Accounts. Accounts type dormant. |
2023-10-09 |
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Officers. Termination date: 2023-09-01. Officer name: Alan Michael Roe. |
2023-09-04 |
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Officers. Termination date: 2023-09-01. Officer name: Diana Marie Bratt. |
2023-09-04 |
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Confirmation statement. Statement with no updates. |
2023-08-16 |
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Accounts. Accounts type dormant. |
2022-10-06 |
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Confirmation statement. Statement with no updates. |
2022-08-16 |
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Mortgage. Charge number: 010226320002. |
2022-07-27 |
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Mortgage. Charge number: 010226320004. |
2022-07-27 |
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Mortgage. Charge number: 010226320003. |
2022-07-07 |
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Accounts. Accounts type full. |
2021-10-06 |
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Confirmation statement. Statement with no updates. |
2021-08-17 |
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Mortgage. Charge number: 010226320004. Charge creation date: 2021-05-06. |
2021-05-17 |
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Accounts. Accounts type full. |
2020-12-30 |
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Confirmation statement. Statement with no updates. |
2020-08-18 |
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Mortgage. Charge creation date: 2019-12-09. Charge number: 010226320003. |
2019-12-12 |
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Address. Change date: 2019-11-26. Old address: Old Printers Yard South Street Dorking Surrey RH4 2HF England. New address: Old Printers Yard 156 South Street Dorking RH4 2HF. |
2019-11-26 |
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Confirmation statement. Statement with updates. |
2019-09-27 |
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Change of constitution. Statement of companys objects. |
2019-07-22 |
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Resolution. Description: Resolutions. |
2019-07-22 |
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Mortgage. Charge number: 010226320002. Charge creation date: 2019-07-05. |
2019-07-09 |
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Officers. Officer name: Mr Andrew David Swann. Appointment date: 2019-06-28. |
2019-07-02 |
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Officers. Appointment date: 2019-06-28. Officer name: Mr David Gabriel Allori. |
2019-07-02 |
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Officers. Officer name: Mr Alan Michael Roe. Appointment date: 2019-06-28. |
2019-07-02 |
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Officers. Officer name: Mr Paul Andrew Turner. Appointment date: 2019-06-28. |
2019-07-02 |
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Officers. Officer name: Ms Diana Marie Bratt. Appointment date: 2019-06-28. |
2019-07-02 |
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Officers. Officer name: Mr Paul Anthony Anscombe. Appointment date: 2019-06-28. |
2019-07-02 |
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Officers. Appointment date: 2019-06-28. Officer name: Mr Andrew David Swann. |
2019-07-02 |
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Officers. Officer name: Colin Richard Watts. Termination date: 2019-06-28. |
2019-07-02 |
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Officers. Termination date: 2019-06-28. Officer name: Stephen John Rowlands. |
2019-07-02 |
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Officers. Officer name: Steven Paul Harvey. Termination date: 2019-06-28. |
2019-07-02 |
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Persons with significant control. Psc name: Seventeen Group Limited. Notification date: 2019-06-28. |
2019-07-02 |
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Officers. Termination date: 2019-06-28. Officer name: Steven Paul Harvey. |
2019-07-02 |
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Persons with significant control. Cessation date: 2019-06-28. Psc name: Wps (Group) Holdings Limited. |
2019-07-02 |
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Address. Old address: Spargo House 10 Budshead Way Plymouth Devon PL6 5FE. New address: Old Printers Yard South Street Dorking Surrey RH4 2HF. Change date: 2019-07-02. |
2019-07-02 |
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Mortgage. Charge number: 1. |
2019-06-21 |
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Accounts. Accounts type total exemption full. |
2019-03-14 |
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Confirmation statement. Statement with no updates. |
2018-08-29 |
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Accounts. Accounts type unaudited abridged. |
2018-07-21 |
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Officers. Termination date: 2018-03-19. Officer name: Michael William John Roberts. |
2018-05-03 |
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Confirmation statement. Statement with updates. |
2017-08-31 |
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Accounts. Accounts type unaudited abridged. |
2017-06-02 |
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Confirmation statement. Statement with updates. |
2016-08-31 |
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Accounts. Accounts type total exemption small. |
2016-05-19 |
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Annual return. With made up date full list shareholders. |
2015-08-27 |
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Accounts. Accounts type total exemption small. |
2015-05-06 |
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Annual return. With made up date full list shareholders. |
2014-09-15 |
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Officers. Officer name: Mr Steven Paul Harvey. Change date: 2014-08-01. |
2014-08-19 |
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Officers. Officer name: Michael William John Roberts. Change date: 2014-08-01. |
2014-08-19 |
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Officers. Change date: 2013-06-10. Officer name: Colin Richard Watts. |
2014-08-19 |
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Officers. Officer name: Mr Steven Paul Harvey. Change date: 2014-08-01. |
2014-08-19 |
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