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 2017 |
OSDS01 |
Closure of UK establishment(s) BR006781 and overseas company FC024161 on 27 October 2017
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06 Nov 2017 |
AA |
Full accounts made up to 28 January 2017
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13 Feb 2017 |
AA |
Full accounts made up to 30 January 2016
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18 Aug 2016 |
OSCH01 |
Details changed for a UK establishment - BR006781 Address Change Berkeley square house berkeley square, london, W1J 6BS,1 August 2016
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15 Jun 2016 |
OSTM01 |
Termination of appointment of Michelle Raylene Mckee as a director on 13 May 2016
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18 May 2016 |
OSAP01 |
Appointment of Edward James Gardiner as a director on 13 May 2016
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05 May 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR006781 Person Authorised to Accept terminated 25/04/2016 delaram mireskandari
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22 Apr 2016 |
OSCH03 |
Director's details changed for Ms Lisa Deborah Mertens on 7 March 2016
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22 Apr 2016 |
OSCH03 |
Director's details changed for Nicola Margaret Groom on 7 March 2016
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31 Dec 2015 |
AA |
Full accounts made up to 31 January 2015
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22 Jan 2015 |
AA |
Full accounts made up to 1 February 2014
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18 Dec 2014 |
OSCH03 |
Director's details changed for Nicola Margaret Groom on 1 December 2014
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18 Sep 2014 |
OSCH03 |
Director's details changed for Michelle Raylene Mckee on 19 August 2014
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04 Jul 2014 |
OSTM01 |
Termination of appointment of Sammy Matalka as a director
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04 Jul 2014 |
OSAP01 |
Appointment of a director
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31 Dec 2013 |
AA |
Full accounts made up to 2 February 2013
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04 Jan 2013 |
AA |
Full accounts made up to 28 January 2012
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19 Jun 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR006781 Person Authorised to Represent terminated 08/06/2012 evan charles price
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19 Jun 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR006781 Person Authorised to Accept terminated 08/06/2012 evan charles price
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19 Jun 2012 |
OSAP01 |
Appointment of a director
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19 Jun 2012 |
OSTM01 |
Termination of appointment of Evan Price as a director
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20 Feb 2012 |
OSCH01 |
Details changed for a UK establishment - BR006781 Address Change Castle mound, rugby, warwickshire, , CV23 0WA,1 February 2012
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19 Dec 2011 |
AA |
Full accounts made up to 29 January 2011
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11 Nov 2010 |
AA |
Full accounts made up to 30 January 2010
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10 Jun 2010 |
OSAP05 |
Appointment of Evan Charles Price as a person authorised to represent UK establishment BR006781 on 14 May 2010.
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