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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14 Sep 2015 |
OSDS01 |
Closure of UK establishment(s) BR008644 and overseas company FC026581 on 30 January 2015
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14 Feb 2012 |
OSCH01 |
Details changed for a UK establishment - BR008644 Address Change 4TH floor leconfield house, curzon street, london, , W1J 5JA,10 February 2012
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11 Oct 2011 |
OSTM01 |
Termination of appointment of Mark Grunnell as a director
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14 Sep 2011 |
OSTM01 |
Termination of appointment of Aaron Brown as a director
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18 Mar 2011 |
AA |
Full accounts made up to 31 May 2010
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30 Mar 2010 |
AA |
Full accounts made up to 31 May 2009
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08 Apr 2009 |
AA |
Full accounts made up to 31 May 2008
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18 Sep 2008 |
AA |
Full accounts made up to 31 May 2007
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24 Jun 2008 |
BR4 |
Director's change of particulars / timothy smalley / 16/06/2008 / housename/number was: , now: stondon place; street was: 53 priests lane, now: chivers road; post town was: shenfield, now: stondon massey; post code was: CM15 8BX, now: CM15 0LG
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25 Oct 2007 |
BR4 |
Dir change in partic 04/10/07 brown aaron maxwell 3 elsworthy terrace london NW3 3DR
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04 Jul 2007 |
BR4 |
Dir change in partic 01/05/07 grunnell mark
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22 Jun 2007 |
BR5 |
BR008644 address change 21/06/06 101 commercial road london E11 1RD
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08 Jun 2007 |
BR3 |
Change of name 02/05/07 mop acqu
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08 Jun 2007 |
BR6 |
BR008644 par appointed 21/06/06 gunnell mark 3 montolieu gardens london SW15 6PB
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08 Jun 2007 |
BR6 |
BR008644 par terminated 21/06/06 clempson graham
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08 Jun 2007 |
BR2 |
Altn constitutional doc 020507
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17 May 2007 |
225 |
Accounting reference date extended from 28/02/07 to 31/05/07
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28 Mar 2007 |
BR4 |
Sec appointed 21/06/06 ingham michael harry peter wimbledon london
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28 Mar 2007 |
BR4 |
Dir appointed 21/06/06 grunnell mark borneo street london
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28 Mar 2007 |
BR4 |
Dir appointed 21/06/06 smalley timothy john shenfield essex
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28 Mar 2007 |
BR4 |
Dir appointed 21/06/06 brown aaron maxwell carlyle close london
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28 Mar 2007 |
BR4 |
Dir appointed 21/06/06 tchenguiz robert kensington gore london
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28 Mar 2007 |
BR4 |
Dir resigned 21/06/06 clempson graham
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28 Feb 2006 |
395 |
Particulars of mortgage/charge
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17 Feb 2006 |
BR1-PAR |
BR008644 par appointed clempson graham 10 chelsea park gardens london SW3 6AA
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