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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06 Jun 2014 |
OSCH02 |
Details changed for an overseas company - Ic Change 23/05/14
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13 Dec 2013 |
AA |
Full accounts made up to 31 December 2012
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02 Sep 2013 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 20/08/2013 steven matthew poulter
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02 Sep 2013 |
OSTM01 |
Termination of appointment of Steven Poulter as a director
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05 Jun 2013 |
OSCH07 |
Change of details for Nicholas Richard Brand of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009963 on 16 August 2011
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05 Jun 2013 |
OSCH03 |
Director's details changed for Mr Nicholas Richard Brand on 16 August 2011
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28 May 2013 |
OSCH07 |
Change of details for Ben Ferry of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR009963 on 5 April 2013
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28 May 2013 |
OSCH03 |
Director's details changed for Ben Ferry on 5 April 2013
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04 Apr 2013 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 11/03/2013 daniel martin bult cook
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04 Apr 2013 |
OSTM01 |
Termination of appointment of Daniel Cook as a director
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04 Apr 2013 |
OSAP05 |
Appointment of Ben Ferry as a person authorised to represent UK establishment BR009963 on 11 March 2013.
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04 Apr 2013 |
OSAP01 |
Appointment of a director
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04 Apr 2013 |
OSAP05 |
Appointment of Edward James Sherwood as a person authorised to represent UK establishment BR009963 on 11 March 2013.
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04 Apr 2013 |
OSAP01 |
Appointment of a director
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09 Jan 2013 |
AA |
Full accounts made up to 31 December 2011
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03 Aug 2012 |
AA |
Full accounts made up to 31 December 2010
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16 Apr 2012 |
OSAP05 |
Appointment of Steven Matthew Poulter as a person authorised to represent UK establishment BR009963 on 14 December 2011.
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16 Apr 2012 |
OSAP01 |
Appointment of a director
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15 Feb 2012 |
OSAP01 |
Appointment of a director
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15 Feb 2012 |
OSAP05 |
Appointment of Daniel Martin Bult Cook as a person authorised to represent UK establishment BR009963 on 31 August 2011.
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14 Feb 2012 |
AA01 |
Previous accounting period shortened from 20 December 2012 to 31 December 2011
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30 Jan 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 14/12/2011 kostyantyn lykhman
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30 Jan 2012 |
OSTM01 |
Termination of appointment of Kostyantyn Lykhman as a director
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17 Jan 2012 |
AA |
Full accounts made up to 20 December 2010
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11 Nov 2011 |
OSAP01 |
Appointment of a director
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