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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05 Jul 2021 |
OSDS01 |
Closure of UK establishment(s) BR017683 and overseas company FC032608 on 18 June 2021
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13 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2017
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15 Aug 2018 |
OSAP01 |
Appointment of Paul Carbonelli as a director on 13 April 2018
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15 Aug 2018 |
OSAP01 |
Appointment of Eric Bradley Conrad as a director on 13 April 2018
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15 Aug 2018 |
OSTM01 |
Termination of appointment of Mohammed Dilshad Kasmani as a director on 13 April 2018
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15 Aug 2018 |
OSTM02 |
Termination of appointment of Mohammed Dilshad Kasmani as secretary on 13 April 2018
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15 Aug 2018 |
OSCH07 |
Change of details for David Bolton of 4 Trident Place Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom as a person authorised to represent UK establishment BR017683 on 2 May 2018
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06 Dec 2017 |
AA |
Full accounts made up to 31 December 2016
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02 Feb 2017 |
AA |
Full accounts made up to 31 December 2015
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12 Sep 2016 |
OSAP01 |
Appointment of Mohammed Dilshad Kasmani as a director on 10 June 2016
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23 Aug 2016 |
OSAP03 |
Appointment of Mohammed Dilshad Kasmani as a secretary on 10 June 2016
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23 Aug 2016 |
OSTM02 |
Termination of appointment of Michael Keller as secretary on 10 June 2016
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23 Aug 2016 |
OSTM01 |
Termination of appointment of Michael Edward Keller as a director on 10 June 2016
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20 May 2016 |
OSAP07 |
Appointment of David Bolton as a person authorised to accept service for UK establishment BR017683 on 14 April 2016.
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20 May 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR017683 Person Authorised to Accept terminated 13/04/2016 jeff bailey
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20 May 2016 |
OSAP05 |
Appointment of David Bolton as a person authorised to represent UK establishment BR017683 on 14 April 2016.
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20 May 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR017683 Person Authorised to Represent terminated 13/04/2016 jeff bailey
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24 Nov 2015 |
AA01 |
Current accounting period shortened from 30 June 2016 to 31 December 2015
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23 Jun 2015 |
OSIN01 |
Registration of a UK establishment of an overseas company
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23 Jun 2015 |
OS-PAR |
Appointment at registration for BR017683 - person authorised to represent, Bailey Jeff Building Four First Floor Trident Place Hatfield United Kingdomal10 9Ul
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23 Jun 2015 |
OS-PAR |
Appointment at registration for BR017683 - person authorised to accept service, Bailey Jeff Building Four First Floor Trident Place Hatfield United Kingdomal10 9Ul
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