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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08 Nov 2024 |
OSTM01 |
Termination of appointment of Jacques Breytenbach as a director on 30 September 2024
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08 Nov 2024 |
OSCH01 |
Details changed for a UK establishment - BR019460 Address Change One heddon street, london, W1B 4BD,1 June 2024
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07 Nov 2024 |
OSCH01 |
Details changed for a UK establishment - BR019460 Address Change 15-17 heddon street, london, W1B 4BF,3 June 2024
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09 Apr 2024 |
OSTM01 |
Termination of appointment of Jon Stephen Dudas as a director on 17 February 2024
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ANNOTATION
Clarification this form is a second filing of the OSTM01 registered on 06/03/2024.
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09 Apr 2024 |
OSTM01 |
Termination of appointment of Alexandra Watson as a director on 17 February 2024
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ANNOTATION
Clarification this form is a second filing of the OSTM01 registered on 06/03/2024.
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06 Mar 2024 |
OSTM01 |
Termination of appointment of Alexandra Watson as a director on 1 July 2021
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ANNOTATION
Clarification a second filed OSTM01 was registered on 09/04/2024.
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06 Mar 2024 |
OSTM01 |
Termination of appointment of Jon Stephen Dudas as a director on 1 March 2022
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ANNOTATION
Clarification a second filed OSTM01 was registered on 09/04/2024.
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13 Feb 2024 |
OSAP01 |
Appointment of Jose Manuel Vargas as a director on 1 January 2024
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28 Nov 2023 |
OSTM01 |
Termination of appointment of Parag Johannes Bhatt as a director on 14 November 2023
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28 Nov 2023 |
OSTM01 |
Termination of appointment of Peter John Hill as a director on 14 November 2023
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29 Sep 2023 |
OSTM01 |
Termination of appointment of Octavia Matshidiso Matloa as a director on 30 June 2023
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25 Apr 2023 |
OSAP01 |
Appointment of Hillaren Lerato Molebatsi as a director on 3 April 2023
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30 Mar 2023 |
OSCH03 |
Director's details changed for Mr Peter John Hill on 1 January 2022
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30 Mar 2023 |
OSCH03 |
Director's details changed for Mr Jacques Breytenbach on 1 January 2022
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30 Mar 2023 |
OSCH05 |
Secretary's details changed for Rupert Rowland-Clark on 1 January 2022
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30 Mar 2023 |
OSCH03 |
Director's details changed for Ms Deborah Jane Gudgeon on 1 January 2022
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30 Mar 2023 |
OSCH03 |
Director's details changed for Alexandra Watson on 1 January 2022
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30 Mar 2023 |
OSCH03 |
Director's details changed for Parag Johannes Bhatt on 1 January 2022
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30 Mar 2023 |
OSCH03 |
Director's details changed for Mr Bernard Robert Pryor on 1 January 2022
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30 Mar 2023 |
OSCH03 |
Director's details changed for Octavia Matshidiso Matloa on 1 January 2022
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30 Mar 2023 |
OSCH03 |
Director's details changed for Mrs Varda Shine on 1 January 2022
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30 Mar 2023 |
OSCH03 |
Director's details changed for Mr Richard Neil Duffy on 1 January 2022
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23 Dec 2022 |
OSAP01 |
Appointment of Jon Stephen Dudas as a director on 1 March 2022
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23 Dec 2022 |
OSCH01 |
Details changed for a UK establishment - BR019460 Address Change Capital house 91 waterloo road, london, SE1 8RT,1 January 2022
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28 Nov 2022 |
OSTM01 |
Termination of appointment of Matthew Cardwell Glowasky as a director on 17 May 2022
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