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)
|
|
01 Sep 2023 |
OSAP01 |
Appointment of Mr Andrew David Wallin as a director on 10 July 2023
|
|
|
01 Sep 2023 |
OSTM01 |
Termination of appointment of Stephen Patrick Hearn as a director on 10 July 2023
|
|
|
09 Mar 2022 |
OSTM01 |
Termination of appointment of Neil Phillip Perry as a director on 31 October 2021
|
|
|
28 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
24 Jan 2022 |
OSCH01 |
Details changed for a UK establishment - BR021813 Address Change 130 fenchurch street, london, EC3M 5DJ,10 December 2021
|
|
|
05 Oct 2021 |
OSAP01 |
Appointment of Frederic Chappaz as a director on 10 October 2019
|
|
|
04 Mar 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR021813 Person Authorised to Accept terminated 12/02/2021 joanne merrick
|
|
|
04 Mar 2021 |
OSAP07 |
Appointment of Michael Hazelton as a person authorised to accept service for UK establishment BR021813 on 12 February 2021.
|
|
|
11 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
29 Dec 2020 |
OSCH07 |
Change of details for Neil Philip Perry of 130 Fenchurch Street, London, EC3M 5DJ, United Kingdom as a person authorised to represent UK establishment BR021813 on 29 September 2020
|
|
|
14 Dec 2020 |
OSCH03 |
Director's details changed for Mr Stephen Patrick Hearn on 5 November 2020
|
|
|
14 Dec 2020 |
OSCH03 |
Director's details changed for Mr Neil Phillip Perry on 5 November 2020
|
|
|
05 Nov 2020 |
OSCH07 |
Change of details for Stephen Patrick Hearn of 130 Fenchurch Street, London, EC3M 5DJ, United Kingdom as a person authorised to represent UK establishment BR021813 on 29 September 2020
|
|
|
05 Nov 2020 |
OSCH07 |
Change of details for Neil Philip Perry of 130 Fenchurch Street, London, EC3M 5DJ, United Kingdom as a person authorised to represent UK establishment BR021813 on 29 September 2020
|
|
|
05 Nov 2020 |
OSAP05 |
Appointment of Frederic Marcel Chappaz as a person authorised to represent UK establishment BR021813 on 22 September 2020.
|
|
|
05 Nov 2020 |
OSAP05 |
Appointment of Andrew Thomas Draycott as a person authorised to represent UK establishment BR021813 on 22 September 2020.
|
|
|
02 Nov 2020 |
OSNM01 |
Change of registered name of an overseas company on 14 October 2020 from Cooper gay (sas)
|
|
|
17 Oct 2020 |
OSCH09 |
Change of details for Ms Joanne Merrick as a person authorised to accept service for UK establishment BR021813 on 29 September 2020
|
|
|
17 Oct 2020 |
OSCH01 |
Details changed for a UK establishment - BR021813 Address Change 52 leadenhall street, london, EC3A 2EB, united kingdom,14 September 2020
|
|
|
17 Oct 2020 |
OSCH01 |
Details changed for a UK establishment - BR021813 Name Change Cooper gay (france) sas,20 August 2020
|
|
|
17 Oct 2020 |
OSCH09 |
Change of details for Ms. Joanne Merrick as a person authorised to accept service for UK establishment BR021813 on 29 September 2020
|
|
|
29 Sep 2020 |
OSNM01 |
Change of registered name of an overseas company on 20 August 2020 from Cooper gay (france) sas
|
|
|
17 Oct 2019 |
OSIN01 |
Registration of a UK establishment of an overseas company
|
|
|
17 Oct 2019 |
OS-PAR |
Appointment at registration for BR021813 - person authorised to represent, Hearn Stephen Patrick 52 Leadenhall Street London United Kingdomec3a 2Eb
|
|
|
17 Oct 2019 |
OS-PAR |
Appointment at registration for BR021813 - person authorised to represent, Perry Neil Phillip 52 Leadenhall Street London United Kingdomec3a 2Eb
|
|