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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22 Jul 2024 |
OSAP01 |
Appointment of Karen Archer as a director on 1 June 2022
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03 Nov 2023 |
OSTM01 |
Termination of appointment of Melinda Lu San Knatchbull as a director on 31 May 2022
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03 Nov 2023 |
OSTM01 |
Termination of appointment of Paul Farmer as a director on 15 March 2022
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03 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Change in Objects 01/01/21 Null
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03 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
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03 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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13 Sep 2018 |
OSCH01 |
Details changed for a UK establishment - BR016883 Address Change 31 gresham street, london, EC2V 7QA, uk,4 September 2018
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17 May 2018 |
OSAP01 |
Appointment of Ms Melinda Lu San Knatchbull as a director on 1 March 2018
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25 Apr 2018 |
OSAP01 |
Appointment of Edit Rozsahegyi as a director on 15 July 2017
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25 Apr 2018 |
OSAP01 |
Appointment of Paul Farmer as a director on 20 December 2017
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25 Apr 2018 |
OSTM01 |
Termination of appointment of Anthony Peter Smedley as a director on 31 December 2017
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25 Apr 2018 |
OSTM01 |
Termination of appointment of Finbarr Browne as a director on 31 July 2017
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25 Apr 2018 |
OSTM01 |
Termination of appointment of Neil James Kenward Turner as a director on 31 July 2017
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01 May 2015 |
OSTM01 |
Termination of appointment of Nicole Bell as a director on 9 April 2015
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26 Mar 2014 |
OS-PAR |
Appointment at registration for BR016883 - person authorised to accept service, Bell Nicole 31 Gresham Street London United Kingdomec2V 7Qa
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26 Mar 2014 |
OS-PAR |
Appointment at registration for BR016883 - person authorised to represent, Bell Nicole 31 Gresham Street London United Kingdomec2V 7Qa
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26 Mar 2014 |
OS-PAR |
Appointment at registration for BR016883 - person authorised to represent, Browne Finbarr 31 Gresham Street London United Kingdomec2V 7Qa
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26 Mar 2014 |
OS-PAR |
Appointment at registration for BR016883 - person authorised to represent, Turner Neil James Kenward 31 Gresham Street London United Kingdomec2V 7Qa
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26 Mar 2014 |
OS-PAR |
Appointment at registration for BR016883 - person authorised to represent, Smedley Anthony Peter 31 Gresham Street London United Kingdomec2V 7Qa
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26 Mar 2014 |
OSIN01 |
Registration of a UK establishment of an overseas company
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