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Capital. Capital statement capital company with date currency figure. |
2023-09-29 |
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Insolvency. Description: Solvency Statement dated 26/09/23. |
2023-09-29 |
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Capital. Description: Statement by Directors. |
2023-09-27 |
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Resolution. Description: Resolutions. |
2023-09-27 |
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Accounts. Accounts type full. |
2023-09-25 |
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Officers. Officer name: Mr Benjamin Patterson. Change date: 2023-04-27. |
2023-05-23 |
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Confirmation statement. Statement with no updates. |
2023-01-31 |
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Accounts. Accounts type full. |
2022-09-16 |
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Persons with significant control. Psc name: The Boc Group Limited. Change date: 2022-04-01. |
2022-05-06 |
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Address. New address: Forge 43 Church Street West Woking Surrey GU21 6HT. Change date: 2022-04-04. Old address: The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY. |
2022-04-04 |
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Officers. Officer name: Mr Christopher James Cossins. Change date: 2022-04-01. |
2022-04-01 |
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Officers. Officer name: Mrs Sally Ann Williams. Change date: 2022-04-01. |
2022-04-01 |
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Officers. Officer name: Mr Julian Michael Bland. Change date: 2022-04-01. |
2022-04-01 |
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Officers. Officer name: Mr Benjamin Patterson. Change date: 2022-04-01. |
2022-04-01 |
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Officers. Change date: 2022-04-01. Officer name: Mrs Susan Kathleen Kelly. |
2022-04-01 |
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Confirmation statement. Statement with no updates. |
2022-01-27 |
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Officers. Officer name: Mr Christopher James Cossins. Appointment date: 2021-11-15. |
2021-11-17 |
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Accounts. Accounts type full. |
2021-10-03 |
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Officers. Change date: 2021-06-28. Officer name: Mr Julian Michael Bland. |
2021-06-30 |
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Officers. Officer name: Mr Benjamin Patterson. Change date: 2021-05-21. |
2021-05-24 |
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Confirmation statement. Statement with no updates. |
2021-01-29 |
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Accounts. Accounts type full. |
2020-12-31 |
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Confirmation statement. Statement with no updates. |
2020-02-03 |
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Accounts. Accounts type full. |
2019-09-20 |
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Confirmation statement. Statement with no updates. |
2019-01-28 |
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Officers. Officer name: Andrew Christopher Brackfield. Termination date: 2018-12-31. |
2019-01-09 |
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Officers. Officer name: Mr Benjamin Patterson. Appointment date: 2018-09-07. |
2018-10-16 |
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Accounts. Accounts type full. |
2018-08-15 |
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Officers. Officer name: Mr Julian Michael Bland. Appointment date: 2018-07-18. |
2018-07-27 |
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Confirmation statement. Statement with updates. |
2018-02-05 |
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Accounts. Accounts type full. |
2017-09-07 |
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Officers. Termination date: 2017-07-28. Officer name: Dorian Kevin Thomas Devers. |
2017-08-01 |
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Confirmation statement. Statement with updates. |
2017-01-31 |
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Accounts. Accounts type full. |
2016-11-11 |
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Officers. Termination date: 2016-04-15. Officer name: Nathan Palmer. |
2016-04-18 |
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Annual return. With made up date full list shareholders. |
2016-02-16 |
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Officers. Officer name: Mrs Sally Ann Williams. Appointment date: 2016-01-14. |
2016-01-19 |
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Accounts. Accounts type full. |
2015-08-21 |
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Officers. Officer name: Mr Nathan Palmer. Change date: 2015-04-21. |
2015-06-09 |
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Annual return. With made up date full list shareholders. |
2015-01-29 |
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Accounts. Accounts type full. |
2014-05-19 |
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Annual return. With made up date full list shareholders. |
2014-02-12 |
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Officers. Change date: 2013-12-02. Officer name: Mr Dorian Kevin Thomas Devers. |
2013-12-16 |
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Accounts. Accounts type full. |
2013-05-21 |
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Officers. Officer name: Mr Dorian Kevin Thomas Devers. Change date: 2013-02-18. |
2013-04-10 |
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Annual return. With made up date full list shareholders. |
2013-02-19 |
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Officers. Officer name: Mr Dorian Kevin Thomas Devers. |
2013-01-25 |
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Officers. Officer name: Thorben Finken. |
2013-01-23 |
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Capital. Capital statement capital company with date currency figure. |
2012-11-12 |
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Capital. Description: Statement by directors. |
2012-11-12 |
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