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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03 Apr 2024 |
OSAP01 |
Appointment of Joyce Brennan as a director on 5 December 2023
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03 Apr 2024 |
OSAP01 |
Appointment of Veronique Brionne as a director on 11 December 2023
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02 Apr 2024 |
OSAP01 |
Appointment of Yolaine Von Barczy as a director on 31 August 2023
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02 Apr 2024 |
OSTM01 |
Termination of appointment of Neil Frank Lightbown as a director on 31 August 2023
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08 Aug 2023 |
OSAP01 |
Appointment of Mr Andrew James Kendrick as a director on 6 April 2023
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02 Aug 2023 |
AA |
Full accounts made up to 31 December 2021
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02 Aug 2023 |
AA |
Full accounts made up to 31 December 2020
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02 Aug 2023 |
AA |
Full accounts made up to 31 December 2019
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02 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jul 2023 |
OSTM01 |
Termination of appointment of Vincent Vandendael as a director on 6 April 2023
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20 Jul 2023 |
OSAP01 |
Appointment of Aisling Kennedy as a director on 22 June 2023
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20 Jul 2023 |
OSTM01 |
Termination of appointment of Michael Brady as a director on 28 June 2023
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20 Jul 2023 |
OSTM01 |
Termination of appointment of Michael Mulray as a director on 6 April 2023
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20 Jul 2023 |
OSTM01 |
Termination of appointment of Alan Charles Fairhead as a director on 6 April 2023
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16 Nov 2022 |
OSAP01 |
Appointment of Mark Kociancic as a director on 27 June 2022
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09 Jun 2022 |
OSAP01 |
Appointment of Director Alan Charles Fairhead as a director on 16 March 2020
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09 Jun 2022 |
OSAP01 |
Appointment of Director Vincent Vandendael as a director on 4 December 2019
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01 Jun 2022 |
OSTM01 |
Termination of appointment of James Thomas as a director on 7 July 2021
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17 May 2022 |
OSAP01 |
Appointment of Neil Lightbown as a director on 7 July 2021
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17 May 2022 |
OSTM01 |
Termination of appointment of Mark Desaram as a director on 30 June 2020
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17 May 2022 |
OSTM01 |
Termination of appointment of Eoin Byrne as a director on 30 June 2020
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09 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
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09 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Branch Registration Refer to Parent Registry
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10 Sep 2019 |
OSIN01 |
Registration of a UK establishment of an overseas company
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10 Sep 2019 |
OS-PAR |
Appointment at registration for BR021682 - person authorised to represent, Colombera Christian 40 Lime Street London United Kingdomec3M 5Bs
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