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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18 Nov 2021 |
OSDS01 |
Closure of UK establishment(s) BR009099 and overseas company FC027168 on 8 September 2021
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05 Aug 2021 |
OSAP05 |
Appointment of Manish Temani as a person authorised to represent UK establishment BR009099 on 12 May 2021.
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04 Aug 2021 |
OSAP01 |
Appointment of Mr Manish Temani as a director on 12 May 2021
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17 Jun 2021 |
OSTM01 |
Termination of appointment of Francis Harwood Banks as a director on 6 May 2021
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30 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Nov 2019 |
OSAP01 |
Appointment of Mr Francis Harwood Banks as a director on 5 November 2019
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21 Nov 2019 |
OSAP05 |
Appointment of Francis Harwood Banks as a person authorised to represent UK establishment BR009099 on 5 November 2019.
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13 Nov 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009099 Person Authorised to Represent terminated 04/11/2019 steven alan tait
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13 Nov 2019 |
OSTM01 |
Termination of appointment of Steven Alan Tait as a director on 4 November 2019
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25 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
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08 Aug 2018 |
OSTM01 |
Termination of appointment of Darren Mckay as a director on 25 July 2018
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24 Nov 2017 |
OSCH02 |
Details changed for an overseas company - Ic Change 20/07/17
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24 Nov 2017 |
OSCH02 |
Details changed for an overseas company - Ic Change 01/06/17
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24 Nov 2017 |
OSCH02 |
Details changed for an overseas company - Ic Change 04/04/17
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24 Nov 2017 |
OSCH02 |
Details changed for an overseas company - Ic Change 21/03/17
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14 Sep 2017 |
OSAP01 |
Appointment of James Campbell Ferrier as a director on 9 August 2017
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06 Sep 2017 |
OSAP05 |
Appointment of James Campbell Ferrier as a person authorised to represent UK establishment BR009099 on 9 August 2017.
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04 Sep 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009099 Person Authorised to Represent terminated 10/08/2017 mark francis beastall
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04 Sep 2017 |
OSTM01 |
Termination of appointment of Mark Francis Beastall as a director on 10 August 2017
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04 Sep 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009099 Person Authorised to Represent terminated 10/08/2017 cara schulze
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04 Sep 2017 |
OSTM01 |
Termination of appointment of Cara Schulze as a director on 10 August 2017
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01 Sep 2017 |
OSAP05 |
Appointment of Jiten Mistry as a person authorised to represent UK establishment BR009099 on 9 August 2017.
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01 Sep 2017 |
OSAP05 |
Appointment of Steven Alan Tait as a person authorised to represent UK establishment BR009099 on 9 August 2017.
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01 Sep 2017 |
OSAP05 |
Appointment of Darren Mckay as a person authorised to represent UK establishment BR009099 on 9 August 2017.
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