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)
|
|
26 Nov 2024 |
OSCH03 |
Director's details changed for Mr Stefan Descheemaeker on 16 October 2024
|
|
|
26 Nov 2024 |
OSCH03 |
Director's details changed for Ms Melanie Dawn Stack on 16 October 2024
|
|
|
26 Nov 2024 |
OSCH03 |
Director's details changed for Martin E Franklin on 16 October 2024
|
|
|
26 Nov 2024 |
OSCH03 |
Director's details changed for James E Lillie on 16 October 2024
|
|
|
26 Nov 2024 |
OSCH03 |
Director's details changed for Mrs Victoria Alice Parry on 16 October 2024
|
|
|
26 Nov 2024 |
OSCH03 |
Director's details changed for Noam Gottesman on 16 October 2024
|
|
|
26 Nov 2024 |
OSCH03 |
Director's details changed for Amit Pilowsky on 16 October 2024
|
|
|
26 Nov 2024 |
OSCH03 |
Director's details changed for Ian Guy Handley Ashken on 16 October 2024
|
|
|
26 Nov 2024 |
OSCH03 |
Director's details changed for Mr Stuart Murray Macfarlane on 16 October 2024
|
|
|
02 Sep 2024 |
OSAP01 |
Appointment of Ruben Sewnarain Baldew as a director on 5 August 2024
|
|
|
19 Aug 2024 |
OSCH03 |
Director's details changed for Mrs Victoria Alice Parry on 24 July 2024
|
|
|
19 Aug 2024 |
OSTM01 |
Termination of appointment of Samy René Zekhout as a director on 10 July 2024
|
|
|
15 Apr 2024 |
OSCH01 |
Details changed for a UK establishment - BR018194 Address Change 1 new square, bedfont lakes business park, feltham, middlesex, TW14 8HA,2 April 2024
|
|
|
10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
24 Jul 2023 |
OSCH03 |
Director's details changed for Ian Guy Handley Ashken on 29 June 2023
|
|
|
24 Jul 2023 |
OSCH02 |
Details changed for an overseas company - Ritter House Wickhams Cay 11, Road Town, Tortola Vg1110, Virgin Islands, British
|
|
|
24 Jul 2023 |
OSCH03 |
Director's details changed for Mr Stuart Murray Macfarlane on 23 June 2023
|
|
|
24 Jul 2023 |
OSCH03 |
Director's details changed for Mrs Victoria Alice Parry on 29 June 2023
|
|
|
11 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
07 Jul 2022 |
OSCH03 |
Director's details changed for Mr Stefan Descheemaeker on 28 May 2022
|
|
|
07 Jul 2022 |
OSAP01 |
Appointment of Amit Pilowsky as a director on 9 May 2022
|
|
|
07 Jul 2022 |
OSTM01 |
Termination of appointment of Golnar Khosrowshahi as a director on 1 July 2022
|
|
|
07 Jun 2022 |
OSCH03 |
Director's details changed for Stefan Descheemaeker on 28 May 2022
|
|
|
21 Feb 2022 |
OSTM01 |
Termination of appointment of Paul Myners as a director on 16 January 2022
|
|
|
06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|