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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09 Jun 2023 |
OSAP05 |
Appointment of Yana Kiziryan as a person authorised to represent UK establishment BR018556 on 3 May 2023.
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19 May 2023 |
OSTM01 |
Termination of appointment of David O'donoghue as a director on 9 November 2021
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19 May 2023 |
OSTM01 |
Termination of appointment of Shane Holden as a director on 7 May 2021
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19 May 2023 |
OSAP01 |
Appointment of Mark Flanagan as a director on 5 May 2020
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19 May 2023 |
OSTM01 |
Termination of appointment of Richard Wenzel as a director on 20 May 2021
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19 May 2023 |
OSTM01 |
Termination of appointment of Gerard Treacy as a director on 31 October 2019
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19 May 2023 |
OSTM01 |
Termination of appointment of Gina Maria O'reilly as a director on 20 May 2021
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19 May 2023 |
OSAP01 |
Appointment of Yana Kiziryan as a director on 3 May 2023
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19 May 2023 |
OSAP01 |
Appointment of Gerard Treacy as a director on 16 May 2018
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19 May 2023 |
OSAP01 |
Appointment of Shane Holden as a director on 5 May 2020
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19 May 2023 |
OSTM01 |
Termination of appointment of Kurt Johnson as a director on 6 April 2023
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19 May 2023 |
OSAP01 |
Appointment of David O'donoghue as a director on 5 May 2020
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19 May 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018556 Person Authorised to Represent terminated 03/05/2023 richard wenzel
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19 May 2023 |
OSTM01 |
Termination of appointment of Samuel James Chandler as a director on 28 March 2023
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19 May 2023 |
OSAP01 |
Appointment of Kurt Johnson as a director on 7 May 2021
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19 Mar 2021 |
OSCH06 |
Secretary's details changed for Mhc Corporate Services Limited on 3 March 2021
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26 Jan 2021 |
OSCH01 |
Details changed for a UK establishment - BR018556 Address Change Labs house 15-19 bloomsbury way, london, WC1A 2TH,8 January 2021
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20 May 2019 |
OSCH02 |
Details changed for an overseas company - 4th Floor One Burlington Plaza, Burlington Road, Dublin 4, Ireland
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20 May 2019 |
OSCH01 |
Details changed for a UK establishment - BR018556 Address Change 18 soho square, london, greater london, W1D 3QL,1 May 2019
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22 May 2018 |
OSCH01 |
Details changed for a UK establishment - BR018556 Address Change Wework waterhouse square 3 waterhouse square, 138 holborn, london, EC1N 2SW,3 April 2018
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10 Oct 2017 |
OSCH01 |
Details changed for a UK establishment - BR018556 Address Change 175A hemingford road, london, N1 1DA,25 September 2017
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14 Jul 2017 |
OSTM01 |
Termination of appointment of John O'keeffe as a director on 14 November 2016
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27 Aug 2016 |
OSCH01 |
Details changed for a UK establishment - BR018556 Address Change 10 artisan court 6 lansdowne drive, london, E8 3EB, england,12 August 2016
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22 Jun 2016 |
OSIN01 |
Registration of a UK establishment of an overseas company
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ANNOTATION
Clarification a second filed OSIN01 was registered on 27/10/2017.
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22 Jun 2016 |
OS-PAR |
Appointment at registration for BR018556 - person authorised to accept service, Mcknight Dawn Carson Mcdowell Llp Murray House Belfast Northern Irelandbt1 6Dn
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