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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12 Sep 2024 |
OSDS02 |
Termination of overseas company insolvency proceedings
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12 Sep 2024 |
OSLQ01 |
Appointment of a liquidator of an overseas company
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12 Sep 2024 |
OSLQ03 |
Winding up of an overseas company
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27 Nov 2013 |
AA |
Full accounts made up to 31 December 2012
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01 Aug 2013 |
OSTM01 |
Termination of appointment of Scott Barkman as a director
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01 Aug 2013 |
OSTM01 |
Termination of appointment of Ian Faraday as a director
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01 Aug 2013 |
OSAP01 |
Appointment of a director
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25 Jan 2013 |
OSAP01 |
Appointment of a director
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25 Jan 2013 |
AA |
Full accounts made up to 31 December 2011
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18 Jan 2013 |
OSAP01 |
Appointment of a director
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11 Oct 2012 |
OSTM01 |
Termination of appointment of Pamela Smith as a director
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19 Jun 2012 |
OSAP01 |
Appointment of a director
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19 Jun 2012 |
OSTM01 |
Termination of appointment of Vaughan Williams as a director
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19 Jun 2012 |
OSTM01 |
Termination of appointment of Lee O'sullivan as a director
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04 Oct 2011 |
AA |
Full accounts made up to 31 December 2010
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03 Dec 2010 |
AA |
Full accounts made up to 31 December 2009
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02 Dec 2009 |
AA |
Full accounts made up to 31 December 2008
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07 Oct 2009 |
OSCH02 |
Details changed for an overseas company - C/O Deutsche Bank (Cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
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06 May 2009 |
BR4 |
Director's change of particulars / vaughan williams / 02/04/2009 / housename/number was: , now: winchester house 1; street was: 6 milner place, now: great winchester street; post code was: N1 1TN, now: EC2N 2DB; secure officer was: false, now: true
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06 May 2009 |
BR4 |
Director's change of particulars / pamela smith / 14/01/2009 / housename/number was: , now: winchester house 1; street was: langdale house, now: great winchester street; area was: wych hill way, now: ; post town was: woking, now: london; region was: surrey, now: ; post code was: GU22 0AE, now: EC2N 2DB; secure officer was: false, now: true
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30 Apr 2009 |
BR4 |
Director's change of particulars / lee o'sullivan / 09/01/2009 / housename/number was: , now: winchester house; street was: 1 the mount, now: 1 great winchester street; post town was: caversham, now: london; region was: reading, now: ; post code was: RG4 7RU, now: EC2N 2DB; secure officer was: false, now: true
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06 Mar 2009 |
BR4 |
Director's change of particulars / ian faraday / 09/01/2009 / housename/number was: , now: winchester house 1; street was: 25 fillebrook avenue, now: great winchester street; post town was: leigh on sea, now: london; region was: essex, now: ; post code was: SS9 3NS, now: EC2N 2DB
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06 Nov 2008 |
AA |
Full accounts made up to 31 December 2007
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10 Sep 2008 |
BR3 |
Ic change 20/02/07
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28 Jun 2008 |
BR6 |
BR009227 person authorised to accept partic 18/06/2008 adam paul rutherford -- address :winchester house 1 great winchester street, london, EC2N 2DB
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