|
Accounts. Accounts type dormant. |
2024-02-29 |
View Report |
|
Officers. Appointment date: 2023-08-07. Officer name: Mr William Robert Tansley Witt. |
2023-08-08 |
View Report |
|
Officers. Officer name: Rebecca Jane Hine. Termination date: 2023-08-04. |
2023-08-08 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-05-03 |
View Report |
|
Accounts. Accounts type dormant. |
2023-04-14 |
View Report |
|
Address. New address: Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP. |
2022-10-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-05-04 |
View Report |
|
Accounts. Accounts type dormant. |
2022-04-08 |
View Report |
|
Officers. Officer name: Zurich Corporate Secretary (Uk) Limited. Change date: 2021-11-12. |
2021-11-12 |
View Report |
|
Accounts. Accounts type dormant. |
2021-09-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-05-25 |
View Report |
|
Accounts. Accounts type full. |
2020-10-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-05-04 |
View Report |
|
Officers. Change date: 2020-03-11. Officer name: Stephen Shane Huxtable. |
2020-04-06 |
View Report |
|
Officers. Appointment date: 2019-08-16. Officer name: Mrs Rebecca Jane Hine. |
2019-08-28 |
View Report |
|
Officers. Officer name: Simon Royston Barnes. Termination date: 2019-07-26. |
2019-07-31 |
View Report |
|
Accounts. Accounts type full. |
2019-06-18 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-05-09 |
View Report |
|
Officers. Officer name: Mr Steven Robert Richardson. Appointment date: 2018-09-06. |
2018-09-24 |
View Report |
|
Officers. Appointment date: 2018-08-17. Officer name: Stephen Shane Huxtable. |
2018-09-08 |
View Report |
|
Officers. Termination date: 2018-08-17. Officer name: Oscar Manuel Carrillo. |
2018-08-23 |
View Report |
|
Accounts. Accounts type full. |
2018-05-18 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-05-14 |
View Report |
|
Persons with significant control. Psc name: Eagle Star Insurance Company Limited. Notification date: 2016-04-06. |
2018-05-14 |
View Report |
|
Officers. Officer name: Oscar Manuel Carrillo. Change date: 2017-07-01. |
2018-01-08 |
View Report |
|
Accounts. Accounts type full. |
2017-09-22 |
View Report |
|
Officers. Officer name: Oscar Manuel Carrillo. Appointment date: 2017-07-01. |
2017-07-10 |
View Report |
|
Officers. Termination date: 2017-06-30. Officer name: Conor Patrick Walsh. |
2017-07-10 |
View Report |
|
Officers. Officer name: Stuart Diffey. Termination date: 2017-06-30. |
2017-07-10 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-05-15 |
View Report |
|
Resolution. Description: Resolutions. |
2017-01-20 |
View Report |
|
Change of constitution. Statement of companys objects. |
2017-01-20 |
View Report |
|
Officers. Officer name: Mr Conor Patrick Walsh. Change date: 2015-09-08. |
2017-01-09 |
View Report |
|
Officers. Change date: 2016-10-14. Officer name: Mr. Stuart Diffey. |
2017-01-08 |
View Report |
|
Accounts. Accounts type full. |
2016-08-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-05-10 |
View Report |
|
Accounts. Accounts type full. |
2015-10-04 |
View Report |
|
Officers. Appointment date: 2015-09-17. Officer name: Zurich Corporate Secretary (Uk) Limited. |
2015-09-28 |
View Report |
|
Officers. Officer name: Philip John Lampshire. Termination date: 2015-09-17. |
2015-09-28 |
View Report |
|
Officers. Officer name: Mr Conor Patrick Walsh. Appointment date: 2015-09-01. |
2015-09-08 |
View Report |
|
Officers. Appointment date: 2015-09-01. Officer name: Mr Simon Royston Barnes. |
2015-09-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-05-21 |
View Report |
|
Officers. Termination date: 2015-03-31. Officer name: David William Smith. |
2015-04-14 |
View Report |
|
Accounts. Accounts type full. |
2014-10-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-05-20 |
View Report |
|
Officers. Officer name: Gerald Dodds. |
2014-04-16 |
View Report |
|
Accounts. Accounts type full. |
2013-10-07 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-05-17 |
View Report |
|
Accounts. Accounts type full. |
2012-10-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-05-18 |
View Report |
