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Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Details changed for a UK establishment - BR018156 Address Change Unit 17 berghem mews blythe rd., London, W14 0HN,2024-02-01 |
| 10/01/2510 January 2025 | Appointment of Carl Cesar Marie-Joseph De Place as a person authorised to represent UK establishment BR018156 on 2024-03-31. |
| 14/03/2414 March 2024 | Full accounts made up to 2018-12-31 |
| 19/02/2419 February 2024 | Group of companies' accounts made up to 2019-12-31 |
| 13/02/2413 February 2024 | Full accounts made up to 2020-12-31 |
| 13/02/2413 February 2024 | Full accounts made up to 2017-12-31 |
| 13/02/2413 February 2024 | Full accounts made up to 2021-12-31 |
| 13/02/2413 February 2024 | Full accounts made up to 2016-12-31 |
| 13/02/2413 February 2024 | Full accounts made up to 2015-12-31 |
| 12/02/2412 February 2024 | Appointment of Dc Music Sarl as a director on 2015-09-04 |
| 12/02/2412 February 2024 | Appointment of Idinvest Partners S.A. as a director on 2015-09-04 |
| 12/02/2412 February 2024 | Termination of appointment of Idinvest Partners S.A. as a director on 2016-06-22 |
| 12/02/2412 February 2024 | Appointment of Orange Participations S.A as a director on 2015-09-04 |
| 12/02/2412 February 2024 | Appointment of Mr Guillaume Marie Emmanuel Christian D'hauteville as a director on 2015-09-04 |
| 03/01/243 January 2024 | Appointment of Tamim Jabr as a director on 2021-06-08 |
| 03/01/243 January 2024 | Appointment of Kristin Gilbertson as a director on 2020-06-03 |
| 03/01/243 January 2024 | Appointment of Mohamed Fahmy Soliman as a director on 2018-08-20 |
| 03/01/243 January 2024 | Termination of appointment of Gianmarco Trapani as a director on 2020-04-16 |
| 03/01/243 January 2024 | Termination of appointment of Didier Jean-Louis Bench as a director on 2017-03-30 |
| 03/01/243 January 2024 | Termination of appointment of Talal Ibrahim Almaiman as a director on 2021-06-01 |
| 03/01/243 January 2024 | Termination of appointment of Jorg Mohaupt as a director on 2018-08-31 |
| 03/01/243 January 2024 | Termination of appointment of Daniel Maherly as a director on 2021-06-30 |
| 03/01/243 January 2024 | Termination of appointment of Mohamed Fahmy Soliman as a director on 2018-11-12 |
| 03/01/243 January 2024 | Appointment of Mr Didier Jean-Louis Bench as a director on 2023-01-16 |
| 03/01/243 January 2024 | Appointment of Daniel Shinar as a director on 2018-10-04 |
| 03/01/243 January 2024 | Appointment of Daniel Maherly as a director on 2015-09-04 |
| 03/01/243 January 2024 | Appointment of Gianmarco Trapani as a director on 2018-08-20 |
| 03/01/243 January 2024 | Appointment of Talal Ibrahim Almaiman as a director on 2019-02-06 |
| 03/01/243 January 2024 | Appointment of Jan Sebor as a director on 2016-12-23 |
| 03/01/243 January 2024 | Appointment of Mrs Amanda Cameron as a director on 2016-12-23 |
| 03/01/243 January 2024 | Appointment of Jorg Mohaupt as a director on 2015-09-04 |
| 12/12/2312 December 2023 | Termination of appointment for a UK establishment - Transaction OSTM03- BR018156 Person Authorised to Accept terminated 30/06/2021 hans-holger albrecht |
| 12/12/2312 December 2023 | Alteration of constitutional documents on 2020-06-30 |
| 12/12/2312 December 2023 | Alteration of constitutional documents on 2019-06-28 |
| 12/12/2312 December 2023 | Alteration of constitutional documents on 2018-08-20 |
| 12/12/2312 December 2023 | Alteration of constitutional documents on 2021-06-30 |
| 12/12/2312 December 2023 | Alteration of constitutional documents on 2022-05-13 |
| 12/12/2312 December 2023 | Termination of appointment for a UK establishment - Transaction OSTM03- BR018156 Person Authorised to Accept terminated 30/06/2021 hans-holger albrecht |
| 21/11/2321 November 2023 | Appointment of Jeronimo Federico Folgueira Sanchez as a person authorised to represent UK establishment BR018156 on 2021-07-01. |
| 21/11/2321 November 2023 | Termination of appointment of Hans-Holger Albrecht as a director on 2021-06-30 |
| 21/11/2321 November 2023 | Appointment of Jeronimo Federico Folgueira Sanchez as a director on 2021-07-01 |
| 21/11/2321 November 2023 | Details changed for an overseas company - Change in Legal Form 04/09/15 Private Company-Limited Liability |
| 29/11/1729 November 2017 | BR018156 ADDRESS CHANGE 14/11/17 UNIT 2.1 SHEPHERDS BUILDING, ROCKLEY ROAD, LONDON, W14 0DA, UNITED KINGDOM |
| 21/01/1621 January 2016 | BR018156 PR APPOINTED ALBRECHT HANS-HOLGER UNIT 2.1 SHEPHERDS BUILDING LONDON UNITED KINGDOMW14 0DA |
| 21/01/1621 January 2016 | INITIAL BRANCH REGISTRATION |
| 21/01/1621 January 2016 | BR018156 PA APPOINTED ALBRECHT HANS-HOLGER UNIT 2.1 SHEPHERDS BUILDING LONDON UNITED KINGDOMW14 0DA |
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