Confirmation statement. Statement with no updates. |
2023-10-16 |
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Accounts. Accounts type dormant. |
2023-08-14 |
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Officers. Officer name: Lynton David Boardman. Termination date: 2023-06-30. |
2023-07-12 |
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Officers. Officer name: Mrs Sharan Jeer-Marajo. Appointment date: 2023-06-30. |
2023-07-12 |
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Officers. Appointment date: 2023-06-30. Officer name: Mr Ian Buckley. |
2023-07-10 |
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Officers. Officer name: Lynton David Boardman. Termination date: 2023-06-30. |
2023-07-10 |
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Officers. Officer name: Thomas Charles Couchman. Termination date: 2022-12-01. |
2022-12-09 |
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Officers. Appointment date: 2022-12-01. Officer name: Ms Jennifer Marianne Alison Chase. |
2022-12-09 |
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Confirmation statement. Statement with no updates. |
2022-10-13 |
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Accounts. Accounts type dormant. |
2022-06-24 |
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Officers. Officer name: Mr Thomas Charles Couchman. Appointment date: 2022-06-08. |
2022-06-14 |
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Officers. Termination date: 2022-06-08. Officer name: Robert Neil George Clark. |
2022-06-14 |
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Confirmation statement. Statement with no updates. |
2021-11-09 |
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Accounts. Accounts type dormant. |
2021-07-27 |
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Confirmation statement. Statement with no updates. |
2020-10-22 |
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Accounts. Accounts type dormant. |
2020-07-13 |
View Report |
Confirmation statement. Statement with updates. |
2019-10-07 |
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Accounts. Accounts type dormant. |
2019-07-23 |
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Officers. Termination date: 2019-07-10. Officer name: Christopher Adrian Jewell. |
2019-07-11 |
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Officers. Officer name: Mr Robert Neil George Clark. Appointment date: 2019-07-10. |
2019-07-11 |
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Confirmation statement. Statement with no updates. |
2018-10-08 |
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Officers. Officer name: John Leighton-Jones. Termination date: 2018-09-30. |
2018-10-04 |
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Officers. Officer name: Mr Stephen Giles Harrow. Appointment date: 2018-09-30. |
2018-10-04 |
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Accounts. Accounts type dormant. |
2018-09-10 |
View Report |
Confirmation statement. Statement with updates. |
2017-10-03 |
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Accounts. Accounts type dormant. |
2017-06-15 |
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Officers. Change date: 2016-09-12. Officer name: John Leighton-Jones. |
2017-06-07 |
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Officers. Change date: 2016-09-12. Officer name: Mr Lynton David Boardman. |
2017-06-06 |
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Officers. Officer name: Lynton David Boardman. Change date: 2016-09-12. |
2017-06-06 |
View Report |
Confirmation statement. Statement with updates. |
2016-10-14 |
View Report |
Address. New address: Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB. Old address: Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB. Change date: 2016-09-12. |
2016-09-12 |
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Accounts. Accounts type dormant. |
2016-08-19 |
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Officers. Termination date: 2016-01-06. Officer name: John Stynes. |
2016-01-07 |
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Officers. Officer name: Mr Christopher Adrian Jewell. Appointment date: 2016-01-07. |
2016-01-07 |
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Annual return. With made up date full list shareholders. |
2015-10-01 |
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Accounts. Accounts type dormant. |
2015-07-28 |
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Officers. Officer name: John Stynes. Appointment date: 2015-01-01. |
2015-01-20 |
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Officers. Termination date: 2014-12-31. Officer name: Shatish Damodar Dasani. |
2015-01-08 |
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Annual return. With made up date full list shareholders. |
2014-10-09 |
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Accounts. Accounts type dormant. |
2014-05-28 |
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Annual return. With made up date full list shareholders. |
2013-10-23 |
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Accounts. Accounts type dormant. |
2013-06-24 |
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Officers. Officer name: Sameet Vohra. |
2013-04-23 |
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Officers. Officer name: Paul Felbeck. |
2013-02-22 |
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Officers. Officer name: Wendy Sharp. |
2013-02-22 |
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Officers. Officer name: John Leighton-Jones. |
2013-02-20 |
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Officers. Officer name: Lynton David Boardman. |
2013-02-19 |
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Officers. Officer name: Lynton David Boardman. |
2013-02-07 |
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Officers. Officer name: Wendy Sharp. |
2013-02-07 |
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Annual return. With made up date full list shareholders. |
2012-11-08 |
View Report |