Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
20 Sep 2023 |
OSCH01 |
Details changed for a UK establishment - BR018001 Business Change Credit management company,18 May 2015
|
|
|
20 Sep 2023 |
OSCH01 |
Details changed for a UK establishment - BR018001 Address Change C/O valor hospitality europe LIMITED queens court, 9-17 eastern road, romford, essex, RM1 3NG,18 January 2023
|
|
|
01 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
03 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
19 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
13 Jan 2020 |
OSCC01 |
Alteration of constitutional documents on 10 December 2019
|
|
|
30 Dec 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018001 Person Authorised to Represent terminated 10/12/2019 jonathan patrick braidley
|
|
|
30 Dec 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018001 Person Authorised to Accept terminated 10/12/2019 jonathan patrick braidley
|
|
|
30 Dec 2019 |
OSTM01 |
Termination of appointment of Christopher Andre Kula as a director on 10 December 2019
|
|
|
30 Dec 2019 |
OSTM01 |
Termination of appointment of Jonathan Patrick Braidley as a director on 10 December 2019
|
|
|
30 Dec 2019 |
OSAP07 |
Appointment of Warunya Punawakul as a person authorised to accept service for UK establishment BR018001 on 10 December 2019.
|
|
|
30 Dec 2019 |
OSAP07 |
Appointment of Wanida Suksuwan as a person authorised to accept service for UK establishment BR018001 on 10 December 2019.
|
|
|
30 Dec 2019 |
OSNM01 |
Change of registered name of an overseas company on 21 December 2019 from Bph acquisition 1 leeds LIMITED
|
|
|
30 Dec 2019 |
OSAP07 |
Appointment of Hansa Susayan as a person authorised to accept service for UK establishment BR018001 on 10 December 2019.
|
|
|
30 Dec 2019 |
OSAP05 |
Appointment of Warunya Punawakul as a person authorised to represent UK establishment BR018001 on 10 December 2019.
|
|
|
30 Dec 2019 |
OSCH01 |
Details changed for a UK establishment - BR018001 Address Change C/O mcap global finance (uk) LLP gordon house, 10 greencoat place, london, SW1P 1PH, united kingdom,10 December 2019
|
|
|
30 Dec 2019 |
OSAP05 |
Appointment of Wanida Suksuwan as a person authorised to represent UK establishment BR018001 on 10 December 2019.
|
|
|
30 Dec 2019 |
OSAP05 |
Appointment of Hansa Susayan as a person authorised to represent UK establishment BR018001 on 10 December 2019.
|
|
|
30 Dec 2019 |
OSAP01 |
Appointment of Ms Warunya Punawakul as a director on 10 December 2019
|
|
|
30 Dec 2019 |
OSAP01 |
Appointment of Ms Wanida Suksuwan as a director on 10 December 2019
|
|
|
30 Dec 2019 |
OSAP01 |
Appointment of Mr Hansa Susayan as a director on 10 December 2019
|
|
|
29 Nov 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018001 Person Authorised to Represent terminated 27/06/2017 david arzi
|
|
|
29 Nov 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018001 Person Authorised to Accept terminated 27/06/2017 david arzi
|
|
|
23 Oct 2019 |
OSAP01 |
Appointment of Mr Christopher Andre Kula as a director on 29 June 2017
|
|