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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13 Nov 2018 |
OSDS01 |
Closure of UK establishment(s) BR010708 and overseas company FC020885 on 18 October 2018
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09 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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24 May 2018 |
OSCH01 |
Details changed for a UK establishment - BR010708 Address Change 2ND floor breakspear place breakspear park, breakspear way, hemel hempstead, HP2 4TZ,16 October 2017
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03 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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01 Jun 2017 |
OSTM01 |
Termination of appointment of Zhuoyan Xu as a director on 5 April 2017
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22 Dec 2015 |
AA |
Full accounts made up to 31 December 2014
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02 Oct 2015 |
OSAP01 |
Appointment of Mr Zhuoyan Xu as a director on 16 September 2015
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02 Oct 2015 |
OSTM01 |
Termination of appointment of Mark Robert Taylor as a director on 21 September 2015
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06 Sep 2014 |
AA |
Full accounts made up to 31 December 2013
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29 Oct 2013 |
AA |
Full accounts made up to 31 December 2012
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01 Oct 2013 |
OSAP04 |
Appointment of Tmf Secretaries (Hk) Ltd as a secretary
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25 Sep 2013 |
OSCH02 |
Details changed for an overseas company - 1301-2 13/F Railway Plaza 39 Chatham Road South, Tsimshatsui, Kowloon, Hong Kong
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25 Sep 2013 |
OSCH01 |
Details changed for a UK establishment - BR010708 Address Change Harvard house the waterfront elstree road, elstree, hertfordshire, WD6 3BS,14 February 2013
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25 Sep 2013 |
OSAP01 |
Appointment of a director
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21 Aug 2013 |
OSTM01 |
Termination of appointment of Robert Thompson as a director
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14 Feb 2013 |
OSTM01 |
Termination of appointment of Michael Ashley as a director
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14 Feb 2013 |
OSAP01 |
Appointment of a director
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16 Oct 2012 |
AA01 |
Current accounting period shortened from 31 March 2013 to 31 December 2012
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05 Oct 2012 |
AA |
Full accounts made up to 31 March 2012
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24 Apr 2012 |
OSCH03 |
Director's details changed for Mike Ashley on 1 April 2012
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19 Oct 2011 |
OSAP07 |
Appointment of Michael Ashley as a person authorised to accept service for UK establishment BR010708 on 19 August 2011.
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19 Oct 2011 |
OSAP05 |
Appointment of Michael Ashley as a person authorised to represent UK establishment BR010708 on 19 August 2011.
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18 Oct 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010708 Person Authorised to Represent terminated 19/08/2011 colin raymond grimsdell
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18 Oct 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010708 Person Authorised to Accept terminated 19/08/2011 colin raymond grimsdell
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10 Oct 2011 |
OSAP01 |
Appointment of a director
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