 Jun 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
|
|
|
09 May 2019 |
OSCH03 |
Director's details changed for Michael Kirumba Mithica on 1 February 2019
|
|
|
09 May 2019 |
OSAP01 |
Appointment of Michael Kirumba Mithika as a director on 1 October 2011
|
|
|
09 May 2019 |
OSAP01 |
Appointment of Mr Andrew John Morley as a director on 7 February 2019
|
|
|
09 May 2019 |
OSAP01 |
Appointment of Petronella Dhitima as a director on 1 October 2018
|
|
|
08 Mar 2019 |
OSTM02 |
Termination of appointment of Timothy Spencer Burgett as secretary on 1 February 2019
|
|