Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
15 Apr 2024 |
OSCH02 |
Details changed for an overseas company - Craigmuir Chambers Road Town, Tortola, Vg1110, Virgin Islands, British
|
|
|
11 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
28 Apr 2022 |
OSAP03 |
Appointment of Umsilla Moodley as a secretary on 18 March 2022
|
|
|
27 Apr 2022 |
OSTM02 |
Termination of appointment of Fiona Jane Molloy as secretary on 18 March 2022
|
|
|
21 Oct 2021 |
OSAP03 |
Appointment of Fiona Jane Molloy as a secretary on 24 September 2021
|
|
|
20 Oct 2021 |
OSTM02 |
Termination of appointment of Bhavini Kundaiker as secretary on 24 September 2021
|
|
|
05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
24 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
|
|
|
09 Sep 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 09Mths
-
ANNOTATION
Replacement this document replaces the os CH02 registered on 03/03/2021 as it was not properly delivered
|
|
|
15 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 BR020128 on 15 March 2021
|
|
|
13 Apr 2021 |
OSCH03 |
Director's details changed for Mr Robert Paul Harling Hayes on 15 March 2021
|
|
|
03 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details N/A
-
ANNOTATION
Replaced a replacement os CH02 was registered on 09/09/2021.
|
|
|
10 Feb 2021 |
OSAP05 |
Appointment of Robert Paul Harling Hayes as a person authorised to represent UK establishment BR020128 on 3 August 2020.
|
|
|
05 Feb 2021 |
OSAP07 |
Appointment of Robert Paul Harling Hayes as a person authorised to accept service for UK establishment BR020128 on 3 August 2020.
|
|
|
04 Feb 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR020128 Person Authorised to Accept terminated 28/08/2020 kevin patrick ernest davies
|
|
|
04 Feb 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR020128 Person Authorised to Represent terminated 28/08/2020 kevin patrick ernest davies
|
|
|
04 Feb 2021 |
OSTM01 |
Termination of appointment of Kevin Patrick Ernest Davies as a director on 28 August 2020
|
|
|
04 Feb 2021 |
OSAP01 |
Appointment of Mr Robert Paul Harling Hayes as a director on 3 August 2020
|
|
|
16 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
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 BR020128 on 9 January 2019
|
|
|
24 Jan 2019 |
OSCH09 |
Change of details for Kevin Patrick Ernest Davies as a person authorised to accept service for UK establishment BR020128 on 9 January 2019
|
|
|
24 Jan 2019 |
OSCH01 |
Details changed for a UK establishment - BR020128 Address Change Suite 31, second floor 107 cheapside, london, EC2V 6DN, united kingdom,9 January 2019
|
|