|
Accounts. Accounts type full. |
2023-08-10 |
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Officers. Change date: 2023-04-27. Officer name: Mr Benjamin Patterson. |
2023-05-23 |
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Confirmation statement. Statement with no updates. |
2023-01-31 |
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|
Accounts. Accounts type full. |
2022-09-15 |
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Persons with significant control. Psc name: The Boc Group Limited. Change date: 2022-04-01. |
2022-05-06 |
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Address. New address: Forge 43 Church Street West Woking Surrey GU21 6HT. Change date: 2022-04-04. Old address: The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY. |
2022-04-04 |
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Officers. Change date: 2022-04-01. Officer name: Mr Christopher James Cossins. |
2022-04-01 |
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|
Officers. Officer name: Mrs Sally Ann Williams. Change date: 2022-04-01. |
2022-04-01 |
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|
Officers. Change date: 2022-04-01. Officer name: Mr Julian Michael Bland. |
2022-04-01 |
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Officers. Officer name: Mr Benjamin Patterson. Change date: 2022-04-01. |
2022-04-01 |
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|
Officers. Officer name: Mrs Susan Kathleen Kelly. Change date: 2022-04-01. |
2022-04-01 |
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|
Confirmation statement. Statement with no updates. |
2022-01-27 |
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Accounts. Accounts type full. |
2021-09-22 |
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Officers. Change date: 2021-06-28. Officer name: Mr Julian Michael Bland. |
2021-06-30 |
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Officers. Change date: 2021-05-21. Officer name: Mr Benjamin Patterson. |
2021-05-24 |
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|
Confirmation statement. Statement with no updates. |
2021-01-29 |
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|
Accounts. Accounts type full. |
2020-11-24 |
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|
Confirmation statement. Statement with updates. |
2020-02-03 |
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|
Officers. Officer name: Mr Christopher James Cossins. Appointment date: 2019-10-22. |
2019-10-24 |
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Accounts. Accounts type full. |
2019-07-15 |
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Resolution. Description: Resolutions. |
2019-06-14 |
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Resolution. Description: Resolutions. |
2019-06-04 |
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|
Resolution. Description: Resolutions. |
2019-04-03 |
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|
Confirmation statement. Statement with updates. |
2019-02-08 |
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|
Resolution. Description: Resolutions. |
2019-01-29 |
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Officers. Officer name: Andrew Christopher Brackfield. Termination date: 2018-12-31. |
2019-01-09 |
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Capital. Capital variation of rights attached to shares. |
2019-01-08 |
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Resolution. Description: Resolutions. |
2019-01-07 |
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|
Change of constitution. Statement of companys objects. |
2019-01-07 |
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|
Officers. Officer name: Mr Julian Michael Bland. Appointment date: 2018-06-27. |
2018-07-09 |
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|
Accounts. Accounts type full. |
2018-07-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-02-05 |
View Report |
|
Resolution. Description: Resolutions. |
2017-09-18 |
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|
Officers. Termination date: 2017-07-28. Officer name: Dorian Kevin Thomas Devers. |
2017-08-01 |
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Accounts. Accounts type full. |
2017-06-22 |
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Resolution. Description: Resolutions. |
2017-04-19 |
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|
Officers. Officer name: Mr Benjamin Patterson. Appointment date: 2017-02-09. |
2017-03-08 |
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|
Confirmation statement. Statement with updates. |
2017-02-01 |
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|
Accounts. Accounts type full. |
2016-10-24 |
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|
Officers. Termination date: 2016-04-15. Officer name: Nathan Palmer. |
2016-04-18 |
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|
Annual return. With made up date full list shareholders. |
2016-02-15 |
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Officers. Appointment date: 2015-12-14. Officer name: Mrs Sally Ann Williams. |
2016-01-11 |
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|
Officers. Change date: 2015-04-21. Officer name: Mr Nathan Palmer. |
2015-06-09 |
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|
Accounts. Accounts type full. |
2015-06-05 |
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|
Annual return. With made up date full list shareholders. |
2015-03-03 |
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|
Accounts. Accounts type full. |
2014-05-19 |
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|
Annual return. With made up date full list shareholders. |
2014-02-25 |
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|
Officers. Change date: 2013-12-02. Officer name: Mr Dorian Kevin Thomas Devers. |
2013-12-16 |
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|
Accounts. Change account reference date company current extended. |
2013-06-26 |
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Accounts. Accounts type full. |
2013-05-21 |
View Report |
