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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07 Jun 2024 |
OSDS01 |
Closure of UK establishment(s) BR020125 and overseas company FC035031 on 29 April 2024
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18 May 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Apr 2022 |
OSAP03 |
Appointment of Umsilla Moodley as a secretary on 18 March 2022
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27 Apr 2022 |
OSTM02 |
Termination of appointment of Fiona Jane Molloy as secretary on 18 March 2022
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21 Oct 2021 |
OSAP03 |
Appointment of Fiona Jane Molloy as a secretary on 24 September 2021
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20 Oct 2021 |
OSTM02 |
Termination of appointment of Bhavini Kundaiker as secretary on 24 September 2021
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03 Sep 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details N/A
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14 Apr 2021 |
OSCH07 |
Change of details for Robert Paul Harling Hayes of 4th Floor Communications House, South Street, Staines-upon-Thames, Surrey, TW18 4PR, United Kingdom as a person authorised to represent UK establishment BR020125 on 15 March 2021
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13 Apr 2021 |
OSCH03 |
Director's details changed for Mr Robert Paul Harling Hayes on 15 March 2021
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26 Mar 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Mar 2021 |
OSAP05 |
Appointment of Robert Paul Harling Hayes as a person authorised to represent UK establishment BR020125 on 3 August 2020.
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04 Feb 2021 |
OSAP01 |
Appointment of Mr Robert Paul Harling Hayes as a director on 3 August 2020
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04 Feb 2021 |
OSAP07 |
Appointment of Robert Paul Harling Hayes as a person authorised to accept service for UK establishment BR020125 on 3 August 2020.
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04 Feb 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR020125 Person Authorised to Represent terminated 28/08/2020 kevin patrick ernest davies
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04 Feb 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR020125 Person Authorised to Accept terminated 28/08/2020 kevin patrick ernest davies
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04 Feb 2021 |
OSTM01 |
Termination of appointment of Kevin Patrick Ernest Davies as a director on 28 August 2020
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30 Mar 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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25 Jan 2019 |
OSCH07 |
Change of details for Kevin Patrick Ernest Davies of 4th Floor, Communications House South Street, Staines, Surrey, TW18 4PR as a person authorised to represent UK establishment BR020125 on 9 January 2019
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24 Jan 2019 |
OSCH09 |
Change of details for Kevin Patrick Ernest Davies as a person authorised to accept service for UK establishment BR020125 on 9 January 2019
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24 Jan 2019 |
OSCH01 |
Details changed for a UK establishment - BR020125 Address Change Suite 31, second floor 107 cheapside, london, EC2V 6DN, united kingdom,9 January 2019
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06 Jul 2018 |
OSCH02 |
Details changed for an overseas company - 1st Floor, Atlantic House 4-8 Circular Road, Douglas, IM1 1AG, Isle of Man
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06 Jul 2018 |
OSCH03 |
Director's details changed for Mr Kevin Patrick Ernest Davies on 19 March 2018
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06 Jul 2018 |
OSTM02 |
Termination of appointment of Craig Robert Williamson as secretary on 28 February 2018
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