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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11 Feb 2025 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Oct 2023 |
OSAP01 |
Appointment of Marius Breuer as a director on 12 June 2023
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19 Oct 2023 |
OSAP01 |
Appointment of Diederick Franciscus Lodewijk Maria Plasmans as a director on 22 September 2023
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19 Oct 2023 |
OSTM01 |
Termination of appointment of Mark Andrew Stephens as a director on 12 June 2023
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19 Oct 2023 |
OSTM01 |
Termination of appointment of Augustinus Antonius Van Der Meeren as a director on 22 September 2023
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06 Mar 2023 |
OSTM01 |
Termination of appointment of Ahmed Mohamed Ghubash Saeed Almaari as a director on 2 July 2021
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06 Mar 2023 |
OSAP01 |
Appointment of Robin Alexander Bedeir Jarratt as a director on 2 July 2021
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08 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Nov 2022 |
OSAP01 |
Appointment of Ahmed Masaood Ahmed Alamasaood Almehairbi as a director on 26 September 2022
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28 Oct 2022 |
OSTM01 |
Termination of appointment of Henrik Urbak-Mard as a director on 30 September 2022
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28 Oct 2022 |
OSAP01 |
Appointment of Augustinus Antonius Van Der Meeren as a director on 23 September 2022
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27 Oct 2022 |
OSCH02 |
Details changed for an overseas company - 10 Changi Business Park Central 2, #05-01, 486030, Singapore
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27 Oct 2022 |
OSTM01 |
Termination of appointment of James Gerald Baird Gozney as a director on 26 September 2022
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27 Oct 2022 |
OSTM01 |
Termination of appointment of Eric-Jan Boudewijn Vink as a director on 23 September 2022
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27 Oct 2022 |
OSTM01 |
Termination of appointment of Robin Alexander Debeir Jarrat as a director on 24 June 2022
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04 Jan 2022 |
OSAP01 |
Appointment of Mr Mark Andrew Stephens as a director on 9 December 2021
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04 Jan 2022 |
OSTM01 |
Termination of appointment of Martin Joseph Oregan as a director on 9 December 2021
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04 Jan 2022 |
OSTM01 |
Termination of appointment of Ulrick Dan Weuder as a director on 9 December 2021
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04 Jan 2022 |
OSTM01 |
Termination of appointment of Diarmuid Cummins as a director on 9 December 2021
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04 Jan 2022 |
OSAP01 |
Appointment of Henrik Urbak-Mard as a director on 9 December 2021
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15 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Jul 2021 |
OS-PAR |
Appointment at registration for BR023670 - person authorised to accept service, Stephens Mark 20 Bentinck Street London Greater London United Kingdomw1U 2Eu
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02 Jul 2021 |
OS-PAR |
Appointment at registration for BR023670 - person authorised to represent, Stephens Mark 20 Bentinck Street London Greater London United Kingdomw1U 2Eu
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02 Jul 2021 |
OSIN01 |
Registration of a UK establishment of an overseas company
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