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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09 Oct 2024 |
OSAP01 |
Appointment of Marella Villa as a director on 5 December 2023
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17 Jul 2024 |
OSTM01 |
Termination of appointment of Angela Patrizia Petzold Theiler as a director on 5 December 2023
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15 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Sep 2023 |
OSAP04 |
Appointment of Centralis Uk Limited as a secretary on 29 August 2023
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18 Sep 2023 |
OSTM02 |
Termination of appointment of Centralis Administrative Services (Uk) Limited as secretary on 29 August 2023
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14 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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27 Jan 2023 |
AA |
Full accounts made up to 31 December 2020
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11 Jan 2023 |
OSAP05 |
Appointment of Amy Elizabeth Diane Lister as a person authorised to represent UK establishment BR023210 on 23 December 2022.
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11 Jan 2023 |
OSCH03 |
Director's details changed for Sean Kenneth Burgess on 23 December 2022
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09 Dec 2022 |
OSCH03 |
Director's details changed for Mrs Amy Elizabeth Dane Lister on 28 November 2022
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09 Dec 2022 |
OSCH03 |
Director's details changed for Sean Kenneth Burgess on 28 November 2022
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09 Dec 2022 |
OSCH03 |
Director's details changed for Mr Adam Hewitson on 28 November 2022
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28 Oct 2022 |
OSCH01 |
Details changed for a UK establishment - BR023210 Address Change 33 st james's square, london, SW1Y 4JS, united kingdom,20 October 2022
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19 Oct 2022 |
OSCH06 |
Secretary's details changed for Centralis Administrative Services (Uk) Limited on 26 September 2022
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25 Aug 2022 |
OSAP01 |
Appointment of Amy Elizabeth Dane Lister as a director on 25 July 2022
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25 Aug 2022 |
OSAP01 |
Appointment of Sean Kenneth Burgess as a director on 25 July 2022
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25 Aug 2022 |
OSTM01 |
Termination of appointment of Emmett Mcevoy as a director on 30 June 2022
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25 Aug 2022 |
OSTM01 |
Termination of appointment of Ruth Angela Malone as a director on 30 June 2022
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21 Feb 2022 |
OSTM01 |
Termination of appointment of Jasbeen Allybokus as a director on 1 January 2022
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21 Feb 2022 |
OSAP01 |
Appointment of Mr Adam Hewitson as a director on 1 January 2022
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31 Jan 2022 |
OSAP05 |
Appointment of Emmett Mcevoy as a person authorised to represent UK establishment BR023210 on 22 December 2021.
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28 Jan 2022 |
OSAP01 |
Appointment of Angela Patrizia Petzold Theiler as a director on 13 December 2021
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28 Jan 2022 |
OSAP01 |
Appointment of Urs Werner Schwendinger as a director on 13 December 2021
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28 Jan 2022 |
OSAP01 |
Appointment of Ms Ruth Angela Malone as a director on 13 December 2021
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