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Capital. Capital statement capital company with date currency figure. |
2023-12-05 |
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Capital. Description: Statement by Directors. |
2023-12-05 |
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Resolution. Description: Resolutions. |
2023-12-05 |
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Insolvency. Description: Solvency Statement dated 29/11/23. |
2023-12-05 |
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Accounts. Accounts type full. |
2023-09-20 |
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Officers. Officer name: Mr Jeremy William Haynes. Appointment date: 2023-05-18. |
2023-05-18 |
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Confirmation statement. Statement with no updates. |
2023-05-12 |
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Officers. Officer name: Karl Peter Murphy. Termination date: 2022-10-21. |
2022-10-31 |
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Accounts. Accounts type full. |
2022-09-05 |
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Officers. Officer name: Mrs Mary Edith Lancaster Goddard. Appointment date: 2022-08-15. |
2022-08-15 |
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Officers. Officer name: Ruth Mcdiarmid. Change date: 2022-06-13. |
2022-08-04 |
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Officers. Officer name: Mr Karl Peter Murphy. Change date: 2022-06-13. |
2022-08-04 |
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Officers. Appointment date: 2022-06-29. Officer name: Mr Michael Conrad Heap. |
2022-07-21 |
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Address. Old address: 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom. Change date: 2022-06-13. New address: 8th Floor One Creechurch Place London EC3A 5AY. |
2022-06-13 |
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Officers. Termination date: 2022-05-31. Officer name: Steven Roger Western. |
2022-06-01 |
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Confirmation statement. Statement with no updates. |
2022-05-09 |
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Officers. Officer name: Christopher David Forbes. Termination date: 2022-03-07. |
2022-03-10 |
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Officers. Termination date: 2021-10-31. Officer name: Brendan Richard Anthony Merriman. |
2021-11-01 |
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Accounts. Accounts type full. |
2021-10-01 |
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Officers. Appointment date: 2021-09-15. Officer name: Ruth Mcdiarmid. |
2021-09-24 |
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Confirmation statement. Statement with no updates. |
2021-05-04 |
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Accounts. Accounts type full. |
2020-12-23 |
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Capital. Description: Statement by Directors. |
2020-12-21 |
View Report |
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Capital. Capital statement capital company with date currency figure. |
2020-12-21 |
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Insolvency. Description: Solvency Statement dated 08/12/20. |
2020-12-21 |
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Resolution. Description: Resolutions. |
2020-12-21 |
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Officers. Termination date: 2020-09-29. Officer name: David John Atkins. |
2020-10-07 |
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Confirmation statement. Statement with updates. |
2020-04-20 |
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Capital. Capital redomination of shares. |
2019-12-10 |
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Accounts. Accounts type full. |
2019-09-03 |
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Capital. Capital allotment shares. |
2019-07-25 |
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Capital. Second filing capital allotment shares. |
2019-07-23 |
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Capital. Date: 2019-03-08. |
2019-07-22 |
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Officers. Officer name: Alan John Turner. Termination date: 2019-06-30. |
2019-07-16 |
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Officers. Appointment date: 2019-05-14. Officer name: Miss Freya Marguerite Brook. |
2019-06-07 |
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Officers. Appointment date: 2019-05-01. Officer name: Mr Brendan Richard Anthony Merriman. |
2019-06-04 |
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Mortgage. Charge creation date: 2019-05-27. Charge number: 015003020001. |
2019-05-31 |
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Officers. Officer name: Clive Paul Thomas. Termination date: 2019-04-30. |
2019-04-30 |
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Confirmation statement. Statement with no updates. |
2019-04-18 |
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Capital. Capital allotment shares. |
2019-04-08 |
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|
Capital. Capital redomination of shares. |
2019-04-08 |
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Officers. Appointment date: 2019-01-17. Officer name: Mr Karl Peter Murphy. |
2019-01-17 |
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Officers. Appointment date: 2018-10-01. Officer name: Mr Jeremy Hardwick Riley. |
2018-12-24 |
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Accounts. Accounts type full. |
2018-09-25 |
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Officers. Officer name: Mr Christopher David Forbes. Appointment date: 2018-08-01. |
2018-08-21 |
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Confirmation statement. Statement with updates. |
2018-04-09 |
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Officers. Appointment date: 2018-02-01. Officer name: Mr Darren Scott Truman. |
2018-02-06 |
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Officers. Appointment date: 2018-01-24. Officer name: Mr David John Atkins. |
2018-01-29 |
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Accounts. Accounts type full. |
2017-09-01 |
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Capital. Capital allotment shares. |
2017-05-08 |
View Report |
