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Address. New address: Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW. Old address: Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW England. Change date: 2023-12-06. |
2023-12-06 |
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Persons with significant control. Change date: 2023-12-04. Psc name: Ingleby (1977) Limited. |
2023-12-04 |
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Mortgage. Charge creation date: 2023-05-19. Charge number: 012505580011. |
2023-05-23 |
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Officers. Change date: 2023-05-15. Officer name: Mr Klaus Schlichtherle. |
2023-05-15 |
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Officers. Officer name: Mr Julian Michael Hodge. Change date: 2023-04-17. |
2023-04-17 |
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Officers. Appointment date: 2023-04-14. Officer name: Mr Klaus Schlichtherle. |
2023-04-17 |
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Officers. Officer name: Mr Christoph Matthias Richard Huth-Lalive D'epinay. Appointment date: 2023-04-14. |
2023-04-17 |
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Confirmation statement. Statement with no updates. |
2023-04-14 |
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Officers. Termination date: 2023-04-06. Officer name: Lee Driscoll. |
2023-04-11 |
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Officers. Officer name: Lee James Driscoll. Termination date: 2023-04-06. |
2023-04-06 |
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Mortgage. Charge number: 012505580009. |
2022-11-03 |
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Accounts. Accounts type full. |
2022-10-03 |
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Confirmation statement. Statement with no updates. |
2022-04-01 |
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Accounts. Accounts type full. |
2021-09-24 |
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Mortgage. Charge number: 012505580010. |
2021-05-27 |
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Confirmation statement. Statement with no updates. |
2021-04-01 |
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Accounts. Accounts type full. |
2020-10-08 |
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Confirmation statement. Statement with no updates. |
2020-10-05 |
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Persons with significant control. Change date: 2019-01-03. Psc name: Ingleby (1977) Limited. |
2020-08-17 |
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Officers. Officer name: Steven Paul Rigby. Termination date: 2020-07-30. |
2020-07-31 |
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Accounts. Accounts type full. |
2019-12-20 |
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Confirmation statement. Statement with no updates. |
2019-10-10 |
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Officers. Officer name: Graham Hitchens. Termination date: 2019-07-22. |
2019-07-24 |
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Officers. Officer name: Lee Driscoll. Appointment date: 2019-02-27. |
2019-02-27 |
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Address. Old address: Unit 1 Genesis Business Park Albert Drive Woking Surrey GU21 4RW England. Change date: 2019-02-27. New address: Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW. |
2019-02-27 |
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Address. Old address: 11th Floor Two Snow Hill Birmingham B4 6WR England. New address: Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW. |
2019-02-19 |
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Officers. Officer name: Mr. Lee James Driscoll. Appointment date: 2019-02-18. |
2019-02-18 |
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Accounts. Accounts type full. |
2019-01-07 |
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Confirmation statement. Statement with no updates. |
2018-10-10 |
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Confirmation statement. Statement with no updates. |
2018-10-05 |
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Address. Old address: River Court Albert Drive Woking Surrey GU21 5RP. New address: Unit 1 Genesis Business Park Albert Drive Woking Surrey GU21 4RW. Change date: 2018-05-21. |
2018-05-21 |
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Accounts. Accounts type full. |
2017-12-12 |
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Confirmation statement. Statement with no updates. |
2017-10-02 |
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Confirmation statement. Statement with no updates. |
2017-09-30 |
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Officers. Appointment date: 2017-05-02. Officer name: Mr Graham Hitchens. |
2017-06-23 |
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Resolution. Description: Resolutions. |
2017-05-31 |
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Mortgage. Charge creation date: 2017-05-12. Charge number: 012505580010. |
2017-05-31 |
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Mortgage. Charge number: 8. |
2017-05-25 |
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Mortgage. Charge creation date: 2017-05-12. Charge number: 012505580009. |
2017-05-18 |
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Auditors. Auditors resignation company. |
2017-03-13 |
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Accounts. Accounts type full. |
2016-11-04 |
View Report |
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Confirmation statement. Statement with updates. |
2016-10-03 |
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Address. New address: 11th Floor Two Snow Hill Birmingham B4 6WR. |
2016-10-01 |
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Address. New address: 11th Floor Two Snow Hill Birmingham B4 6WR. |
2016-10-01 |
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Document replacement. Officer name: Mr Julian Hodge. |
2016-08-09 |
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Officers. Officer name: Paul Andrew Eccleston. Termination date: 2016-02-18. |
2016-06-17 |
View Report |
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Annual return. With made up date full list shareholders. |
2016-04-06 |
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Capital. Capital allotment shares. |
2016-04-05 |
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Officers. Appointment date: 2016-02-29. Officer name: Mr Julian Hodge. |
2016-03-10 |
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Officers. Officer name: Nigel Peter Gilpin. Termination date: 2016-02-29. |
2016-03-10 |
View Report |
