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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27 Apr 2018 |
OSDS01 |
Closure of UK establishment(s) BR009879 and overseas company FC028230 on 24 August 2017
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22 Nov 2016 |
OSCH02 |
Details changed for an overseas company - Ic Change 03/11/16
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29 Sep 2016 |
MR05 |
All of the property or undertaking has been released from charge 1
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07 Apr 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009879 Person Authorised to Represent terminated 18/03/2016 nicholas james minns
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07 Apr 2016 |
OSTM01 |
Termination of appointment of Nicholas James Minns as a director on 18 March 2016
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07 Apr 2016 |
OSAP05 |
Appointment of Vishal Shah as a person authorised to represent UK establishment BR009879 on 18 March 2016.
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07 Apr 2016 |
OSAP01 |
Appointment of Vishal Shah as a director on 18 March 2016
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07 Jan 2016 |
AA |
Full accounts made up to 29 March 2015
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05 Feb 2015 |
AA |
Full accounts made up to 29 March 2014
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30 Oct 2014 |
OSAP05 |
Appointment of Nicholas James Minns as a person authorised to represent UK establishment BR009879 on 10 September 2014.
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30 Oct 2014 |
OSAP01 |
Appointment of M. Nicholas James Minns as a director on 10 September 2014
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29 Oct 2014 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009879 Person Authorised to Represent terminated 05/09/2014 richard peter stokes
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29 Oct 2014 |
OSTM01 |
Termination of appointment of Richard Peter Stokes as a director on 5 September 2014
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14 May 2014 |
OSCH02 |
Details changed for an overseas company - Ic Change 12/03/14
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11 Apr 2014 |
AA |
Full accounts made up to 29 March 2013
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03 Jul 2013 |
AA |
Full accounts made up to 29 March 2012
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01 Jul 2013 |
OSCH07 |
Change of details for Richard Peter Stokes of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009879 on 31 December 2012
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01 Jul 2013 |
OSCH03 |
Director's details changed for Richard Peter Stokes on 31 December 2012
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24 Jun 2013 |
AA01 |
Current accounting period shortened from 23 February 2013 to 29 March 2012
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05 Jun 2013 |
OSCH07 |
Change of details for Nicholas Richard Brand of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009879 on 31 December 2012
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05 Jun 2013 |
OSCH03 |
Director's details changed for Mr Nicholas Richard Brand on 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 BR009879 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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10 May 2013 |
AA |
Full accounts made up to 23 February 2012
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20 Feb 2013 |
AA01 |
Previous accounting period shortened from 31 December 2012 to 23 February 2012
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