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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11 Nov 2019 |
OSDS01 |
Closure of UK establishment(s) BR016576 and overseas company FC031508 on 4 November 2019
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23 Mar 2019 |
OSCH01 |
Details changed for a UK establishment - BR016576 Address Change Tulip house 70 borough high street, london, SE1 1XF,8 March 2019
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15 Mar 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Apr 2018 |
AA |
Full accounts made up to 31 December 2017
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31 May 2017 |
AA |
Full accounts made up to 31 December 2016
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22 Feb 2017 |
OSCH01 |
Details changed for a UK establishment - BR016576 Address Change Fulham green chester house 81-83 fulham high street, london, SW6 3JA,2 January 2017
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16 Jan 2017 |
OSCH09 |
Change of details for Christine Irene Duffin as a person authorised to accept service for UK establishment BR016576 on 2 January 2017
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08 Jul 2016 |
AA |
Full accounts made up to 31 December 2015
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12 May 2016 |
OSCH02 |
Details changed for an overseas company - Building 3 - Blue, Office 11 Twofour Rotana, PO Box 77882, Abu Dhabi, United Arab Emirates
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10 Mar 2016 |
OSAP01 |
Appointment of Andreas Nickolaus Maximilian Billig as a director on 1 January 2016
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10 Mar 2016 |
ANNOTATION |
Rectified OSTM01 was removed from the register on 09/05/2016 as it was invalid
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09 Mar 2016 |
OSCH03 |
Director's details changed for Susanne Petra Katuarina Heim on 1 January 2016
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09 Mar 2016 |
OSCH02 |
Details changed for an overseas company - Two Four 54 Khalifa Park, Salaam Street Po77882, Abu Dhabi, United Arab Emirates
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03 Jun 2015 |
AA |
Full accounts made up to 31 December 2014
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26 Jun 2014 |
AA |
Full accounts made up to 31 December 2013
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16 Oct 2013 |
OSCH01 |
Details changed for a UK establishment - BR016576 Address Change 19 eastbourne terrace, london, W2 6LG,1 October 2013
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16 Oct 2013 |
OSTM01 |
Termination of appointment of Natalie Krushner as a director
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06 Sep 2013 |
OSIN01 |
Registration of a UK establishment of an overseas company
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06 Sep 2013 |
OS-PAR |
Appointment at registration for BR016576 - person authorised to accept service, Duffin Christine Irene 19 Eastbourne Terrace London W2 6LG
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06 Sep 2013 |
OS-PAR |
Appointment at registration for BR016576 - person authorised to represent, Duffin Christine Irene 19 Eastbourne Terrace London W2 6LG
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