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 Oct 2023 |
OSAP07 |
Appointment of Christine Risher as a person authorised to accept service for UK establishment BR017537 on 7 September 2023.
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16 Oct 2023 |
OSCC01 |
Alteration of constitutional documents on 22 January 2020
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11 Aug 2023 |
OSAP05 |
Appointment of Sarita Bhavnani Malakar as a person authorised to represent UK establishment BR017537 on 12 June 2023.
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11 Aug 2023 |
OSCH03 |
Director's details changed for Mr Kevin Thomas Boyle on 27 February 2023
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11 Aug 2023 |
OSCH03 |
Director's details changed for Susan Diane Lynch on 27 February 2023
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11 Aug 2023 |
OSCH03 |
Director's details changed for Susan Ludewig Deagle on 27 February 2023
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11 Aug 2023 |
OSCH01 |
Details changed for a UK establishment - BR017537 Address Change Golden cross house 8 duncannon street, london, WC2N 4JF, united kingdom,31 December 2021
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11 Aug 2023 |
OSCH02 |
Details changed for an overseas company - 655 Space Centre Drive, Colorado Springs, El Paso 80915, United States
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11 Aug 2023 |
OSCH02 |
Details changed for an overseas company - Change in Objects 22/01/20 Administrative Office
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11 Aug 2023 |
OSTM01 |
Termination of appointment of Matthew Klein as a director on 15 April 2019
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11 Aug 2023 |
OSTM01 |
Termination of appointment of Michele Lynn Tyler as a director on 20 July 2020
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11 Aug 2023 |
OSAP03 |
Appointment of Wendy Sue Renfrow as a secretary on 12 June 2023
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11 Aug 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR017537 Person Authorised to Represent terminated 20/07/2020 michele lynn tyler
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11 Aug 2023 |
OSAP03 |
Appointment of Sarita Bhavnani Malakar as a secretary on 12 June 2023
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11 Aug 2023 |
OSTM02 |
Termination of appointment of Michele Lynn Tyler as secretary on 20 July 2020
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11 Aug 2023 |
OSTM01 |
Termination of appointment of Kenneth William Hunzeker as a director on 6 December 2018
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18 Aug 2020 |
OSAP01 |
Appointment of Susan Ludewig Deagle as a director on 1 July 2020
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18 Aug 2020 |
OSAP01 |
Appointment of Kevin Thomas Boyle as a director on 1 July 2020
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18 Aug 2020 |
OSAP01 |
Appointment of Susan Diane Lynch as a director on 1 July 2020
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18 Apr 2015 |
OSIN01 |
Registration of a UK establishment of an overseas company
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18 Apr 2015 |
OS-PAR |
Appointment at registration for BR017537 - person authorised to represent, Tyler Michele Lynn 655 Space Center Drive Colorado Springs El Paso/Colorado 80915 United States of America
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