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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15 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Oct 2023 |
OSCH01 |
Details changed for a UK establishment - BR018006 Address Change St james house 3RD floor south wing 27-43 easter road, romford, essex, RM1 3NH,18 January 2023
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20 Sep 2023 |
OSCH01 |
Details changed for a UK establishment - BR018006 Business Change Credit management company,18 May 2015
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20 Sep 2023 |
OSCH01 |
Details changed for a UK establishment - BR018006 Address Change C/O valor hospitality europe LIMITED queens court, 9-17 eastern road, romford, essex, RM1 3NG,18 January 2023
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01 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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19 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Jan 2020 |
OSCC01 |
Alteration of constitutional documents on 10 December 2019
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30 Dec 2019 |
OSNM01 |
Change of registered name of an overseas company on 21 December 2019 from Bph acquisition 1 manchester LIMITED
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30 Dec 2019 |
OSCH01 |
Details changed for a UK establishment - BR018006 Address Change C/O mcap global finance (uk) LLP gordon house, 10 greencoat place, london, SW1P 1PH, united kingdom,10 December 2019
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30 Dec 2019 |
OSCH01 |
Details changed for a UK establishment - BR018006 Name Change Bph acquisition 1 manchester LIMITED,10 December 2019
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30 Dec 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018006 Person Authorised to Accept terminated 10/12/2019 jonathan patrick braidley
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30 Dec 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018006 Person Authorised to Represent terminated 10/12/2019 jonathan patrick braidley
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30 Dec 2019 |
OSTM01 |
Termination of appointment of Christopher Andre Kula as a director on 10 December 2019
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30 Dec 2019 |
OSTM01 |
Termination of appointment of Jonathan Patrick Braidley as a director on 10 December 2019
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30 Dec 2019 |
OSAP07 |
Appointment of Warunya Punawakul as a person authorised to accept service for UK establishment BR018006 on 10 December 2019.
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30 Dec 2019 |
OSAP07 |
Appointment of Wanida Suksuwan as a person authorised to accept service for UK establishment BR018006 on 10 December 2019.
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30 Dec 2019 |
OSAP07 |
Appointment of Hansa Susayan as a person authorised to accept service for UK establishment BR018006 on 10 December 2019.
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30 Dec 2019 |
OSAP05 |
Appointment of Warunya Punawakul as a person authorised to represent UK establishment BR018006 on 10 December 2019.
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30 Dec 2019 |
OSAP05 |
Appointment of Wanida Suksuwan as a person authorised to represent UK establishment BR018006 on 10 December 2019.
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30 Dec 2019 |
OSAP05 |
Appointment of Hansa Susayan as a person authorised to represent UK establishment BR018006 on 10 December 2019.
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30 Dec 2019 |
OSAP01 |
Appointment of Ms Warunya Punawakul as a director on 10 December 2019
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30 Dec 2019 |
OSAP01 |
Appointment of Ms Wanida Suksuwan as a director on 10 December 2019
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30 Dec 2019 |
OSAP01 |
Appointment of Mr Hansa Susayan as a director on 10 December 2019
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29 Nov 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018006 Person Authorised to Represent terminated 27/06/2017 david arzi
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