Confirmation statement. Statement with no updates. |
2023-10-25 |
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Accounts. Accounts type dormant. |
2023-09-18 |
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Officers. Officer name: Francis Anthony Conophy. Termination date: 2023-06-01. |
2023-06-09 |
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Officers. Appointment date: 2023-06-01. Officer name: Mr Marcus Christian Jehle. |
2023-06-09 |
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Confirmation statement. Statement with no updates. |
2022-10-25 |
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Accounts. Accounts type dormant. |
2022-08-17 |
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Officers. Termination director company. |
2022-01-06 |
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Officers. Officer name: Simon Pereira. Appointment date: 2021-12-09. |
2022-01-05 |
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Officers. Termination date: 2021-12-09. Officer name: Raymond John Gray. |
2022-01-05 |
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Confirmation statement. Statement with no updates. |
2021-10-25 |
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Accounts. Accounts type dormant. |
2021-09-25 |
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Confirmation statement. Statement with no updates. |
2020-10-26 |
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Accounts. Accounts type dormant. |
2020-09-04 |
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Confirmation statement. Statement with updates. |
2019-10-25 |
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Accounts. Accounts type dormant. |
2019-10-08 |
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Confirmation statement. Statement with updates. |
2018-10-25 |
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Accounts. Accounts type dormant. |
2018-09-27 |
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Confirmation statement. Statement with updates. |
2017-10-26 |
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Accounts. Accounts type dormant. |
2017-10-02 |
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Address. New address: Computacenter Hatfield Avenue Hatfield Hertfordshire AL10 9TW. Change date: 2017-04-12. Old address: Hatfield Avenue Hatfield Hertfordshire AL10 9TW. |
2017-04-12 |
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Confirmation statement. Statement with updates. |
2016-10-25 |
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Officers. Officer name: Simon Pereira. Termination date: 2016-09-14. |
2016-09-20 |
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Officers. Officer name: Mr Raymond John Gray. Appointment date: 2016-09-14. |
2016-09-20 |
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Accounts. Accounts type dormant. |
2016-09-06 |
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Annual return. With made up date full list shareholders. |
2015-11-05 |
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Accounts. Accounts type dormant. |
2015-07-07 |
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Annual return. With made up date full list shareholders. |
2014-11-18 |
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Accounts. Accounts type dormant. |
2014-09-01 |
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Annual return. With made up date full list shareholders. |
2013-10-28 |
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Accounts. Accounts type dormant. |
2013-08-20 |
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Officers. Officer name: Simon Pereira. |
2013-04-17 |
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Officers. Officer name: Stephen Benade. |
2013-04-17 |
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Annual return. With made up date full list shareholders. |
2012-11-26 |
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Accounts. Accounts type dormant. |
2012-06-19 |
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Annual return. With made up date full list shareholders. |
2011-10-27 |
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Accounts. Accounts type dormant. |
2011-09-30 |
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Change of constitution. Statement of companys objects. |
2011-08-09 |
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Resolution. Description: Resolutions. |
2011-07-18 |
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Annual return. With made up date full list shareholders. |
2010-12-09 |
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Accounts. Accounts type full. |
2010-04-16 |
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Annual return. With made up date full list shareholders. |
2009-11-10 |
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Officers. Change date: 2009-11-10. Officer name: Michael John Norris. |
2009-11-10 |
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Accounts. Accounts type full. |
2009-04-06 |
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Miscellaneous. Description: Section 519. |
2008-12-11 |
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Annual return. Legacy. |
2008-11-05 |
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Accounts. Accounts type full. |
2008-10-15 |
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Officers. Description: Secretary's change of particulars / stephen benade / 28/04/2008. |
2008-05-06 |
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Accounts. Accounts type full. |
2008-01-07 |
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Annual return. Legacy. |
2007-11-22 |
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Address. Description: Location of register of members. |
2007-11-22 |
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