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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31 Jan 2017 |
OSDS01 |
Closure of UK establishment(s) BR014265 and overseas company FC029283 on 29 December 2016
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16 Nov 2016 |
OSLQ01 |
Appointment of a liquidator of an overseas company
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16 Nov 2016 |
OSLQ03 |
Winding up of an overseas company
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05 Feb 2015 |
AA |
Full accounts made up to 31 March 2014
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05 Aug 2014 |
OSCH02 |
Details changed for an overseas company - Ic Change 05/06/14
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28 May 2014 |
OSCH02 |
Details changed for an overseas company - Ic Change 26/03/14
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26 Mar 2014 |
AA |
Full accounts made up to 31 March 2013
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06 Feb 2014 |
OSCH02 |
Details changed for an overseas company - Ic Change 17/01/14
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08 Jan 2014 |
OSCH02 |
Details changed for an overseas company - Ic Change 21/11/13
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04 Sep 2013 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR014265 Person Authorised to Represent terminated 13/08/2013 paul christian dickinson
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04 Sep 2013 |
OSTM01 |
Termination of appointment of Paul Dickinson as a director
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10 Jul 2013 |
OSCH02 |
Details changed for an overseas company - Ic Change 20/06/13
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01 Jul 2013 |
OSCH07 |
Change of details for Richard John Craine of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR014265 on 17 August 2012
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01 Jul 2013 |
OSCH03 |
Director's details changed for Richard John Craine on 17 August 2012
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21 Jun 2013 |
OSCH07 |
Change of details for Atanas Jordanov of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR014265 on 31 December 2012
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21 Jun 2013 |
OSCH03 |
Director's details changed for Mr Atanas Jordanov on 31 December 2012
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10 May 2013 |
OSCH02 |
Details changed for an overseas company - Ic Change 21/03/13
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25 Apr 2013 |
AA |
Full accounts made up to 31 March 2012
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25 Apr 2013 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR014265 Person Authorised to Represent terminated 11/03/2013 daniel martin bult cook
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25 Apr 2013 |
OSTM01 |
Termination of appointment of Daniel Cook as a director
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25 Apr 2013 |
OSTM01 |
Termination of appointment of Cara Schulze as a director
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25 Apr 2013 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR014265 Person Authorised to Represent terminated 11/03/2013 cara schulze
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25 Apr 2013 |
OSAP05 |
Appointment of David James Rothnie as a person authorised to represent UK establishment BR014265 on 13 March 2013.
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25 Apr 2013 |
OSAP01 |
Appointment of a director
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25 Oct 2012 |
OSCH02 |
Details changed for an overseas company - Ic Change 12/10/12
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