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 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Apr 2023 |
OSAP01 |
Appointment of Mr Michael Jon Cockcroft as a director on 1 March 2023
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05 Apr 2023 |
OSAP05 |
Appointment of Michael Cockcroft as a person authorised to represent UK establishment BR020601 on 1 March 2023.
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14 Mar 2023 |
OSTM01 |
Termination of appointment of Heather Carol Wood as a director on 1 March 2023
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27 Feb 2023 |
OSAP05 |
Appointment of Melinda Marie Renshaw as a person authorised to represent UK establishment BR020601 on 16 June 2021.
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15 Feb 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR020601 Person Authorised to Represent terminated 09/08/2021 nicolette henfrey
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15 Feb 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR020601 Person Authorised to Represent terminated 31/07/2019 michael todd glover
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23 Jan 2023 |
OSCH01 |
Details changed for a UK establishment - BR020601 Address Change Broadwater park denham, buckinghamshire, UB9 5HR, united kingdom,1 January 2023
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23 Jan 2023 |
OSCH03 |
Director's details changed for Ms Heather Carol Wood on 1 January 2023
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23 Jan 2023 |
OSCH03 |
Director's details changed for Mrs Melinda Marie Renshaw on 1 January 2023
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31 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Sep 2021 |
OSCH02 |
Details changed for an overseas company - Ic Change 26/07/21
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01 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Aug 2021 |
OSTM01 |
Termination of appointment of Nicolette Henfrey as a director on 9 August 2021
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29 Jul 2021 |
OSAP01 |
Appointment of Mrs Melinda Renshaw as a director on 16 June 2021
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03 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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23 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 31 December 2018
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11 Sep 2019 |
OSAP01 |
Appointment of Ms Heather Carol Wood as a director on 31 July 2019
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26 Aug 2019 |
OSTM01 |
Termination of appointment of Michael Todd Glover as a director on 31 July 2019
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21 Aug 2018 |
OS-PAR |
Appointment at registration for BR020601 - person authorised to represent, Glover Michael Broadwater Park Denham Buckinghamshire United Kingdomub9 5Hr
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21 Aug 2018 |
OS-PAR |
Appointment at registration for BR020601 - person authorised to represent, Henfrey Nicolette Broadwater Park Denham Buckinghamshire United Kingdomub9 5Hr
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21 Aug 2018 |
OS-PAR |
Appointment at registration for BR020601 - person authorised to accept service, Lindsay Catherine Broadwater Park Denham Buckinhamshire United Kingdomub9 5Hr
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21 Aug 2018 |
OSIN01 |
Registration of a UK establishment of an overseas company
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