Accounts. Accounts type micro entity. |
2024-01-03 |
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Officers. Termination date: 2023-11-23. Officer name: Mark Penny. |
2023-11-24 |
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Confirmation statement. Statement with no updates. |
2023-05-03 |
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Accounts. Accounts type micro entity. |
2023-03-23 |
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Confirmation statement. Statement with no updates. |
2022-04-29 |
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Accounts. Accounts type micro entity. |
2021-09-22 |
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Confirmation statement. Statement with no updates. |
2021-05-06 |
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Officers. Officer name: Chris Rhys. Termination date: 2021-04-12. |
2021-04-13 |
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Officers. Officer name: Mr Stephen Quentin Dooley. Appointment date: 2021-03-18. |
2021-03-25 |
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Officers. Appointment date: 2021-03-12. Officer name: Mr Brian Kieron James O'neill. |
2021-03-18 |
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Officers. Officer name: Mr Mark Penny. Appointment date: 2021-03-11. |
2021-03-15 |
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Officers. Officer name: Daniela Jivkova Joensson. Termination date: 2020-10-02. |
2021-02-02 |
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Persons with significant control. Notification of a person with significant control statement. |
2020-11-13 |
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Accounts. Accounts type micro entity. |
2020-10-22 |
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Confirmation statement. Statement with no updates. |
2020-04-28 |
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Accounts. Accounts type micro entity. |
2019-10-10 |
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Confirmation statement. Statement with updates. |
2019-06-19 |
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Officers. Officer name: Hml Company Secretarial Services Limited. Appointment date: 2019-03-01. |
2019-06-19 |
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Officers. Officer name: Chris Hills. Termination date: 2019-03-01. |
2019-06-19 |
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Address. New address: 94 Park Lane Croydon Surrey CR0 1JB. Old address: 39a Welbeck Street London W1G 8DH England. Change date: 2019-06-19. |
2019-06-19 |
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Address. New address: 39a Welbeck Street London W1G 8DH. Old address: Mitre House 12-14 Mitre Street London EC3A 5BU. Change date: 2019-04-29. |
2019-04-29 |
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Officers. Appointment date: 2018-12-20. Officer name: Mr Chris Rhys. |
2019-01-09 |
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Officers. Termination date: 2018-12-20. Officer name: Susan Gillian Gaunt. |
2019-01-09 |
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Officers. Officer name: Richard John Ashmead. Termination date: 2018-12-20. |
2019-01-09 |
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Persons with significant control. Psc name: Susan Gillian Gaunt. Cessation date: 2018-12-14. |
2019-01-09 |
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Persons with significant control. Psc name: Richard John Ashmead. Cessation date: 2018-12-14. |
2019-01-09 |
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Accounts. Accounts type micro entity. |
2018-11-27 |
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Officers. Officer name: Mrs Daniela Jonsson. Change date: 2018-08-20. |
2018-08-20 |
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Persons with significant control. Cessation date: 2018-05-21. Psc name: Rolf Joakim Jonsson. |
2018-05-30 |
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Confirmation statement. Statement with no updates. |
2018-05-30 |
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Officers. Officer name: Mrs Daniela Jonsson. Appointment date: 2018-03-16. |
2018-03-22 |
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Officers. Termination date: 2017-11-23. Officer name: Rolf Joakim Jonsson. |
2018-03-15 |
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Officers. Officer name: David Austin Bendall. Termination date: 2018-03-15. |
2018-03-15 |
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Persons with significant control. Psc name: David Austin Bendall. Cessation date: 2018-03-15. |
2018-03-15 |
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Accounts. Accounts type micro entity. |
2017-12-05 |
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Confirmation statement. Statement with no updates. |
2017-11-27 |
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Accounts. Accounts type micro entity. |
2016-12-22 |
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Confirmation statement. Statement with updates. |
2016-10-06 |
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Officers. Termination date: 2016-08-19. Officer name: Margaret Ann Bond. |
2016-08-22 |
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Address. New address: 13 Quay Hill Lymington Hampshire SO41 3AR. |
2016-07-27 |
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Officers. Appointment date: 2016-01-01. Officer name: Mr Chris Hills. |
2016-07-26 |
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Officers. Officer name: Mr Richard John Ashmead. Change date: 2016-04-30. |
2016-05-03 |
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Officers. Officer name: Andrew Wintour Harrison. Termination date: 2016-04-30. |
2016-05-03 |
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Officers. Appointment date: 2016-01-08. Officer name: Mrs Susan Gillian Gaunt. |
2016-01-08 |
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Officers. Officer name: Mr Rolf Joakim Jonsson. Appointment date: 2016-01-08. |
2016-01-08 |
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Officers. Appointment date: 2016-01-08. Officer name: Mr David Austin Bendall. |
2016-01-08 |
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Officers. Officer name: Mr Richard John Ashmead. Appointment date: 2016-01-08. |
2016-01-08 |
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Officers. Officer name: Jacqueline Anne Gilmore. Termination date: 2016-01-08. |
2016-01-08 |
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Officers. Termination date: 2016-01-08. Officer name: Jacqueline Anne Gilmore. |
2016-01-08 |
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Accounts. Accounts type micro entity. |
2015-12-24 |
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