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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04 May 2021 |
OSDS01 |
Closure of UK establishment(s) BR015799 and overseas company FC030739 on 11 March 2021
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08 Apr 2021 |
OSCH01 |
Details changed for a UK establishment - BR015799 Address Change 32 welbeck street, london, W1G 8EU, united kingdom,26 March 2021
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14 Mar 2020 |
OSCH02 |
Details changed for an overseas company - Nemours Chambers PO Box 3170, Road Town, Tortola, Virgin Islands, British
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04 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Nov 2017 |
AA |
Full accounts made up to 31 December 2016
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20 Nov 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR015799 Person Authorised to Accept terminated 02/11/2017 capita company secretarial services LIMITED
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20 Nov 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR015799 Person Authorised to Represent terminated 02/11/2017 capita company secretarial services LIMITED
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21 Dec 2016 |
OSTM01 |
Termination of appointment of Steven Andrew Melton as a director on 1 December 2016
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03 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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05 May 2016 |
OSTM01 |
Termination of appointment of Jonathan Edward Boulton as a director on 7 April 2016
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11 Mar 2016 |
OSTM01 |
Termination of appointment of Nicholas Hamilton Boyle as a director on 4 February 2016
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08 Mar 2016 |
OSTM01 |
Termination of appointment of John Roderick Nash as a director on 5 February 2016
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03 Nov 2015 |
OSTM02 |
Termination of appointment of Capita Company Secretarial Services Limited as secretary on 27 October 2015
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03 Nov 2015 |
OSAP03 |
Appointment of Shane Cobb as a secretary on 27 October 2015
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02 Nov 2015 |
AA |
Full accounts made up to 31 December 2014
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04 Jun 2014 |
AA |
Full accounts made up to 31 December 2013
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17 Oct 2013 |
AA |
Full accounts made up to 31 December 2012
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04 Apr 2013 |
OSTM01 |
Termination of appointment of Ali Parsadoust as a director
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31 Jan 2013 |
AA |
Full accounts made up to 31 December 2011
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29 Jan 2013 |
OSCH02 |
Details changed for an overseas company - Gts Chambers PO Box 3471, Road Town, Tortola, British Virgin Islands
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26 Apr 2012 |
AA01 |
Current accounting period extended from 31 July 2012 to 31 December 2012
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16 Apr 2012 |
OSIN01 |
Registration of a UK establishment of an overseas company
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ANNOTATION
Officers details on OSIN01 were removed from the public register on 07/02/13 as they were factually inaccurate or derived from something factually inaccurate.
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16 Apr 2012 |
OS-PAR |
Appointment at registration for BR015799 - person authorised to accept service, Capita Company Secretarial Services Limited the Registry 34 Beckenham Road Beckenham Kent United Kingdombr3 4Tu
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16 Apr 2012 |
OS-PAR |
Appointment at registration for BR015799 - person authorised to represent, Capita Company Secretarial Services Limited the Registry 34 Beckenham Road Beckenham Kent United Kingdombr3 4Tu
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