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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23 Feb 2021 |
OSDS01 |
Closure of UK establishment(s) BR015673 and overseas company FC030614 on 28 February 2019
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26 Feb 2020 |
AA |
Full accounts made up to 28 February 2019
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05 Apr 2019 |
OSCH03 |
Director's details changed for Michael David Lurie on 10 December 2018
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05 Feb 2019 |
AA |
Full accounts made up to 28 February 2018
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12 Mar 2018 |
OSCH01 |
Details changed for a UK establishment - BR015673 Address Change Flat 1 64 st george's square, london, SW1V 3QT, england,1 July 2017
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19 Dec 2017 |
AA |
Full accounts made up to 28 February 2015
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19 Dec 2017 |
AA |
Full accounts made up to 28 February 2017
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19 Dec 2017 |
AA |
Full accounts made up to 29 February 2016
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24 Oct 2017 |
OSTM01 |
Termination of appointment of Perry Richard Humphrey as a director on 29 July 2016
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24 Oct 2017 |
OSTM01 |
Termination of appointment of John M Mayers as a director on 30 August 2016
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24 Oct 2017 |
OSAP01 |
Appointment of Liza Harridyal-Sodha as a director on 30 August 2016
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24 Oct 2017 |
OSAP01 |
Appointment of Janet Faye Stewart as a director on 30 August 2016
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24 Oct 2017 |
OSAP01 |
Appointment of Michael David Lurie as a director on 30 August 2016
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05 Oct 2017 |
OSTM02 |
Termination of appointment of Liza Harridyal-Sodha as secretary on 30 August 2016
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05 Oct 2017 |
OSAP04 |
Appointment of Harridyal-Sodha & Associates as a secretary on 30 August 2016
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03 Mar 2015 |
AA |
Full accounts made up to 28 February 2014
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16 Jan 2014 |
AA |
Full accounts made up to 28 February 2013
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02 Nov 2012 |
OSCC01 |
Alteration of constitutional documents on 1 June 2012
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04 Sep 2012 |
AA |
Full accounts made up to 29 February 2012
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22 Feb 2012 |
AA01 |
Current accounting period shortened from 31 October 2012 to 29 February 2012
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25 Jan 2012 |
OSIN01 |
Registration of a UK establishment of an overseas company
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25 Jan 2012 |
OS-PAR |
Appointment at registration for BR015673 - person authorised to represent, Fogarty Timothy John Flat 1 64 st George's Square London Englandsw1V 3Qt
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25 Jan 2012 |
OS-PAR |
Appointment at registration for BR015673 - person authorised to accept service, Fogarty Timothy John Flat 1 64 st George's Square London Englandsw1V 3Qt
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