Accounts. Accounts type full. |
2023-11-22 |
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Officers. Termination date: 2023-09-04. Officer name: James Andrew Mercer. |
2023-10-02 |
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Confirmation statement. Statement with updates. |
2023-06-21 |
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Officers. Officer name: Mr Benjamin Patterson. Change date: 2023-04-27. |
2023-05-23 |
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Incorporation. Memorandum articles. |
2022-08-09 |
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Resolution. Description: Resolutions. |
2022-08-09 |
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Capital. Capital variation of rights attached to shares. |
2022-08-08 |
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Accounts. Accounts type full. |
2022-07-13 |
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Confirmation statement. Statement with updates. |
2022-06-24 |
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Persons with significant control. Psc name: Boc Netherlands Holdings 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: Mrs Susan Kathleen Kelly. |
2022-04-01 |
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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. Officer name: Mr James Andrew Mercer. 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. Change date: 2022-04-01. Officer name: Mr Benjamin Patterson. |
2022-04-01 |
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Accounts. Accounts type full. |
2021-09-21 |
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Officers. Officer name: Mr Julian Michael Bland. Change date: 2021-06-28. |
2021-06-30 |
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Confirmation statement. Statement with updates. |
2021-06-21 |
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Officers. Change date: 2021-05-21. Officer name: Mr Benjamin Patterson. |
2021-05-24 |
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Officers. Officer name: Mr James Andrew Mercer. Appointment date: 2021-01-05. |
2021-02-17 |
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Officers. Officer name: John Mathew Panikar. Termination date: 2020-12-31. |
2021-01-14 |
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Accounts. Accounts type full. |
2020-10-30 |
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Officers. Officer name: Mr John Mathew Panikar. Change date: 2020-09-15. |
2020-09-17 |
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Confirmation statement. Statement with updates. |
2020-07-13 |
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Officers. Termination date: 2019-07-19. Officer name: Andrew John Harvey. |
2019-08-07 |
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Confirmation statement. Statement with updates. |
2019-07-12 |
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Accounts. Accounts type full. |
2019-07-08 |
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Officers. Officer name: Mr John Mathew Panikar. Appointment date: 2019-06-20. |
2019-07-03 |
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Officers. Officer name: Oliver Christian Pfann. Termination date: 2019-03-01. |
2019-03-11 |
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Officers. Termination date: 2018-12-31. Officer name: Andrew Christopher Brackfield. |
2019-01-09 |
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Confirmation statement. Statement with updates. |
2018-07-23 |
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Accounts. Accounts type full. |
2018-06-04 |
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Officers. Appointment date: 2018-05-17. Officer name: Julian Michael Bland. |
2018-05-26 |
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Capital. Capital variation of rights attached to shares. |
2018-02-28 |
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Change of constitution. Statement of companys objects. |
2018-02-28 |
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Resolution. Description: Resolutions. |
2018-02-27 |
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Officers. Officer name: Richard John Newton Gearing. Termination date: 2018-01-17. |
2018-01-29 |
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Officers. Appointment date: 2017-07-12. Officer name: Mr Oliver Christian Pfann. |
2017-10-27 |
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Officers. Officer name: Dorian Kevin Thomas Devers. Termination date: 2017-07-28. |
2017-08-01 |
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Officers. Officer name: Mr Andrew John Harvey. Appointment date: 2017-07-12. |
2017-07-21 |
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Confirmation statement. Statement with updates. |
2017-07-14 |
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Officers. Termination date: 2017-07-10. Officer name: Susan Patton Graham Johnston. |
2017-07-11 |
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Accounts. Accounts type full. |
2017-06-30 |
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Confirmation statement. Statement with updates. |
2016-10-05 |
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Accounts. Accounts type full. |
2016-08-05 |
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Officers. Termination date: 2016-04-15. Officer name: Nathan Palmer. |
2016-04-18 |
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Officers. Officer name: Mrs Sally Ann Williams. Appointment date: 2015-12-14. |
2016-01-11 |
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Annual return. With made up date full list shareholders. |
2015-10-02 |
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