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Address. New address: 7th Floor 20 Eastbourne Terrace London W2 6LG. |
2024-01-04 |
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Address. Old address: 3 Forbury Place 23 Forbury Road Reading RG1 3JH England. New address: 7th Floor 20 Eastbourne Terrace London W2 6LG. |
2024-01-04 |
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Officers. Officer name: Lee Auger. Termination date: 2023-12-01. |
2023-12-06 |
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Officers. Officer name: William Brownlee. Appointment date: 2023-12-01. |
2023-12-06 |
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Accounts. Accounts type dormant. |
2023-08-04 |
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Address. New address: Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU. |
2023-07-14 |
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Confirmation statement. Statement with no updates. |
2023-06-08 |
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Officers. Officer name: Miss Grace Mccalla. Appointment date: 2022-11-28. |
2022-11-29 |
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Officers. Termination date: 2022-11-11. Officer name: Susan Marsden. |
2022-11-12 |
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Officers. Officer name: Susan Marsden. Termination date: 2022-11-11. |
2022-11-12 |
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Officers. Officer name: Lisa Patricia Fishlock. Termination date: 2022-07-29. |
2022-07-30 |
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Officers. Officer name: Lee Auger. Appointment date: 2022-07-29. |
2022-07-30 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-06-06 |
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Accounts. Accounts type dormant. |
2022-05-24 |
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Officers. Termination date: 2022-01-31. Officer name: Jason Conrad Brown. |
2022-02-14 |
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Officers. Officer name: Lisa Patricia Fishlock. Appointment date: 2022-01-31. |
2022-02-08 |
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Officers. Officer name: Mr Jason Conrad Brown. Change date: 2021-07-19. |
2021-07-29 |
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Accounts. Accounts type dormant. |
2021-07-17 |
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Confirmation statement. Statement with no updates. |
2021-06-15 |
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Officers. Officer name: Mrs Susan Marsden. Appointment date: 2021-04-16. |
2021-04-30 |
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Officers. Officer name: Susan Marsden. Appointment date: 2021-04-16. |
2021-04-27 |
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Officers. Officer name: Clare Jane Bates. Termination date: 2021-04-16. |
2021-04-27 |
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Officers. Officer name: Clare Jane Bates. Termination date: 2021-04-16. |
2021-04-27 |
View Report |
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Officers. Officer name: Mr Jason Conrad Brown. Appointment date: 2021-02-26. |
2021-03-11 |
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Officers. Termination date: 2021-02-26. Officer name: Christopher John Sedwell. |
2021-03-10 |
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Officers. Change date: 2021-01-29. Officer name: Mr Christopher John Sedwell. |
2021-02-10 |
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Accounts. Accounts type dormant. |
2020-08-14 |
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Confirmation statement. Statement with no updates. |
2020-06-16 |
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Address. Old address: 3 Forbury Road Reading RG1 3JH England. New address: 3 Forbury Place 23 Forbury Road Reading RG1 3JH. |
2020-06-05 |
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Accounts. Accounts type total exemption full. |
2019-09-18 |
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Confirmation statement. Statement with no updates. |
2019-06-20 |
View Report |
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Address. New address: 3 Forbury Road Reading RG1 3JH. Old address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom. |
2019-06-20 |
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Officers. Appointment date: 2019-05-28. Officer name: Clare Jane Bates. |
2019-06-11 |
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Officers. Officer name: Prism Cosec Limited. Termination date: 2019-05-28. |
2019-06-05 |
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Officers. Termination date: 2019-01-31. Officer name: Sarah Jane Lewis. |
2019-02-13 |
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Officers. Officer name: Mrs Clare Jane Bates. Appointment date: 2018-09-24. |
2018-10-01 |
View Report |
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Officers. Appointment date: 2018-09-24. Officer name: Mr Christopher John Sedwell. |
2018-10-01 |
View Report |
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Officers. Termination date: 2018-09-24. Officer name: Stephen Hedley Cottrill. |
2018-10-01 |
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Address. New address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS. |
2018-08-30 |
View Report |
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Address. New address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS. |
2018-08-28 |
View Report |
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Officers. Appointment date: 2018-08-20. Officer name: Prism Cosec Limited. |
2018-08-24 |
View Report |
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Officers. Termination date: 2018-08-20. Officer name: Slc Registrars Limited. |
2018-08-24 |
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Accounts. Accounts type total exemption full. |
2018-07-27 |
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Confirmation statement. Statement with no updates. |
2018-06-06 |
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Confirmation statement. Statement with updates. |
2017-06-19 |
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Accounts. Accounts type total exemption full. |
2017-04-27 |
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Accounts. Accounts type total exemption small. |
2016-08-09 |
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Annual return. With made up date full list shareholders. |
2016-07-06 |
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Annual return. With made up date full list shareholders. |
2015-07-06 |
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Officers. Change date: 2015-03-20. Officer name: Slc Registrars Limited. |
2015-06-24 |
View Report |
