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)
|
|
18 Sep 2023 |
OSCH02 |
Details changed for an overseas company - Rue D'italie 10, Geneva 1204, Geneva, Switzerland
|
|
|
27 Jul 2023 |
OSAP01 |
Appointment of Jason Irvine Dominic Mulcock as a director on 14 April 2022
|
|
|
27 Jul 2023 |
OSTM01 |
Termination of appointment of Raphael Baeriswyl as a director on 14 April 2022
|
|
|
03 Jul 2023 |
AA |
Full accounts made up to 31 December 2019
|
|
|
23 Jun 2023 |
AA |
Full accounts made up to 31 December 2020
|
|
|
23 Jun 2023 |
OSTM02 |
Termination of appointment of Tammy Mary Rushton as secretary on 31 October 2021
|
|
|
23 Jun 2023 |
OSAP03 |
Appointment of Craig Richard Adams as a secretary on 14 April 2022
|
|
|
23 Jun 2023 |
OSAP01 |
Appointment of Mr Craig Richard Adams as a director on 14 April 2022
|
|
|
23 Jun 2023 |
OSAP01 |
Appointment of Ms Amina Adam as a director on 14 April 2022
|
|
|
22 Jun 2023 |
OSTM01 |
Termination of appointment of Tammy Mary Rushton as a director on 31 October 2021
|
|
|
26 Nov 2020 |
OSCH03 |
Director's details changed for Mr Jonathan Paul Hughes on 17 August 2020
|
|
|
25 Nov 2020 |
OSTM01 |
Termination of appointment of Jonathan George Wrigley as a director on 31 March 2020
|
|
|
28 Jan 2020 |
AA |
Full accounts made up to 31 December 2018
|
|
|
28 Jan 2020 |
AA |
Full accounts made up to 31 December 2017
|
|
|
14 Nov 2018 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 31 December 2017
|
|
|
12 Oct 2017 |
OSIN01 |
Registration of a UK establishment of an overseas company
|
|
|
12 Oct 2017 |
OS-PAR |
Appointment at registration for BR019777 - person authorised to represent, Rushton Tammy Mary First Floor 55 Baker Street London United Kingdomw1U 8Ew
|
|
|
12 Oct 2017 |
OS-PAR |
Appointment at registration for BR019777 - person authorised to represent, Baeriswyl Raphael Meyer Avocats 22 Rue General-Dufour Geneva 11 Switzerlandch1211
|
|
|
12 Oct 2017 |
OS-PAR |
Appointment at registration for BR019777 - person authorised to accept service, Rushton Tammy Mary First Floor 55 Baker Street London United Kingdomw1U 8Ew
|
|
|
12 Oct 2017 |
OS-PAR |
Appointment at registration for BR019777 - person authorised to represent, Wrigley Jonathan George 6th Floor 37 Esplanade St Helier Jersey United Kingdomje2 3Qa
|
|
|
12 Oct 2017 |
OS-PAR |
Appointment at registration for BR019777 - person authorised to accept service, Hughes Jonathan Paul First Floor 55 Baker Street London United Kingdomw1U 8Ew
|
|
|
12 Oct 2017 |
OS-PAR |
Appointment at registration for BR019777 - person authorised to represent, Hughes Jonathan Paul First Floor 55 Baker Street London United Kingdomw1U 8Ew
|
|