|
Accounts. Accounts type full. |
2023-09-30 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-06-23 |
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Address. New address: First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA. |
2023-06-23 |
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Address. Old address: C/O Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom. New address: First Floor Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA. |
2023-06-23 |
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Address. Old address: Intec 3 Wade Road Basingstoke RG24 8NE England. Change date: 2023-06-19. New address: First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA. |
2023-06-19 |
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|
Accounts. Accounts type full. |
2022-12-14 |
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|
Confirmation statement. Statement with no updates. |
2022-06-20 |
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|
Accounts. Accounts type full. |
2022-06-08 |
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|
Confirmation statement. Statement with no updates. |
2021-06-22 |
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|
Accounts. Accounts type full. |
2021-03-05 |
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Officers. Officer name: Mr Werner Dreyer. Appointment date: 2021-01-18. |
2021-01-20 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-25 |
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|
Accounts. Accounts type full. |
2019-12-19 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-06-12 |
View Report |
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Resolution. Description: Resolutions. |
2019-03-08 |
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Capital. Capital allotment shares. |
2019-02-26 |
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Officers. Termination date: 2018-12-07. Officer name: Helen Grace Maybury. |
2018-12-12 |
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Officers. Officer name: Lesley Anne Batty. Termination date: 2018-09-13. |
2018-09-26 |
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|
Confirmation statement. Statement with updates. |
2018-06-27 |
View Report |
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Persons with significant control. Psc name: Elis Sa. Notification date: 2017-09-12. |
2018-06-27 |
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|
Accounts. Accounts type full. |
2018-06-27 |
View Report |
|
Change of name. Certificate re registration public limited company to private. |
2018-04-27 |
View Report |
|
Incorporation. Re registration memorandum articles. |
2018-04-27 |
View Report |
|
Resolution. Description: Resolutions. |
2018-04-27 |
View Report |
|
Change of name. Reregistration public to private company. |
2018-04-27 |
View Report |
|
Officers. Officer name: Mrs Helen Grace Maybury. Appointment date: 2018-04-25. |
2018-04-25 |
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Officers. Termination date: 2018-04-05. Officer name: Matthew Paul Boland. |
2018-04-13 |
View Report |
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Address. Old address: 1 Knightsbridge London SW1X 7LX England. New address: Intec 3 Wade Road Basingstoke RG24 8NE. Change date: 2018-04-03. |
2018-04-03 |
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|
Officers. Termination date: 2018-02-07. Officer name: Olivier Etienne Marie Jean Bizard. |
2018-02-07 |
View Report |
|
Officers. Officer name: Mrs Leslie Anne Batty. Change date: 2018-02-01. |
2018-02-07 |
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|
Officers. Appointment date: 2018-02-01. Officer name: Mr Matthew Paul Boland. |
2018-02-06 |
View Report |
|
Officers. Officer name: Mrs Leslie Anne Batty. Appointment date: 2018-02-01. |
2018-02-06 |
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|
Officers. Officer name: Mr Mark Leslie Franklin. Appointment date: 2018-02-01. |
2018-02-06 |
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Officers. Officer name: Kevin Quinn. Termination date: 2017-10-31. |
2017-11-01 |
View Report |
|
Miscellaneous. Description: Scheme of arrangement. |
2017-09-19 |
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Officers. Officer name: Kevin Quinn. Termination date: 2017-09-12. |
2017-09-12 |
View Report |
|
Officers. Appointment date: 2017-09-12. Officer name: Mr Olivier Etienne Marie Jean Bizard. |
2017-09-12 |
View Report |
|
Officers. Termination date: 2017-09-12. Officer name: James Edward Macgregor Drummond. |
2017-09-12 |
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|
Officers. Officer name: David Soutar Lowden. Termination date: 2017-09-12. |
2017-09-12 |
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|
Officers. Termination date: 2017-09-12. Officer name: Andrew Richard Wood. |
2017-09-12 |
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|
Officers. Termination date: 2017-09-12. Officer name: Lucy Rebecca Dimes. |
2017-09-12 |
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|
Officers. Officer name: Iain George Thomas Ferguson. Termination date: 2017-09-12. |
2017-09-12 |
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|
Officers. Termination date: 2017-09-12. Officer name: Maarit Aarni-Sirviö. |
2017-09-12 |
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|
Officers. Officer name: Mr Xavier Jean-Francois Martiré. Appointment date: 2017-09-12. |
2017-09-12 |
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|
Officers. Termination date: 2017-09-11. Officer name: David Andrew Lawler. |
2017-09-11 |
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|
Officers. Officer name: Mr Kevin Quinn. Appointment date: 2017-09-11. |
2017-09-11 |
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Resolution. Description: Resolutions. |
2017-09-08 |
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Capital. Capital allotment shares. |
2017-08-02 |
View Report |
|
Capital. Capital allotment shares. |
2017-07-20 |
View Report |
|
Capital. Capital allotment shares. |
2017-07-03 |
View Report |
