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Company number FC033073 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Details changed for a UK establishment - BR018156 Address Change Gridiron building 1 pancras square, kings cross, london, greater london, N1C 4AG,2026-02-01 | View document |
| 10 Jan 2025 | Details changed for a UK establishment - BR018156 Address Change Unit 17 berghem mews blythe rd., London, W14 0HN,2024-02-01 · 3 pages | View document |
| 10 Jan 2025 | Appointment of Carl Cesar Marie-Joseph De Place as a person authorised to represent UK establishment BR018156 on 2024-03-31. · 3 pages | View document |
| 14 Mar 2024 | Full accounts made up to 2018-12-31 · 216 pages | View document |
| 19 Feb 2024 | Group of companies' accounts made up to 2019-12-31 · 163 pages | View document |
| 13 Feb 2024 | Full accounts made up to 2015-12-31 · 198 pages | View document |
| 13 Feb 2024 | Full accounts made up to 2016-12-31 · 199 pages | View document |
| 13 Feb 2024 | Full accounts made up to 2017-12-31 · 225 pages | View document |
| 13 Feb 2024 | Full accounts made up to 2020-12-31 · 217 pages | View document |
| 13 Feb 2024 | Full accounts made up to 2021-12-31 · 247 pages | View document |
| 12 Feb 2024 | Appointment of Mr Guillaume Marie Emmanuel Christian D'hauteville as a director on 2015-09-04 · 3 pages | View document |
| 12 Feb 2024 | Appointment of Orange Participations S.A as a director on 2015-09-04 · 3 pages | View document |
| 12 Feb 2024 | Appointment of Idinvest Partners S.A. as a director on 2015-09-04 · 3 pages | View document |
| 12 Feb 2024 | Termination of appointment of Idinvest Partners S.A. as a director on 2016-06-22 · 2 pages | View document |
| 12 Feb 2024 | Appointment of Dc Music Sarl as a director on 2015-09-04 · 3 pages | View document |
| 3 Jan 2024 | Appointment of Kristin Gilbertson as a director on 2020-06-03 · 3 pages | View document |
| 3 Jan 2024 | Appointment of Mohamed Fahmy Soliman as a director on 2018-08-20 · 3 pages | View document |
| 3 Jan 2024 | Termination of appointment of Didier Jean-Louis Bench as a director on 2017-03-30 · 2 pages | View document |
| 3 Jan 2024 | Termination of appointment of Gianmarco Trapani as a director on 2020-04-16 · 2 pages | View document |
| 3 Jan 2024 | Termination of appointment of Jorg Mohaupt as a director on 2018-08-31 · 2 pages | View document |
| 3 Jan 2024 | Termination of appointment of Talal Ibrahim Almaiman as a director on 2021-06-01 · 2 pages | View document |
| 3 Jan 2024 | Termination of appointment of Daniel Maherly as a director on 2021-06-30 · 2 pages | View document |
| 3 Jan 2024 | Termination of appointment of Mohamed Fahmy Soliman as a director on 2018-11-12 · 2 pages | View document |
| 3 Jan 2024 | Appointment of Mr Didier Jean-Louis Bench as a director on 2023-01-16 · 3 pages | View document |
| 3 Jan 2024 | Appointment of Daniel Shinar as a director on 2018-10-04 · 3 pages | View document |
| 3 Jan 2024 | Appointment of Daniel Maherly as a director on 2015-09-04 · 3 pages | View document |
| 3 Jan 2024 | Appointment of Gianmarco Trapani as a director on 2018-08-20 · 3 pages | View document |
| 3 Jan 2024 | Appointment of Talal Ibrahim Almaiman as a director on 2019-02-06 · 3 pages | View document |
| 3 Jan 2024 | Appointment of Jan Sebor as a director on 2016-12-23 · 3 pages | View document |
| 3 Jan 2024 | Appointment of Mrs Amanda Cameron as a director on 2016-12-23 · 3 pages | View document |
| 3 Jan 2024 | Appointment of Jorg Mohaupt as a director on 2015-09-04 · 3 pages | View document |
| 3 Jan 2024 | Appointment of Tamim Jabr as a director on 2021-06-08 · 3 pages | View document |
| 12 Dec 2023 | Termination of appointment for a UK establishment - Transaction OSTM03- BR018156 Person Authorised to Accept terminated 30/06/2021 hans-holger albrecht · 3 pages | View document |
| 12 Dec 2023 | Alteration of constitutional documents on 2020-06-30 · 58 pages | View document |
| 12 Dec 2023 | Alteration of constitutional documents on 2019-06-28 · 38 pages | View document |
| 12 Dec 2023 | Alteration of constitutional documents on 2018-08-20 · 40 pages | View document |
| 12 Dec 2023 | Alteration of constitutional documents on 2021-06-30 · 40 pages | View document |
| 12 Dec 2023 | Alteration of constitutional documents on 2022-05-13 · 39 pages | View document |
| 12 Dec 2023 | Termination of appointment for a UK establishment - Transaction OSTM03- BR018156 Person Authorised to Accept terminated 30/06/2021 hans-holger albrecht · 3 pages | View document |
| 21 Nov 2023 | Appointment of Jeronimo Federico Folgueira Sanchez as a person authorised to represent UK establishment BR018156 on 2021-07-01. · 3 pages | View document |
| 21 Nov 2023 | Termination of appointment of Hans-Holger Albrecht as a director on 2021-06-30 · 2 pages | View document |
| 21 Nov 2023 | Appointment of Jeronimo Federico Folgueira Sanchez as a director on 2021-07-01 · 3 pages | View document |
| 21 Nov 2023 | Details changed for an overseas company - Change in Legal Form 04/09/15 Private Company-Limited Liability · 5 pages | View document |
| 29 Nov 2017 | BR018156 ADDRESS CHANGE 14/11/17 UNIT 2.1 SHEPHERDS BUILDING, ROCKLEY ROAD, LONDON, W14 0DA, UNITED KINGDOM | View document |
| 21 Jan 2016 | BR018156 PR APPOINTED ALBRECHT HANS-HOLGER UNIT 2.1 SHEPHERDS BUILDING LONDON UNITED KINGDOMW14 0DA | View document |
| 21 Jan 2016 | INITIAL BRANCH REGISTRATION | View document |
| 21 Jan 2016 | BR018156 PA APPOINTED ALBRECHT HANS-HOLGER UNIT 2.1 SHEPHERDS BUILDING LONDON UNITED KINGDOMW14 0DA | View document |