|
Confirmation statement. Statement with no updates. |
2024-01-25 |
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|
Persons with significant control. Cessation date: 2023-06-19. Psc name: Michael James Trimm. |
2023-07-31 |
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|
Persons with significant control. Psc name: Steven Fink. Cessation date: 2023-07-19. |
2023-07-31 |
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|
Accounts. Accounts type full. |
2023-07-08 |
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|
Confirmation statement. Statement with no updates. |
2023-01-23 |
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|
Accounts. Accounts type full. |
2022-08-03 |
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|
Confirmation statement. Statement with no updates. |
2022-01-24 |
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|
Address. Old address: Ocean House the Ring Bracknell Berkshire RG12 1AN. New address: Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA. Change date: 2021-10-01. |
2021-10-01 |
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|
Officers. Termination date: 2021-07-30. Officer name: Thorsten Kuhl. |
2021-07-30 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2021-07-24 |
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|
Accounts. Legacy. |
2021-07-24 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-07-24 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-07-24 |
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|
Officers. Officer name: Ms Rebecca Louise Hazel Taylor. Appointment date: 2021-06-01. |
2021-06-03 |
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|
Confirmation statement. Statement with no updates. |
2021-01-29 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2020-07-21 |
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|
Accounts. Legacy. |
2020-07-21 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-07-21 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-07-21 |
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|
Resolution. Description: Resolutions. |
2020-05-29 |
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|
Confirmation statement. Statement with no updates. |
2020-01-24 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2019-07-11 |
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|
Accounts. Legacy. |
2019-07-11 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-07-11 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-07-11 |
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|
Confirmation statement. Statement with no updates. |
2019-01-24 |
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|
Persons with significant control. Psc name: Exel Limited. Notification date: 2016-04-06. |
2019-01-04 |
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|
Officers. Officer name: Jane Li. Termination date: 2018-12-31. |
2019-01-04 |
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|
Persons with significant control. Cessation date: 2018-11-26. Psc name: Jane Li. |
2018-11-26 |
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|
Officers. Officer name: Jane Li. Termination date: 2018-11-26. |
2018-11-26 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2018-08-31 |
View Report |
|
Accounts. Legacy. |
2018-08-31 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2018-08-31 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2018-08-31 |
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|
Persons with significant control. Cessation date: 2018-06-13. Psc name: James Edward Gill. |
2018-06-22 |
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|
Officers. Appointment date: 2018-06-13. Officer name: Thorsten Kuhl. |
2018-06-21 |
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|
Officers. Termination date: 2018-06-13. Officer name: James Edward Gill. |
2018-06-21 |
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|
Confirmation statement. Statement with no updates. |
2018-01-26 |
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|
Persons with significant control. Notification date: 2017-04-01. Psc name: James Edward Gill. |
2018-01-25 |
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|
Persons with significant control. Psc name: Michael James Trimm. Notification date: 2016-11-25. |
2018-01-24 |
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|
Persons with significant control. Cessation date: 2017-03-31. Psc name: Keith Roy Smith. |
2018-01-24 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2017-07-12 |
View Report |
|
Accounts. Legacy. |
2017-07-12 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16. |
2017-07-12 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16. |
2017-07-12 |
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|
Officers. Officer name: Mr James Edward Gill. Appointment date: 2017-04-01. |
2017-04-03 |
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|
Officers. Termination date: 2017-03-31. Officer name: Keith Roy Smith. |
2017-04-03 |
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|
Confirmation statement. Statement with updates. |
2017-02-06 |
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|
Officers. Officer name: Mr Michael James Trimm. Appointment date: 2016-11-25. |
2016-11-25 |
View Report |
|
Officers. Termination date: 2016-11-25. Officer name: Dermot Francis Woolliscroft. |
2016-11-25 |
View Report |
