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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04 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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27 Feb 2023 |
OSAP05 |
Appointment of Heather Carol Wood as a person authorised to represent UK establishment BR020619 on 31 July 2019.
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27 Feb 2023 |
OSAP05 |
Appointment of Melinda Marie Renshaw as a person authorised to represent UK establishment BR020619 on 24 February 2020.
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27 Feb 2023 |
OSAP05 |
Appointment of Heather Carol Wood as a person authorised to represent UK establishment BR020619 on 31 January 2019.
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15 Feb 2023 |
OSCH07 |
Change of details for Michael Jon Cockcroft of 1 Windsor Dials Arthur Road, Windsor, Berkshire, SL4 1RS, England as a person authorised to represent UK establishment BR020619 on 1 January 2023
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15 Feb 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR020619 Person Authorised to Represent terminated 24/02/2020 nicolette henfrey
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15 Feb 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR020619 Person Authorised to Represent terminated 31/07/2019 michael todd glover
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15 Feb 2023 |
OSCH09 |
Change of details for Catherne Elizabeth Lindsay as a person authorised to accept service for UK establishment BR020619 on 1 January 2023
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23 Jan 2023 |
OSCH01 |
Details changed for a UK establishment - BR020619 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 Mrs Melinda Marie Renshaw on 1 January 2023
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23 Jan 2023 |
OSCH03 |
Director's details changed for Michael Jon Cockcroft on 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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31 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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16 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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15 May 2020 |
OSAP01 |
Appointment of Ms Melinda Marie Renshaw as a director on 24 February 2020
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14 Mar 2020 |
OSTM01 |
Termination of appointment of Nicolette Henfrey as a director on 24 February 2020
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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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30 Aug 2018 |
OSIN01 |
Registration of a UK establishment of an overseas company
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30 Aug 2018 |
OS-PAR |
Appointment at registration for BR020619 - person authorised to accept service, Lindsay Catherine Elizabeth Broadwater House Denham Buckinghamshire United Kingdomub9 5Hr
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30 Aug 2018 |
OS-PAR |
Appointment at registration for BR020619 - person authorised to represent, Cockcroft Michael Broadwater House Denham Buckinghamshire United Kingdomub9 5Hr
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30 Aug 2018 |
OS-PAR |
Appointment at registration for BR020619 - person authorised to represent, Glover Michael Todd Broadwater House Denham Buckinghamshire United Kingdomub9 5Hr
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