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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16 May 2023 |
OSDS02 |
Termination of overseas company insolvency proceedings
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02 Nov 2022 |
OSLQ01 |
Appointment of a liquidator of an overseas company
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05 Oct 2022 |
OSLQ03 |
Winding up of an overseas company
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27 Jul 2022 |
OSCH01 |
Details changed for a UK establishment - BR008525 Address Change 5 north C0L0NNADE, canary wharf, london, E14 4BB,14 July 2022
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10 Mar 2022 |
OSAP01 |
Appointment of Ms Paula Henriquez Avila as a director on 4 February 2022
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10 Mar 2022 |
OSAP05 |
Appointment of Paula Henriquez Avila as a person authorised to represent UK establishment BR008525 on 4 February 2022.
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28 Feb 2022 |
OSTM01 |
Termination of appointment of David John Blagbrough as a director on 4 February 2022
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22 Dec 2021 |
OSCH03 |
Director's details changed for Mr David John Blagbrough on 1 May 2021
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27 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Oct 2021 |
OSCH03 |
Director's details changed for Mr David John Blagbrough on 1 May 2021
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06 Oct 2021 |
OSCH03 |
Director's details changed for Mr Jonathan Michael Walthoe on 28 July 2021
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21 Jul 2021 |
OSAP01 |
Appointment of Ms Kate Liana Pearson as a director on 29 April 2021
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18 Jun 2021 |
OSTM01 |
Termination of appointment of Christopher Patrick Le Neve Foster as a director on 30 April 2021
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11 Jun 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR008525 Person Authorised to Represent terminated 30/04/2021 christopher patrick le neve foster
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11 Jun 2021 |
OSAP05 |
Appointment of Kate Liana Pearson as a person authorised to represent UK establishment BR008525 on 29 April 2021.
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14 Nov 2020 |
OSAP01 |
Appointment of Mr David John Blagbrough as a director on 9 June 2020
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31 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Sep 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR008525 Person Authorised to Represent terminated 23/08/2019 enver khairov
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21 Sep 2019 |
OSTM01 |
Termination of appointment of Enver Khairov as a director on 23 August 2019
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26 Apr 2019 |
OSCH02 |
Details changed for an overseas company - 190 Elign Avenue, Grand Cayman, Ky1-9005, Cayman Islands
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07 Dec 2018 |
AA |
Full accounts made up to 31 December 2017
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25 Jul 2018 |
OSCH03 |
Director's details changed for Jonathan Michael Walthoe on 4 August 2017
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06 Sep 2017 |
OSTM02 |
Termination of appointment of Walkers Spv Limited as secretary on 5 January 2009
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06 Sep 2017 |
OSCH02 |
Details changed for an overseas company - Walker House, Mary Street, PO Box 908Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
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