|
Confirmation statement. Statement with no updates. |
2024-01-22 |
View Report |
|
Officers. Change date: 2024-01-08. Officer name: Ms Naigee Gopal. |
2024-01-10 |
View Report |
|
Officers. Change date: 2024-01-08. Officer name: Mr Michael David John Chatters. |
2024-01-10 |
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Address. Change date: 2024-01-08. Old address: Red Central 60 High Street Redhill Surrey RH1 1SH. New address: Grosvenor House 65-71 London Road Redhill Surrey RH1 1LQ. |
2024-01-08 |
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|
Accounts. Accounts type small. |
2023-08-22 |
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|
Confirmation statement. Statement with no updates. |
2023-02-22 |
View Report |
|
Accounts. Accounts type small. |
2022-09-16 |
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|
Confirmation statement. Statement with no updates. |
2022-01-26 |
View Report |
|
Accounts. Accounts type small. |
2021-09-24 |
View Report |
|
Officers. Change date: 2021-05-26. Officer name: Prism Cosec Limited. |
2021-05-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-02-02 |
View Report |
|
Accounts. Accounts type small. |
2020-11-30 |
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Officers. Termination date: 2020-06-01. Officer name: Daniel Marie Jaouen. |
2020-06-01 |
View Report |
|
Officers. Officer name: Michael David John Chatters. Appointment date: 2020-06-01. |
2020-06-01 |
View Report |
|
Officers. Termination date: 2020-06-01. Officer name: Hugues Bernard Meaudre. |
2020-06-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-01-20 |
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|
Persons with significant control. Withdrawal date: 2019-11-22. |
2019-11-22 |
View Report |
|
Accounts. Accounts type small. |
2019-09-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-02-05 |
View Report |
|
Accounts. Accounts type small. |
2018-10-02 |
View Report |
|
Officers. Officer name: Prism Cosec Limited. Appointment date: 2018-08-20. |
2018-08-20 |
View Report |
|
Officers. Termination date: 2018-08-20. Officer name: David Venus & Company Llp. |
2018-08-20 |
View Report |
|
Officers. Termination date: 2018-07-31. Officer name: Mark Garfield Taylor. |
2018-07-31 |
View Report |
|
Officers. Appointment date: 2018-07-31. Officer name: Mr Hugues Bernard Meaudre. |
2018-07-31 |
View Report |
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Persons with significant control. Psc name: Marie Besnier. Notification date: 2016-04-06. |
2018-03-14 |
View Report |
|
Persons with significant control. Psc name: Jean-Michel Besnier. Notification date: 2016-04-06. |
2018-03-14 |
View Report |
|
Persons with significant control. Notification date: 2016-04-06. Psc name: Emmanuel Besnier. |
2018-03-14 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-01-25 |
View Report |
|
Accounts. Accounts type small. |
2017-10-03 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-01-23 |
View Report |
|
Accounts. Accounts type full. |
2016-09-15 |
View Report |
|
Officers. Officer name: David Venus & Company Llp. Appointment date: 2016-06-17. |
2016-06-29 |
View Report |
|
Officers. Officer name: Slc Registrars Limited. Termination date: 2016-06-17. |
2016-06-29 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-02-25 |
View Report |
|
Accounts. Accounts type full. |
2015-10-09 |
View Report |
|
Officers. Change date: 2015-03-20. Officer name: Slc Registrars Limited. |
2015-03-27 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-01-20 |
View Report |
|
Accounts. Accounts type full. |
2014-09-24 |
View Report |
|
Officers. Change date: 2014-09-01. Officer name: Miss Naigee Gopal. |
2014-09-09 |
View Report |
|
Officers. Officer name: Daniel Marie Jaouen. Change date: 2014-09-01. |
2014-09-09 |
View Report |
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Address. Old address: Thames House, Portsmouth Road Esher Surrey KT10 9AD. Change date: 2014-09-09. New address: Red Central 60 High Street Redhill Surrey RH1 1SH. |
2014-09-09 |
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|
Officers. Officer name: Mark Garfield Taylor. Appointment date: 2014-07-14. |
2014-08-08 |
View Report |
|
Officers. Termination date: 2014-07-14. Officer name: Andrew James Smith. |
2014-08-08 |
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|
Annual return. With made up date full list shareholders. |
2014-01-22 |
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|
Accounts. Accounts type full. |
2013-09-17 |
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|
Annual return. With made up date full list shareholders. |
2013-02-11 |
View Report |
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Auditors. Auditors resignation company. |
2012-11-06 |
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|
Accounts. Accounts type full. |
2012-06-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-01-20 |
View Report |
|
Officers. Officer name: Miss Naigee Gopal. Change date: 2011-09-09. |
2011-09-14 |
View Report |
