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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20 Aug 2014 |
OSDS01 |
Closure of UK establishment(s) BR009143 and overseas company FC027228 on 14 January 2014
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04 Sep 2013 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009143 Person Authorised to Represent terminated 13/08/2013 paul christian dickinson
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04 Sep 2013 |
OSTM01 |
Termination of appointment of Paul Dickinson as a director
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02 Jul 2013 |
OSCH03 |
Director's details changed for Enver Khairov on 31 December 2012
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02 Jul 2013 |
OSCH07 |
Change of details for Enver Khairov of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009143 on 31 December 2012
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28 May 2013 |
OSCH03 |
Director's details changed for Patrick Brittain Voisey on 31 December 2012
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28 May 2013 |
OSCH07 |
Change of details for Patrick Brittain Voisey of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR009143 on 31 December 2012
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12 Mar 2013 |
AA |
Full accounts made up to 14 February 2012
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29 Jan 2013 |
AA |
Full accounts made up to 31 December 2011
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01 Nov 2012 |
OSAP01 |
Appointment of a director
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01 Nov 2012 |
OSAP05 |
Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR009143 on 31 January 2012.
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01 Nov 2012 |
OSAP01 |
Appointment of a director
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01 Nov 2012 |
OSAP05 |
Appointment of Paul Christian Dickinson as a person authorised to represent UK establishment BR009143 on 31 January 2012.
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25 Apr 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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30 Mar 2012 |
OSCC01 |
Alteration of constitutional documents on 13 February 2012
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30 Mar 2012 |
OSCH02 |
Details changed for an overseas company - Ic Change 01/02/12
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30 Mar 2012 |
OSCH02 |
Details changed for an overseas company - Ic Change 31/01/12
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08 Mar 2012 |
OSAP05 |
Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR009143 on 16 February 2012.
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08 Mar 2012 |
OSAP01 |
Appointment of a director
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08 Mar 2012 |
OSAP05 |
Appointment of Steven Matthew Poulter as a person authorised to represent UK establishment BR009143 on 16 February 2012.
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08 Mar 2012 |
OSAP01 |
Appointment of a director
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07 Mar 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009143 Person Authorised to Represent terminated 16/02/2012 paul andrew benson
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07 Mar 2012 |
OSTM01 |
Termination of appointment of Paul Benson as a director
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07 Mar 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009143 Person Authorised to Represent terminated 31/01/2012 tanja goudarzi pour
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07 Mar 2012 |
OSTM01 |
Termination of appointment of Tanja Goudarzi Pour as a director
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