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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22 Aug 2024 |
OSDS01 |
Closure of UK establishment(s) BR022598 and overseas company FC037507 on 30 July 2024
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13 Dec 2023 |
AA |
Full accounts made up to 28 February 2022
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21 Nov 2023 |
OSAP01 |
Appointment of Simon David Walsh as a director on 3 November 2023
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21 Nov 2023 |
OSTM01 |
Termination of appointment of Gordon James Wilson as a director on 3 November 2023
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02 Nov 2023 |
OSAP01 |
Appointment of Stephen Eric Dews as a director on 2 October 2023
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02 Mar 2023 |
OSTM01 |
Termination of appointment of Richard James Kerr as a director on 10 February 2023
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31 Oct 2022 |
OSCH05 |
Secretary's details changed for Jayne Louise Aspell on 21 October 2022
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31 Oct 2022 |
OSCH03 |
Director's details changed for Mr Gordon James Wilson on 21 October 2022
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31 Oct 2022 |
OSCH03 |
Director's details changed for Mr Richard James Kerr on 21 October 2022
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29 Jul 2022 |
OSCH01 |
Details changed for a UK establishment - BR022598 Address Change Ditton park riding court road, datchet, berkshire, SL3 9LL,15 July 2022
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23 Jun 2022 |
OSAP01 |
Appointment of Mr Richard James Kerr as a director on 7 April 2022
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ANNOTATION
Clarification This form is a second filing of the OSAP01 registered on 25/05/2022.
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09 Jun 2022 |
OSAP03 |
Appointment of Jayne Louise Aspell as a secretary on 26 April 2022
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27 May 2022 |
OSTM02 |
Termination of appointment of Natalie Amanda Shaw as secretary on 26 April 2022
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25 May 2022 |
OSTM01 |
Termination of appointment of Andrew William Hicks as a director on 1 February 2022
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25 May 2022 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR022598 Person Authorised to Represent terminated 01/02/2022 andrew william hicks
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25 May 2022 |
OSAP05 |
Appointment of Richard James Kerr as a person authorised to represent UK establishment BR022598 on 1 February 2022.
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25 May 2022 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR022598 Person Authorised to Accept terminated 01/02/2022 andrew william hicks
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25 May 2022 |
OSAP01 |
Appointment of Mr Richard James Kerr as a director on 1 February 2022
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ANNOTATION
Clarification a second filed OSAP01 was registered on 23/06/2022.
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25 May 2022 |
OSAP07 |
Appointment of Richard James Kerr as a person authorised to accept service for UK establishment BR022598 on 1 February 2022.
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07 Apr 2022 |
AA |
Full accounts made up to 28 February 2021
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04 May 2021 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
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04 May 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details 01/12 to 30/11 09Mths
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29 Dec 2020 |
OSAP05 |
Appointment of Gordon James Wilson as a person authorised to represent UK establishment BR022598 on 15 October 2020.
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15 Dec 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR022598 Person Authorised to Represent terminated 15/10/2020 gavin wade
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11 Dec 2020 |
OSAP01 |
Appointment of Mr Gordon James Wilson as a director on 15 October 2020
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