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Officers. Termination date: 2024-01-12. Officer name: Stuart Malcolm Morley. |
2024-01-12 |
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Confirmation statement. Statement with no updates. |
2023-05-11 |
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Accounts. Accounts type full. |
2023-04-28 |
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|
Confirmation statement. Statement with no updates. |
2022-05-11 |
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|
Accounts. Accounts type full. |
2022-01-06 |
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|
Confirmation statement. Statement with no updates. |
2021-05-10 |
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|
Accounts. Accounts type full. |
2020-11-18 |
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|
Confirmation statement. Statement with no updates. |
2020-05-12 |
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Officers. Appointment date: 2019-12-31. Officer name: Stuart Malcolm Morley. |
2020-01-15 |
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Accounts. Accounts type full. |
2019-12-31 |
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Officers. Officer name: Piyush Jayantilal Kanji Jutha. Termination date: 2019-12-18. |
2019-12-20 |
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Officers. Officer name: John J Tus. Termination date: 2019-09-24. |
2019-10-11 |
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Confirmation statement. Statement with no updates. |
2019-05-13 |
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|
Confirmation statement. Statement with no updates. |
2019-04-02 |
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Officers. Officer name: Allan Richards. Termination date: 2018-10-26. |
2018-10-29 |
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Accounts. Accounts type full. |
2018-08-22 |
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Confirmation statement. Statement with no updates. |
2018-04-26 |
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Officers. Termination date: 2018-01-31. Officer name: Mehmet Erkilic. |
2018-02-08 |
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Address. New address: Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB. Old address: 21 Holborn Viaduct London EC1A 2DY. |
2017-11-29 |
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Officers. Officer name: Mark Ayton. Termination date: 2017-07-28. |
2017-09-27 |
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Accounts. Accounts type full. |
2017-09-25 |
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Officers. Officer name: David Juggins. Appointment date: 2017-07-14. |
2017-07-18 |
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Confirmation statement. Statement with updates. |
2017-05-23 |
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Accounts. Accounts amended with accounts type full. |
2017-03-06 |
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Officers. Change date: 2014-01-20. Officer name: Piyush Jutha. |
2017-02-10 |
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|
Accounts. Accounts type full. |
2017-01-19 |
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Officers. Officer name: David Andrew Kay. Appointment date: 2016-10-07. |
2017-01-08 |
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Officers. Officer name: Mehmet Erkilic. Appointment date: 2016-12-13. |
2016-12-14 |
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Officers. Officer name: Grant William Fraser. Termination date: 2016-10-07. |
2016-10-21 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/15. |
2016-10-11 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/15. |
2016-10-11 |
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|
Annual return. With made up date full list shareholders. |
2016-05-26 |
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Officers. Officer name: Kolja Kress. Termination date: 2015-12-31. |
2016-04-11 |
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Officers. Officer name: Sisec Limited. Termination date: 2016-01-29. |
2016-02-01 |
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Auditors. Auditors resignation company. |
2015-12-14 |
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Accounts. Accounts type audit exemption subsiduary. |
2015-10-13 |
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Accounts. Legacy. |
2015-10-13 |
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|
Annual return. With made up date full list shareholders. |
2015-06-10 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/14. |
2015-03-05 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/14. |
2015-03-05 |
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|
Officers. Change date: 2014-01-01. Officer name: Piyush Jutha. |
2014-12-05 |
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|
Officers. Officer name: Mr Grant William Fraser. Change date: 2014-07-17. |
2014-11-20 |
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Accounts. Accounts type audit exemption subsiduary. |
2014-09-19 |
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Other. Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/13. |
2014-09-19 |
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|
Annual return. With made up date full list shareholders. |
2014-05-19 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/13. |
2013-12-02 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/13. |
2013-12-02 |
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|
Annual return. With made up date full list shareholders. |
2013-06-07 |
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Accounts. Accounts type full. |
2013-06-04 |
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Officers. Officer name: Gary Lederer. |
2013-04-05 |
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