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 Sep 2023 |
OSDS01 |
Closure of UK establishment(s) BR019160 and overseas company FC034072 on 30 August 2023
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25 Sep 2023 |
OSTM01 |
Termination of appointment of Sukhwinder Rihal as a director on 30 August 2023
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25 Sep 2023 |
OSAP01 |
Appointment of Nancy Sarmiento as a director on 30 August 2023
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31 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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20 Sep 2022 |
OSAP05 |
Appointment of Sukhwinder Rihal as a person authorised to represent UK establishment BR019160 on 4 August 2022.
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20 Sep 2022 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR019160 Person Authorised to Represent terminated 17/06/2022 nicholas gerard paterson
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20 Sep 2022 |
OSTM01 |
Termination of appointment of Nicholas Gerard Paterson as a director on 17 June 2022
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12 Jul 2022 |
OSTM01 |
Termination of appointment of Michael John Brockhouse as a director on 18 March 2022
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12 Jul 2022 |
OSAP01 |
Appointment of Sukhwinder Rihal as a director on 6 May 2022
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04 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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10 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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26 Nov 2019 |
AA |
Full accounts made up to 31 October 2018
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04 Oct 2019 |
OSAP05 |
Appointment of Nicholas Gerard Paterson as a person authorised to represent UK establishment BR019160 on 1 August 2019.
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12 Sep 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR019160 Person Authorised to Represent terminated 01/08/2019 william reynolds
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05 Jun 2019 |
OSCH01 |
Details changed for a UK establishment - BR019160 Address Change Peckleton lane, desford, leicester, LE9 9JT, uk,12 April 2019
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04 Jun 2019 |
OSAP01 |
Appointment of Mr Michael John Brockhouse as a director on 8 March 2019
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15 May 2019 |
OSTM01 |
Termination of appointment of Kevin Charles Graham as a director on 8 March 2019
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07 Jan 2019 |
AA |
Full accounts made up to 31 December 2017
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03 Aug 2018 |
OSAP01 |
Appointment of Nicholas Gerard Paterson as a director on 31 May 2018
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19 Jul 2018 |
OSTM01 |
Termination of appointment of William James Leighton Reynolds as a director on 31 May 2018
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11 Sep 2017 |
OSAP01 |
Appointment of Mr Kevin Charles Graham as a director on 14 July 2017
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24 Aug 2017 |
OSTM01 |
Termination of appointment of Angela Tyler as a director on 14 July 2017
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23 Feb 2017 |
AA01 |
Current accounting period extended from 30 September 2017 to 31 December 2017
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08 Feb 2017 |
OS-PAR |
Appointment at registration for BR019160 - person authorised to represent, Reynolds William Peckleton Lane Leicester Ukle9 9Jt
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