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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05 Oct 2017 |
OSDS01 |
Closure of UK establishment(s) BR009772 and overseas company FC028087 on 26 September 2017
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19 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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02 Nov 2016 |
OSAP01 |
Appointment of Mr Ross Mccluskey as a director on 6 October 2016
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02 Nov 2016 |
OSTM01 |
Termination of appointment of Matthew Paul Skinner as a director on 6 October 2016
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27 Sep 2016 |
AA |
Full accounts made up to 31 December 2015
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22 Jun 2016 |
OSCH03 |
Director's details changed for Ms Fiona Maria Evans on 23 May 2016
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09 Oct 2015 |
AA |
Full accounts made up to 31 December 2014
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29 May 2015 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009772 Person Authorised to Represent terminated 19/11/2014 fiona maria evans
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29 May 2015 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009772 Person Authorised to Accept terminated 19/11/2014 fiona maria evans
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18 Apr 2015 |
AA |
Full accounts made up to 31 December 2013
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18 Apr 2015 |
OSAP05 |
Appointment of Intertek Secretaries Limited as a person authorised to represent UK establishment BR009772 on 19 November 2014.
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18 Apr 2015 |
OSAP07 |
Appointment of Intertek Secretaries Limited as a person authorised to accept service for UK establishment BR009772 on 19 November 2014.
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05 Aug 2014 |
OSTM01 |
Termination of appointment of Edward John Charles Leigh as a director on 16 July 2014
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18 Oct 2013 |
OSAP01 |
Appointment of a director
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18 Oct 2013 |
OSAP01 |
Appointment of a director
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18 Oct 2013 |
OSTM01 |
Termination of appointment of Joanne Hardy as a director
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18 Oct 2013 |
OSTM01 |
Termination of appointment of William Marshall as a director
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12 Sep 2013 |
OSCH03 |
Director's details changed for Ms Fiona Maria Evans on 2 August 2013
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14 Aug 2013 |
AA |
Full accounts made up to 31 December 2012
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04 Apr 2013 |
OSCH01 |
Details changed for a UK establishment - BR009772 Address Change 25 savile row, london, , W1S 2ES,4 January 2013
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11 Sep 2012 |
AA |
Full accounts made up to 31 December 2011
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15 Sep 2011 |
AA |
Full accounts made up to 31 December 2010
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08 Sep 2010 |
AA |
Full accounts made up to 31 December 2009
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08 Sep 2009 |
AA |
Full accounts made up to 31 December 2008
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05 Aug 2008 |
BR4 |
Director's change of particulars / joanne hardy / 14/07/2008 / housename/number was: , now: kennedy towers 3A; street was: 64 keene way galleywood, now: st. Johns hill; post town was: chelmsford, now: sevenoaks; region was: essex, now: kent; post code was: CM2 8NS, now: TN13 3NX
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