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 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Nov 2023 |
AA |
Group of companies' 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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11 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Jun 2022 |
OSAP01 |
Appointment of Taylor Robert Hall as a director on 27 May 2022
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21 Jun 2022 |
OSAP01 |
Appointment of Cristina Sved Dures as a director on 27 May 2022
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21 Jun 2022 |
OSTM01 |
Termination of appointment of Paul Lucas Sim as a director on 27 May 2022
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14 Apr 2022 |
OSCH01 |
Details changed for a UK establishment - BR022114 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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27 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Sep 2021 |
OSCH03 |
Director's details changed for Mr Paul Lucas Sim on 27 May 2021
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27 May 2021 |
OSTM01 |
Termination of appointment of Jonathan Grant Kelly as a director on 15 January 2020
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19 May 2021 |
OSTM01 |
Termination of appointment of a director
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17 May 2021 |
OSAP01 |
Appointment of Mr Scott Terrence Coates as a director on 17 October 2020
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04 May 2021 |
OSCH01 |
Details changed for a UK establishment - BR022114 Name Change Westray topco (uk),10 December 2019
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15 Jan 2020 |
OSIN01 |
Registration of a UK establishment of an overseas company
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15 Jan 2020 |
OS-PAR |
Appointment at registration for BR022114 - 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 BR022114 - 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 BR022114 - 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 BR022114 - person authorised to accept service, Montesi Gabriele Level 25 1 Canada Square London United Kingdome14 5Aa
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