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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16 Sep 2024 |
OSCH01 |
Details changed for a UK establishment - BR022454 Address Change 99 city road, london, EC1Y 1AX,19 February 2024
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09 May 2024 |
OSAP01 |
Appointment of Nicholas Mark Watson as a director on 5 April 2024
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04 Jan 2024 |
OSAP01 |
Appointment of Jason Stewart Smith as a director on 1 December 2023
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27 Dec 2023 |
OSTM01 |
Termination of appointment of Hisham Said Awad as a director on 1 December 2023
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15 Aug 2023 |
OSAP04 |
Appointment of Ogier Global (Guernsey) Limited as a secretary on 30 March 2023
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11 Aug 2023 |
OSAP01 |
Appointment of Mr Hisham Said Awad as a director on 30 May 2023
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11 Aug 2023 |
OSAP01 |
Appointment of Robert James Blair as a director on 30 May 2023
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11 Aug 2023 |
OSAP01 |
Appointment of Elizabeth Palmer as a director on 30 May 2023
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11 Aug 2023 |
OSTM01 |
Termination of appointment of Eric Hargrave as a director on 30 May 2023
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11 Aug 2023 |
OSTM01 |
Termination of appointment of Pascal Keutgens as a director on 30 May 2023
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11 Aug 2023 |
OSTM02 |
Termination of appointment of Alison Horrocks as secretary on 30 May 2023
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11 Aug 2023 |
OSTM01 |
Termination of appointment of Pierre Gonzague De L'honeux as a director on 30 May 2023
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11 Aug 2023 |
OSTM01 |
Termination of appointment of Maximilian Andrea Buttinger as a director on 30 May 2023
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23 Feb 2023 |
OSTM01 |
Termination of appointment of Jan-Ole Gerschefski as a director on 4 January 2023
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23 Feb 2023 |
OSAP01 |
Appointment of Maximilian Andrea Buttinger as a director on 4 January 2023
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14 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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15 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Dec 2020 |
OSAP03 |
Appointment of Alison Horrocks as a secretary on 3 December 2020
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18 Dec 2020 |
OSTM02 |
Termination of appointment of Ogier Global (Guernsey) Limited as secretary on 3 December 2020
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15 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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03 Sep 2020 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 March 2019
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27 Jul 2020 |
OSIN01 |
Registration of a UK establishment of an overseas company
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27 Jul 2020 |
OS-PAR |
Appointment at registration for BR022454 - person authorised to represent, Horrocks Alison 99 City Road London EC1Y 1AX
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27 Jul 2020 |
OS-PAR |
Appointment at registration for BR022454 - person authorised to accept service, Horrocks Alison 99 City Road London EC1Y 1AX
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