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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17 Feb 2025 |
OSCH01 |
Details changed for a UK establishment - BR022112 Address Change 4TH floor 52-54 gracechurch street, london, EC3V 0EH,9 December 2024
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15 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Mar 2023 |
OSTM01 |
Termination of appointment of Taylor Robert Hall as a director on 31 January 2023
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10 Mar 2023 |
OSAP01 |
Appointment of Archana Chittella as a director on 31 January 2023
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02 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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27 May 2022 |
OSTM01 |
Termination of appointment of Paul Lucas Sim as a director on 10 May 2022
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27 May 2022 |
OSTM01 |
Termination of appointment of Scott Terrence Coates as a director on 10 May 2022
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27 May 2022 |
OSAP01 |
Appointment of Cristina Sved Dures as a director on 10 May 2022
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27 May 2022 |
OSAP01 |
Appointment of Taylor Robert Hall as a director on 10 May 2022
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27 May 2022 |
OSAP01 |
Appointment of Mr Scott Terrence Coates as a director on 17 October 2020
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14 Apr 2022 |
OSCH01 |
Details changed for a UK establishment - BR022112 Address Change Level 25 1 canada square, london, E14 5AA, united kingdom,22 June 2021
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08 Nov 2021 |
OSCH03 |
Director's details changed for Mr Gabriele Montesi on 14 October 2021
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26 May 2021 |
OSTM01 |
Termination of appointment of a director
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ANNOTATION
Clarification Actual date of termination is 10/01/2020
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05 May 2021 |
OSCH01 |
Details changed for a UK establishment - BR022112 Name Change Westray bidco (uk),10 December 2019
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15 Jan 2020 |
OS-PAR |
Appointment at registration for BR022112 - person authorised to represent, Sim Paul Lucas Tian Jin Level 25 1 Canada Square London United Kingdome14 5Aa
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15 Jan 2020 |
OS-PAR |
Appointment at registration for BR022112 - person authorised to represent, Montesi Gabriele Level 25 1 Canada Square London United Kingdome14 5Aa
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15 Jan 2020 |
OS-PAR |
Appointment at registration for BR022112 - person authorised to accept service, Sim Paul Lucas Tian Jin Level 25 1 Canada Square London United Kingdome14 5Aa
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15 Jan 2020 |
OS-PAR |
Appointment at registration for BR022112 - person authorised to accept service, Montesi Gabriele Level 25 1 Canada Square London United Kingdome14 5Aa
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15 Jan 2020 |
OSIN01 |
Registration of a UK establishment of an overseas company
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