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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31 Mar 2017 |
OSDS02 |
Termination of overseas company insolvency proceedings
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01 Aug 2014 |
OSLQ01 |
Appointment of a liquidator of an overseas company
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01 Aug 2014 |
OSLQ03 |
Winding up of an overseas company
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14 Jul 2014 |
OSAP01 |
Appointment of a director
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03 Jul 2014 |
OSAP01 |
Appointment of a director
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15 Oct 2013 |
AA |
Full accounts made up to 31 December 2012
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18 Sep 2013 |
OSAP03 |
Appointment of Joanne Louise Bagshaw as a secretary
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11 Jan 2013 |
AA |
Full accounts made up to 31 December 2011
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21 Oct 2011 |
AA |
Full accounts made up to 31 December 2010
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03 Aug 2011 |
OSTM01 |
Termination of appointment of Rajanbabu Sivanithy as a director
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06 Apr 2011 |
OSTM01 |
Termination of appointment of Craig Stokeld as a director
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03 Feb 2011 |
AA |
Full accounts made up to 31 December 2009
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27 Jan 2011 |
OSAP01 |
Appointment of a director
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14 Sep 2010 |
OSTM01 |
Termination of appointment of Mark Mcgiddy as a director
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25 Sep 2009 |
AA |
Full accounts made up to 31 December 2008
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04 Aug 2009 |
BR4 |
Appointment terminated director christopher rough
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13 May 2009 |
BR4 |
Director's change of particulars / rajanbabu sivanithy / 19/02/2009 / housename/number was: , now: winchester house 1; street was: 68 chartfield avenue, now: great winchester street; post code was: SW15 6HQ, now: EC2N 2DB; secure officer was: false, now: true
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12 May 2009 |
BR4 |
Director's change of particulars / christopher rough / 11/02/2009 / housename/number was: , now: winchester house 1; street was: 143 thurleigh road, now: great winchester street; post code was: SW12 8TX, now: EC2N 2DB; secure officer was: false, now: true
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06 May 2009 |
BR4 |
Director's change of particulars / craig stokeld / 10/02/2009 / housename/number was: orchard corner, now: winchester house 1; street was: netherhall gardens, now: great winchester street; post code was: NW3 5RJ, now: EC2N 2DB; country was: united kingdom, now: ; secure officer was: false, now: true
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06 Mar 2009 |
BR4 |
Director's change of particulars / mark mcgiddy / 26/01/2009 / housename/number was: , now: winchester house 1; street was: rushy mead, now: great winchester street; area was: water lane great easton, now: ; post town was: dunmow, now: london; region was: essex, now: ; post code was: CM6 2EW, now: EC2N 2DB
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06 Nov 2008 |
AA |
Full accounts made up to 31 December 2007
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10 Sep 2008 |
BR3 |
Ic change 19/02/07
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28 Jun 2008 |
BR6 |
BR009219 person authorised to accept partic 18/06/2008 adam paul rutherford -- address :winchester house 1 great winchester street, london, EC2N 2DB
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28 Jun 2008 |
BR6 |
BR009219 person authorised to accept partic 18/06/2008 andrew william bartlett -- address :winchester house 1 great winchester street, london, EC2N 2DB
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17 Jun 2008 |
BR4 |
Director's change of particulars / craig stokeld / 10/06/2008 / housename/number was: , now: orchard corner; street was: 10 saint jamess gardens, now: netherhall gardens; post code was: W11 4RD, now: NW3 5RJ
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