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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15 Apr 2024 |
OSCH01 |
Details changed for a UK establishment - BR018194 Address Change 1 new square, bedfont lakes business park, feltham, middlesex, TW14 8HA,2 April 2024
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Jul 2023 |
OSCH03 |
Director's details changed for Ian Guy Handley Ashken on 29 June 2023
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24 Jul 2023 |
OSCH02 |
Details changed for an overseas company - Ritter House Wickhams Cay 11, Road Town, Tortola Vg1110, Virgin Islands, British
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24 Jul 2023 |
OSCH03 |
Director's details changed for Mr Stuart Murray Macfarlane on 23 June 2023
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24 Jul 2023 |
OSCH03 |
Director's details changed for Mrs Victoria Alice Parry on 29 June 2023
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11 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jul 2022 |
OSCH03 |
Director's details changed for Mr Stefan Descheemaeker on 28 May 2022
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07 Jul 2022 |
OSAP01 |
Appointment of Amit Pilowsky as a director on 9 May 2022
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07 Jul 2022 |
OSTM01 |
Termination of appointment of Golnar Khosrowshahi as a director on 1 July 2022
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07 Jun 2022 |
OSCH03 |
Director's details changed for Stefan Descheemaeker on 28 May 2022
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21 Feb 2022 |
OSTM01 |
Termination of appointment of Paul Myners as a director on 16 January 2022
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 Aug 2021 |
OSAP01 |
Appointment of Golnar Khosrowshahi as a director on 4 May 2021
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16 Aug 2021 |
OSTM01 |
Termination of appointment of Jeremy Michael Isaacs as a director on 30 June 2021
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16 Aug 2021 |
OSTM01 |
Termination of appointment of Simon White as a director on 30 June 2021
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02 Jun 2021 |
OSAP01 |
Appointment of Ms Melanie Dawn Stack as a director on 4 May 2021
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16 Sep 2020 |
OSCH02 |
Details changed for an overseas company - Nemour Chambers PO Box 3170, Road Town, Tortola, Virgin Islands, British
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11 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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11 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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02 Aug 2019 |
OSTM01 |
Termination of appointment of Mohamed Elsarky as a director on 18 July 2019
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30 Jul 2019 |
OSAP01 |
Appointment of Stuart Murray Macfarlane as a director on 8 May 2019
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05 Jul 2019 |
OSTM01 |
Termination of appointment of Paul Mark Kenyon as a director on 19 June 2019
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05 Jan 2019 |
AA |
Group of companies' accounts made up to 31 December 2017
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30 May 2018 |
OSAP01 |
Appointment of Samy René Zekhout as a director on 1 April 2018
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