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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23 Feb 2024 |
OSCH01 |
Details changed for a UK establishment - BR020956 Address Change Aviation house 125 kingsway, holborn, london, WC2B 6NH,1 February 2024
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18 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Nov 2021 |
OSAP01 |
Appointment of Michael Jonathan Moritz as a director on 1 January 2019
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19 Oct 2021 |
OSAP01 |
Appointment of Lise Kaae as a director on 15 December 2020
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19 Oct 2021 |
OSAP01 |
Appointment of Omid Kordestani as a director on 15 December 2020
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19 Oct 2021 |
OSAP01 |
Appointment of Sarah Elisabeth G Smith as a director on 15 December 2020
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15 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Jul 2021 |
OSAP01 |
Appointment of Roger Jr Ferguson as a director on 20 May 2021
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20 Jul 2021 |
OSTM01 |
Termination of appointment of Andrew Young as a director on 20 May 2021
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07 Jul 2021 |
OSTM01 |
Termination of appointment of Niklas Savander as a director on 6 September 2019
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06 Jul 2021 |
OSTM01 |
Termination of appointment of Jonathan Damian Kamaluddin as a director on 15 December 2020
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06 Jul 2021 |
OSTM01 |
Termination of appointment of Sarah Mcphee as a director on 15 December 2020
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24 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 May 2021 |
OSCH01 |
Details changed for a UK establishment - BR020956 Address Change 7TH floor 33 cavendish square, london, W1G 0PW, united kingdom,28 April 2021
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30 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Change in Objects 31/12/99 Null
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30 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
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30 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
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30 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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03 Jan 2019 |
OS-PAR |
Appointment at registration for BR020956 - person authorised to represent, Griffiths Luke 7th Floor 33 Cavendish Square London United Kingdomw1G 0Pw
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03 Jan 2019 |
OS-PAR |
Appointment at registration for BR020956 - person authorised to accept service, Griffiths Luke 7th Floor 33 Cavendish Square London United Kingdomw1G 0Pw
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03 Jan 2019 |
OSIN01 |
Registration of a UK establishment of an overseas company
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