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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06 Jan 2025 |
OSTM01 |
Termination of appointment of Gary Dubin as a director on 28 November 2024
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20 Nov 2024 |
OSCH02 |
Details changed for an overseas company - Ic Change 30/06/23
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05 Nov 2024 |
OSCC01 |
Alteration of constitutional documents on 22 June 2023
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04 Nov 2024 |
OSCH02 |
Details changed for an overseas company - Ic Change 26/04/23
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28 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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24 Apr 2024 |
OSAP01 |
Appointment of Remco Lemarcq as a director on 2 February 2024
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24 Apr 2024 |
OSTM01 |
Termination of appointment of Naomi De Roo as a director on 2 February 2024
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13 Dec 2023 |
OSAP01 |
Appointment of Naomi De Roo as a director on 29 September 2023
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20 Nov 2023 |
OSTM01 |
Termination of appointment of Nils Kjaergaard as a director on 29 September 2023
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03 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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22 Nov 2022 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018275 Person Authorised to Represent terminated 31/08/2022 charmaine linda reid
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17 Nov 2022 |
OSCH02 |
Details changed for an overseas company - Ic Change 02/07/21
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17 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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29 Sep 2022 |
OSAP01 |
Appointment of Nils Kjaergaard as a director on 30 July 2021
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29 Sep 2022 |
OSAP01 |
Appointment of Ricardo Werner Marek as a director on 1 April 2022
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29 Sep 2022 |
OSAP01 |
Appointment of Gary Dubin as a director on 13 May 2022
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29 Sep 2022 |
OSTM01 |
Termination of appointment of Mwanajuma Pietrina Lugogo as a director on 31 March 2022
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29 Sep 2022 |
OSTM01 |
Termination of appointment of Giles Platford as a director on 31 March 2022
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29 Sep 2022 |
OSTM01 |
Termination of appointment of Julie So-Young Kim as a director on 30 July 2021
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10 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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14 Dec 2021 |
OSCH02 |
Details changed for an overseas company - Ic Change 07/12/20
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19 Jul 2021 |
OSAP01 |
Appointment of Mwanajuma Pietrina Lugogo as a director on 1 April 2021
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13 Jul 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018275 Person Authorised to Represent terminated 30/06/2021 david isaacs
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24 Jun 2021 |
OSAP05 |
Appointment of Marc Page as a person authorised to represent UK establishment BR018275 on 4 May 2021.
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24 Jun 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018275 Person Authorised to Represent terminated 16/03/2021 sian frances cheyne
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