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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19 Oct 2023 |
OSDS01 |
Closure of UK establishment(s) BR017559 and overseas company FC032484 on 31 December 2022
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09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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15 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Oct 2020 |
OSTM02 |
Termination of appointment of Paul James Freshwater as secretary on 31 December 2019
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21 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Jan 2020 |
OSTM01 |
Termination of appointment of Paul James Freshwater as a director on 31 December 2019
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12 Dec 2019 |
OSCH01 |
Details changed for a UK establishment - BR017559 Address Change Nightingale house 46 - 48 east house, epsom, surrey, KT22 7HB,15 October 2019
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23 Oct 2019 |
OSCH01 |
Details changed for a UK establishment - BR017559 Address Change Units 8 and 9 first quarter blenheim road, epsom, surrey, KT19 9QN,15 October 2019
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25 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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06 Dec 2017 |
AA |
Full accounts made up to 31 December 2016
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11 Aug 2017 |
OSTM01 |
Termination of appointment of William James Saracco as a director on 28 April 2017
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27 Feb 2017 |
AA |
Full accounts made up to 31 December 2015
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05 Nov 2015 |
AA01 |
Current accounting period shortened from 31 March 2016 to 31 December 2015
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29 Apr 2015 |
OS-PAR |
Appointment at registration for BR017559 - person authorised to accept service, Freshwater Paul James Units 8 and 9 First Quarter Blenheim Road Epsom Surrey United Kingdomkt19 9Qn
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29 Apr 2015 |
OSIN01 |
Registration of a UK establishment of an overseas company
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29 Apr 2015 |
OS-PAR |
Appointment at registration for BR017559 - person authorised to represent, Saracco William James Units 8 and 9 First Quarter Blenheim Road Epsom Surrey Englandkt19 9Qn
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29 Apr 2015 |
OS-PAR |
Appointment at registration for BR017559 - person authorised to represent, Perry Mark Units 8 and 9 First Quarter Blenheim Road Epsom Surrey Englandkt19 9Qn
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29 Apr 2015 |
OS-PAR |
Appointment at registration for BR017559 - person authorised to represent, Gordon Michael Units 8 and 9 First Quarter Blenheim Road Epsom Surrey Englandkt19 9Qn
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29 Apr 2015 |
OS-PAR |
Appointment at registration for BR017559 - person authorised to represent, Edwardes Robin Michael Units 8 and 9 First Quarter Blenheim Road Epsom Surrey Englandkt19 9Qn
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29 Apr 2015 |
OS-PAR |
Appointment at registration for BR017559 - person authorised to represent, Freshwater Paul James Units 8 and 9 First Quarter Blenheim Road Epsom Surrey Englandkt19 9Qn
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