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 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Oct 2024 |
OSTM01 |
Termination of appointment of Vittorio Francesco Amedeo Davico Di Quittengo as a director on 26 August 2024
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28 Jun 2024 |
OSAP01 |
Appointment of Mr Levent Darbaz as a director on 30 May 2024
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22 Feb 2024 |
OSTM01 |
Termination of appointment of Clare Elizabeth Sutcliffe as a director on 21 December 2023
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28 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Sep 2023 |
OSTM01 |
Termination of appointment of Filippo Barranco as a director on 3 October 2022
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11 Sep 2023 |
OSTM01 |
Termination of appointment of Maija-Lisa Xiong Han as a director on 2 March 2023
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11 Sep 2023 |
OSAP01 |
Appointment of Mr Filippo Barranco as a director on 23 August 2022
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11 Sep 2023 |
OSAP01 |
Appointment of Maija-Lisa Xiong Han as a director on 3 October 2022
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01 Sep 2023 |
OSTM01 |
Termination of appointment of Andrew Joseph Roberts as a director on 2 March 2023
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30 Aug 2023 |
AA |
Full accounts made up to 31 December 2021
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29 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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09 Aug 2023 |
OSTM01 |
Termination of appointment of Eleanor Mcmillan as a director on 21 June 2023
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09 Aug 2023 |
OSAP01 |
Appointment of Eleanor Mcmillan as a director on 2 March 2023
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17 Jul 2023 |
OSAP01 |
Appointment of Thomas James Hamet Adeane as a director on 2 March 2023
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17 Jul 2023 |
OSAP01 |
Appointment of Andrew Joseph Roberts as a director on 23 August 2022
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17 Jul 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR024116 Person Authorised to Accept terminated 02/03/2023 natalia ross
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17 Jul 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR024116 Person Authorised to Represent terminated 02/03/2023 natalia ross
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17 Jul 2023 |
OSTM02 |
Termination of appointment of Mourant Secretaries (Jersey) Limited as secretary on 2 March 2023
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17 Jul 2023 |
OSTM01 |
Termination of appointment of Natalia Ross as a director on 23 August 2022
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17 Jul 2023 |
OSTM01 |
Termination of appointment of Richard James Spencer as a director on 23 August 2022
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17 Jul 2023 |
OSTM01 |
Termination of appointment of Christopher Michael Semones as a director on 2 March 2023
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17 Jul 2023 |
OSCH02 |
Details changed for an overseas company - Ic Change 24/11/22
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17 Jul 2023 |
OSCH02 |
Details changed for an overseas company - Ic Change 29/07/22
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17 Jul 2023 |
OSCH02 |
Details changed for an overseas company - Ic Change 17/02/22
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