|
Accounts. Accounts type dormant. |
2023-09-25 |
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Confirmation statement. Statement with no updates. |
2023-06-07 |
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Persons with significant control. Psc name: Houserate Limited. Change date: 2023-04-03. |
2023-04-04 |
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Address. Old address: Hanson House 14 Castle Hill Maidenhead SL6 4JJ. New address: Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ. Change date: 2023-04-03. |
2023-04-03 |
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Resolution. Description: Resolutions. |
2023-01-05 |
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Incorporation. Memorandum articles. |
2023-01-05 |
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Change of constitution. Statement of companys objects. |
2022-12-23 |
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Accounts. Accounts type dormant. |
2022-09-13 |
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Confirmation statement. Statement with no updates. |
2022-06-07 |
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Officers. Officer name: Carsten Matthias Wendt. Termination date: 2021-09-06. |
2021-09-16 |
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Officers. Appointment date: 2021-09-06. Officer name: Alfredo Quilez Somolinos. |
2021-09-15 |
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Officers. Change date: 2021-07-01. Officer name: Dr Carsten Matthias Wendt. |
2021-08-24 |
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Accounts. Accounts type full. |
2021-08-23 |
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|
Confirmation statement. Statement with no updates. |
2021-06-07 |
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|
Accounts. Accounts type dormant. |
2020-09-30 |
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|
Confirmation statement. Statement with updates. |
2020-06-09 |
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|
Confirmation statement. Statement with updates. |
2019-06-20 |
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|
Accounts. Accounts type dormant. |
2019-03-25 |
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|
Confirmation statement. Statement with updates. |
2018-06-18 |
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|
Accounts. Accounts type dormant. |
2018-04-25 |
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|
Accounts. Accounts type full. |
2017-09-01 |
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|
Confirmation statement. Statement with updates. |
2017-06-08 |
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Officers. Appointment date: 2016-12-01. Officer name: Dr Carsten Matthias Wendt. |
2016-12-15 |
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Officers. Officer name: David Jonathan Clarke. Termination date: 2016-12-01. |
2016-12-15 |
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|
Capital. Capital statement capital company with date currency figure. |
2016-11-18 |
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Capital. Description: Statement by Directors. |
2016-11-18 |
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Insolvency. Description: Solvency Statement dated 15/11/16. |
2016-11-18 |
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Resolution. Description: Resolutions. |
2016-11-18 |
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|
Annual return. With made up date full list shareholders. |
2016-06-24 |
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|
Accounts. Accounts type dormant. |
2016-05-04 |
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|
Officers. Termination date: 2016-03-10. Officer name: Roger Thomas Virley Tyson. |
2016-03-11 |
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|
Officers. Appointment date: 2016-03-10. Officer name: Wendy Fiona Rogers. |
2016-03-11 |
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|
Officers. Officer name: Edward Alexander Gretton. Change date: 2014-08-02. |
2016-02-11 |
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|
Annual return. With made up date full list shareholders. |
2015-10-02 |
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|
Accounts. Accounts type dormant. |
2015-08-20 |
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|
Annual return. With made up date full list shareholders. |
2014-10-24 |
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|
Accounts. Accounts type dormant. |
2014-10-03 |
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|
Officers. Officer name: Robert Charles Dowley. |
2013-12-23 |
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|
Officers. Officer name: Nicholas Arthur Dawe Benning-Prince. |
2013-11-06 |
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|
Annual return. With made up date full list shareholders. |
2013-10-24 |
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|
Officers. Officer name: Seyda Pirinccioglu. |
2013-09-19 |
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|
Accounts. Accounts type dormant. |
2013-08-22 |
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|
Annual return. With made up date full list shareholders. |
2012-10-25 |
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|
Accounts. Accounts type dormant. |
2012-06-12 |
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|
Annual return. With made up date full list shareholders. |
2011-10-11 |
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|
Accounts. Accounts type dormant. |
2011-09-28 |
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|
Officers. Officer name: David Jonathan Clarke. |
2011-06-23 |
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|
Officers. Officer name: Benjamin Guyatt. |
2011-06-23 |
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|
Annual return. With made up date full list shareholders. |
2010-10-29 |
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|
Officers. Officer name: Mr Roger Thomas Virley Tyson. Change date: 2009-10-01. |
2010-10-26 |
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