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 Apr 2024 |
OSCH01 |
Details changed for a UK establishment - BR019290 Address Change Unit C1, knaves beech business center davies way, loudwater, woodburn green, high wycombe, buckinghamshire, HP10 9UT, united kingdom,14 February 2024
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25 Apr 2024 |
OSAP01 |
Appointment of Sven Evan Lewis as a director on 11 December 2023
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16 Feb 2024 |
OSTM01 |
Termination of appointment of Richard David Robert Webb as a director on 30 November 2023
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16 Feb 2024 |
OSCH01 |
Details changed for a UK establishment - BR019290 Address Change 35 portman square, london, W1H 6LR,19 December 2022
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16 Feb 2024 |
OSAP01 |
Appointment of Richard David Robert Webb as a director on 15 December 2022
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16 Feb 2024 |
OSAP01 |
Appointment of Mr Graham Henry Kirk as a director on 15 December 2022
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04 Oct 2023 |
OSTM01 |
Termination of appointment of Brenda Louise Ruppel as a director on 15 December 2022
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04 Oct 2023 |
OSTM01 |
Termination of appointment of Simon Charles Conrad Pryce as a director on 15 December 2022
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17 Oct 2022 |
OSTM02 |
Termination of appointment of Anant Prakash as secretary on 27 September 2022
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04 Oct 2022 |
OSCH02 |
Details changed for an overseas company - PO Box 321 Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 4nd
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22 Jun 2020 |
OSAP01 |
Appointment of Mrs Brenda Louise Ruppel as a director on 14 May 2020
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29 Jan 2020 |
OSTM01 |
Termination of appointment of Amitabh Sharma as a director on 31 December 2019
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29 Jan 2020 |
OSTM01 |
Termination of appointment of Susan Jaqueline Mcerlain as a director on 31 December 2019
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29 Jan 2020 |
OSCH01 |
Details changed for a UK establishment - BR019290 Address Change 417 bridport road, greenford, middlesex, UB6 8UA, united kingdom,24 January 2020
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13 Sep 2018 |
OSAP01 |
Appointment of Mr Simon Charles Conrad Pryce as a director on 18 June 2018
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12 Jul 2018 |
OSTM01 |
Termination of appointment of Douglas Caster as a director on 18 June 2018
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17 Apr 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 31 December 2017
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20 Feb 2018 |
OSAP01 |
Appointment of Douglas Caster as a director on 2 January 2018
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08 Feb 2018 |
OSTM02 |
Termination of appointment of Sharon Harris as secretary on 2 January 2018
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08 Feb 2018 |
OSAP03 |
Appointment of Anant Prakash as a secretary on 3 January 2018
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08 Feb 2018 |
OSTM01 |
Termination of appointment of Rakesh Sharma as a director on 10 November 2017
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08 Feb 2018 |
OSTM02 |
Termination of appointment of Sharon Harris as secretary on 2 January 2018
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31 Mar 2017 |
OS-PAR |
Appointment at registration for BR019290 - person authorised to represent, Sharma Rakesh 417 Bridport Road Greenford Middlesex United Kingdomub6 8Ua
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31 Mar 2017 |
OS-PAR |
Appointment at registration for BR019290 - person authorised to accept service, Harris Sharon 417 Bridport Road Greenford Middlesex United Kingdomub6 8Ua
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31 Mar 2017 |
OS-PAR |
Appointment at registration for BR019290 - person authorised to represent, Sharma Amitabh 417 Bridport Road Greenford Middlesex United Kingdomub6 8Ua
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