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)
|
|
07 May 2025 |
OSDS01 |
Closure of UK establishment(s) BR003442 and overseas company FC012400 on 27 March 2025
|
|
|
02 May 2025 |
OSDS02 |
Termination of overseas company insolvency proceedings
|
|
|
16 Oct 2024 |
OSLQ01 |
Appointment of a liquidator of an overseas company
|
|
|
16 Oct 2024 |
OSLQ03 |
Winding up of an overseas company
|
|
|
28 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
08 Nov 2023 |
OSCH03 |
Director's details changed for Jonathan Greville White on 27 April 2018
|
|
|
08 Nov 2023 |
OSCH02 |
Details changed for an overseas company - Cedar House, 41 Cedar Avenue, Hamilton, Bermudabermuda
|
|
|
25 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
27 Jul 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
20 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
08 May 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
15 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
01 Nov 2017 |
AA |
Full accounts made up to 31 December 2016
|
|
|
10 Oct 2017 |
OSCH01 |
Details changed for a UK establishment - BR003442 Address Change Rooksnest, lambourn woodlands, newbury, berkshire , RG16 7SB,15 December 2016
|
|
|
10 Oct 2017 |
OSCH01 |
Details changed for a UK establishment - BR003442 Business Change Earls court farm LIMITED,15 December 2016
|
|
|
05 Oct 2017 |
OSCH07 |
Change of details for Christopher Benbow Mitchell of New Zealand House (9th Floor) 80 Haymarket, London, SW1Y 4TQ, United Kingdom as a person authorised to represent UK establishment BR003442 on 15 December 2016
|
|
|
25 Sep 2017 |
OSTM01 |
Termination of appointment of Brian Gerard Leslie as a director on 14 April 2000
|
|
|
25 Sep 2017 |
OSTM01 |
Termination of appointment of John Douglas Campbell as a director on 5 November 1999
|
|
|
25 Sep 2017 |
OSTM02 |
Termination of appointment of Linda Carter as secretary on 21 October 2013
|
|
|
25 Sep 2017 |
OSTM01 |
Termination of appointment of James Michael Keyes as a director on 21 March 2016
|
|
|
25 Sep 2017 |
OSTM01 |
Termination of appointment of Peter Bubenzer as a director on 18 June 2003
|
|
|
25 Sep 2017 |
OSTM01 |
Termination of appointment of Judith Collis as a director on 3 December 2008
|
|
|
25 Sep 2017 |
OSAP01 |
Appointment of Jorg Fischer as a director on 10 December 2015
|
|
|
25 Sep 2017 |
OSAP01 |
Appointment of Jonathan Greville White as a director on 14 April 2010
|
|
|
29 Nov 2016 |
AA |
Full accounts made up to 31 December 2015
|
|