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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14 Feb 2024 |
OSCH09 |
Change of details for Michelle Sharma as a person authorised to accept service for UK establishment BR018192 on 22 January 2024
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14 Feb 2024 |
OSCH07 |
Change of details for Michelle Sharma of First Floor, Chancery House 53-64 Chancery Lane, London, WC2A 1QS, England as a person authorised to represent UK establishment BR018192 on 22 January 2024
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14 Feb 2024 |
OSCH05 |
Secretary's details changed for Michelle Sharma on 22 January 2024
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14 Feb 2024 |
OSCH03 |
Director's details changed for Mrs Andrea Justine Wesson on 22 January 2024
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14 Feb 2024 |
OSCH03 |
Director's details changed for Mary Bridget Kenny on 22 January 2024
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14 Feb 2024 |
OSCH01 |
Details changed for a UK establishment - BR018192 Address Change Ground floor wework 1 waterhouse square, 138-142 holborn, london, EC1N 2ST,22 January 2024
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15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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02 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Dec 2021 |
OSCH01 |
Details changed for a UK establishment - BR018192 Address Change 210 pentonville road, london, london, N1 9JY, united kingdom,6 December 2021
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13 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jul 2021 |
AA |
Full accounts made up to 31 December 2019
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23 Jun 2021 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
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23 Jun 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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23 Jun 2021 |
OSCH02 |
Details changed for an overseas company - Branch Registration Refer to Parent Registry
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03 Feb 2020 |
AA |
Full accounts made up to 31 December 2018
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04 Oct 2019 |
OSTM01 |
Termination of appointment of Andrew James Course as a director on 16 September 2019
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21 Mar 2019 |
AA |
Full accounts made up to 31 December 2017
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14 Dec 2017 |
AA |
Full accounts made up to 31 December 2016
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29 Dec 2016 |
AA |
Full accounts made up to 31 December 2015
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13 Dec 2016 |
OSCC01 |
Alteration of constitutional documents on 14 October 2016
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10 Aug 2016 |
OSTM01 |
Termination of appointment of David George Stickland as a director on 20 July 2016
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10 Aug 2016 |
OSAP01 |
Appointment of Andrea Justine Wesson as a director on 20 July 2016
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10 Feb 2016 |
OSIN01 |
Registration of a UK establishment of an overseas company
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10 Feb 2016 |
OS-PAR |
Appointment at registration for BR018192 - person authorised to accept service, Sharma Michelle 210 Pentonville Road London London United Kingdomn1 9Jy
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10 Feb 2016 |
OS-PAR |
Appointment at registration for BR018192 - person authorised to represent, Sharma Michelle 210 Pentonville Road London London N1 9JY
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