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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03 Jan 2024 |
OSAP01 |
Appointment of Jan Sebor as a director on 23 December 2016
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03 Jan 2024 |
OSAP01 |
Appointment of Talal Ibrahim Almaiman as a director on 6 February 2019
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03 Jan 2024 |
OSAP01 |
Appointment of Gianmarco Trapani as a director on 20 August 2018
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03 Jan 2024 |
OSAP01 |
Appointment of Daniel Maherly as a director on 4 September 2015
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03 Jan 2024 |
OSAP01 |
Appointment of Daniel Shinar as a director on 4 October 2018
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03 Jan 2024 |
OSAP01 |
Appointment of Mr Didier Jean-Louis Bench as a director on 16 January 2023
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12 Dec 2023 |
OSCC01 |
Alteration of constitutional documents on 13 May 2022
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12 Dec 2023 |
OSCC01 |
Alteration of constitutional documents on 30 June 2021
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12 Dec 2023 |
OSCC01 |
Alteration of constitutional documents on 20 August 2018
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12 Dec 2023 |
OSCC01 |
Alteration of constitutional documents on 28 June 2019
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12 Dec 2023 |
OSCC01 |
Alteration of constitutional documents on 30 June 2020
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12 Dec 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018156 Person Authorised to Accept terminated 30/06/2021 hans-holger albrecht
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12 Dec 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018156 Person Authorised to Accept terminated 30/06/2021 hans-holger albrecht
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21 Nov 2023 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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21 Nov 2023 |
OSCH02 |
Details changed for an overseas company - Change in Objects 13/05/22 Null
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21 Nov 2023 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
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21 Nov 2023 |
OSCH02 |
Details changed for an overseas company - Ic Change 25/04/22
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21 Nov 2023 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 04/09/2015 Null
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21 Nov 2023 |
OSCH02 |
Details changed for an overseas company - Change in Legal Form 04/09/15 Private Company-Limited Liability
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21 Nov 2023 |
OSTM01 |
Termination of appointment of Hans-Holger Albrecht as a director on 30 June 2021
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21 Nov 2023 |
OSAP01 |
Appointment of Jeronimo Federico Folgueira Sanchez as a director on 1 July 2021
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21 Nov 2023 |
OSAP05 |
Appointment of Jeronimo Federico Folgueira Sanchez as a person authorised to represent UK establishment BR018156 on 1 July 2021.
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29 Nov 2017 |
OSCH01 |
Details changed for a UK establishment - BR018156 Address Change Unit 2.1 shepherds building, rockley road, london, W14 0DA, united kingdom,14 November 2017
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21 Jan 2016 |
OSIN01 |
Registration of a UK establishment of an overseas company
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21 Jan 2016 |
OS-PAR |
Appointment at registration for BR018156 - person authorised to represent, Albrecht Hans-Holger Unit 2.1 Shepherds Building London United Kingdomw14 0Da
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