|
Confirmation statement. Statement with no updates. |
2024-04-02 |
View Report |
|
Accounts. Accounts type small. |
2023-10-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-03-30 |
View Report |
|
Officers. Change date: 2022-09-01. Officer name: Mr Roger Andrew Massey. |
2023-03-29 |
View Report |
|
Officers. Change date: 2022-01-20. Officer name: Mr Timothy Perry Francis. |
2023-03-29 |
View Report |
|
Accounts. Accounts type small. |
2022-04-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-03-30 |
View Report |
|
Officers. Change date: 2021-06-28. Officer name: Mr Roger Andrew Massey. |
2022-03-16 |
View Report |
|
Officers. Officer name: Mr Timothy Perry Francis. Change date: 2021-06-28. |
2022-03-16 |
View Report |
|
Officers. Change date: 2022-01-20. Officer name: Mr Timothy Perry Francis. |
2022-03-15 |
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|
Accounts. Accounts type small. |
2021-09-23 |
View Report |
|
Persons with significant control. Psc name: Delta Limited. Change date: 2021-06-01. |
2021-06-01 |
View Report |
|
Address. Change date: 2021-06-01. Old address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom. New address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. |
2021-06-01 |
View Report |
|
Officers. Officer name: Prism Cosec Limited. Change date: 2021-05-26. |
2021-05-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-03-30 |
View Report |
|
Officers. Termination date: 2020-12-31. Officer name: Mark Charles Jaksich. |
2021-03-17 |
View Report |
|
Officers. Officer name: Mr Timothy Perry Francis. Appointment date: 2021-01-01. |
2021-03-17 |
View Report |
|
Accounts. Accounts type small. |
2020-12-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-04-01 |
View Report |
|
Accounts. Accounts type small. |
2019-08-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-04-01 |
View Report |
|
Officers. Appointment date: 2018-08-20. Officer name: Prism Cosec Limited. |
2018-08-30 |
View Report |
|
Officers. Officer name: David Venus & Company Llp. Termination date: 2018-08-20. |
2018-08-30 |
View Report |
|
Address. Old address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. New address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS. Change date: 2018-08-30. |
2018-08-30 |
View Report |
|
Persons with significant control. Psc name: Delta Limited. Change date: 2018-08-30. |
2018-08-30 |
View Report |
|
Accounts. Accounts type small. |
2018-07-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-05-16 |
View Report |
|
Accounts. Accounts type full. |
2017-07-17 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-05-04 |
View Report |
|
Accounts. Accounts type full. |
2016-05-20 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-05-09 |
View Report |
|
Accounts. Accounts type full. |
2015-08-26 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-06-01 |
View Report |
|
Address. New address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. Old address: Thames House Portsmouth Road Esher Surrey KT10 9AD. Change date: 2015-03-31. |
2015-03-31 |
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|
Officers. Change date: 2015-03-20. Officer name: David Venus & Company Llp. |
2015-03-30 |
View Report |
|
Officers. Change date: 2015-03-20. Officer name: David Venus & Company Llp. |
2015-03-20 |
View Report |
|
Accounts. Accounts type full. |
2014-09-29 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-06-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-05-17 |
View Report |
|
Accounts. Accounts type full. |
2013-04-25 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-05-08 |
View Report |
|
Accounts. Accounts type full. |
2012-04-05 |
View Report |
|
Auditors. Auditors resignation company. |
2012-03-20 |
View Report |
|
Officers. Officer name: Mark Charles Jaksich. Change date: 2011-04-03. |
2011-12-14 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-05-19 |
View Report |
|
Accounts. Accounts type full. |
2011-03-22 |
View Report |
|
Officers. Officer name: Mark Charles Jaksich. |
2011-03-04 |
View Report |
|
Officers. Officer name: Roger Andrew Massey. |
2011-03-04 |
View Report |
|
Officers. Officer name: Robert Gowen. |
2011-02-15 |
View Report |
|
Officers. Officer name: Robert Smalley. |
2011-02-15 |
View Report |
