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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02 Sep 2024 |
OSAP01 |
Appointment of Gunnar Gundersby Lovas as a director on 9 August 2024
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02 Sep 2024 |
OSAP01 |
Appointment of Oystein Oyehaug as a director on 9 August 2024
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02 Sep 2024 |
OSAP01 |
Appointment of Jonathan Julius Hoffman as a director on 1 July 2024
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02 Sep 2024 |
OSTM01 |
Termination of appointment of Eivind Kristofer Reiten as a director on 9 August 2024
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02 Sep 2024 |
OSTM01 |
Termination of appointment of Birgit Katrin Edlefsen as a director on 9 August 2024
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01 Aug 2024 |
OSTM01 |
Termination of appointment of Michael David Scholey as a director on 30 June 2024
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21 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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10 May 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR020214 Person Authorised to Represent terminated 19/04/2024 kimberley dakwa
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10 May 2024 |
OSAP05 |
Appointment of Nataliya Yaroshenko as a person authorised to represent UK establishment BR020214 on 19 April 2024.
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28 Mar 2024 |
OSAP03 |
Appointment of Nataliya Yaroshenko as a secretary on 26 February 2024
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06 Mar 2024 |
OSCH02 |
Details changed for an overseas company - Ic Change 20/12/23
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14 Feb 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR020214 Person Authorised to Represent terminated 31/12/2023 andrew stephen james ramsay
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14 Feb 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR020214 Person Authorised to Accept terminated 31/12/2023 andrew stephen james ramsay
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18 Jan 2024 |
OSAP01 |
Appointment of Richard Percy Williams Charlton as a director on 29 November 2023
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18 Jan 2024 |
OSTM02 |
Termination of appointment of Andrew James Stephen Ramsay as secretary on 31 December 2023
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18 Jan 2024 |
OSTM01 |
Termination of appointment of Christopher Eluemunor Chijiutomi as a director on 28 November 2023
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27 Oct 2023 |
OSAP05 |
Appointment of Kimberley Dakwa as a person authorised to represent UK establishment BR020214 on 1 August 2023.
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Jan 2023 |
OSCH03 |
Director's details changed for Diane Claire Mccann on 1 January 2023
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Sep 2022 |
OSTM01 |
Termination of appointment of Jean-Louis Ekra as a director on 31 August 2022
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29 Jul 2022 |
OSCH02 |
Details changed for an overseas company - Ic Change 22/07/22
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29 Jul 2022 |
OSAP01 |
Appointment of Diane Claire Mccann as a director on 1 July 2022
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29 Jul 2022 |
OSAP01 |
Appointment of Mr Michael David Scholey as a director on 27 April 2022
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25 Apr 2022 |
OSTM01 |
Termination of appointment of Edward Childs Hall as a director on 31 March 2022
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