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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25 May 2016 |
OSDS01 |
Closure of UK establishment(s) BR009166 and overseas company FC027256 on 27 April 2016
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30 Oct 2014 |
OSAP05 |
Appointment of Sarah Elizabeth Hollinsworth as a person authorised to represent UK establishment BR009166 on 10 September 2014.
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30 Oct 2014 |
OSAP01 |
Appointment of Sarah Elizabeth Hollinsworth as a director on 10 September 2014
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29 Oct 2014 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009166 Person Authorised to Represent terminated 10/09/2014 ben ferry
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29 Oct 2014 |
OSTM01 |
Termination of appointment of Ben Ferry as a director on 10 September 2014
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06 Feb 2014 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009166 Person Authorised to Represent terminated 06/12/2013 adam julian moses
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06 Feb 2014 |
OSTM01 |
Termination of appointment of Adam Moses as a director
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13 Dec 2013 |
AA |
Full accounts made up to 31 December 2012
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28 May 2013 |
OSCH07 |
Change of details for Ben Ferry of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR009166 on 31 October 2011
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28 May 2013 |
OSCH03 |
Director's details changed for Ben Ferry on 31 October 2011
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30 Apr 2013 |
OSAP01 |
Appointment of a director
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30 Apr 2013 |
OSAP05 |
Appointment of Gavin John Simpson as a person authorised to represent UK establishment BR009166 on 15 March 2013.
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25 Apr 2013 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009166 Person Authorised to Represent terminated 15/03/2013 martin philip lawrence brown
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25 Apr 2013 |
OSTM01 |
Termination of appointment of Martin Brown as a director
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09 Jan 2013 |
AA |
Full accounts made up to 31 December 2011
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25 Apr 2012 |
OSAP05 |
Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR009166 on 28 March 2012.
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25 Apr 2012 |
OSAP01 |
Appointment of a director
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30 Mar 2012 |
OSTM01 |
Termination of appointment of Priyan Shah as a director
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30 Mar 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009166 Person Authorised to Represent terminated 07/03/2012 priyan shah
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13 Jan 2012 |
AA |
Full accounts made up to 31 December 2010
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30 Dec 2011 |
OSCH02 |
Details changed for an overseas company - Ic Change 03/11/11
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04 Aug 2011 |
AA01 |
Previous accounting period shortened from 7 January 2011 to 31 December 2010
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03 May 2011 |
AA |
Full accounts made up to 7 January 2010
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28 Apr 2011 |
AA01 |
Current accounting period shortened from 14 September 2010 to 7 January 2010
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01 Feb 2011 |
AA |
Full accounts made up to 14 September 2009
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