|
Confirmation statement. Statement with no updates. |
2023-11-06 |
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|
Accounts. Accounts type dormant. |
2023-07-25 |
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|
Accounts. Accounts type dormant. |
2022-11-15 |
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|
Confirmation statement. Statement with no updates. |
2022-11-07 |
View Report |
|
Address. Change date: 2021-12-22. Old address: 69-76 High Street Brentford Middlesex TW8 0AA. New address: 1 Furzeground Way Stockley Park Uxbridge UB11 1EZ. |
2021-12-22 |
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|
Confirmation statement. Statement with updates. |
2021-11-30 |
View Report |
|
Accounts. Accounts type dormant. |
2021-09-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-11-30 |
View Report |
|
Accounts. Accounts type dormant. |
2020-11-13 |
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|
Persons with significant control. Cessation date: 2020-07-07. Psc name: Martin Graham Fairweather. |
2020-09-14 |
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|
Officers. Termination date: 2020-07-07. Officer name: Martin Graham Fairweather. |
2020-07-23 |
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|
Officers. Appointment date: 2020-05-07. Officer name: Mr. Simon Richard Gamble. |
2020-05-11 |
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|
Officers. Officer name: Dalis George Davies. Termination date: 2020-03-31. |
2020-05-07 |
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|
Persons with significant control. Cessation date: 2020-03-31. Psc name: Dalis George Davies. |
2020-05-07 |
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|
Officers. Officer name: David Michael Bradley. Termination date: 2020-03-13. |
2020-05-07 |
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|
Persons with significant control. Psc name: David Michael Bradley. Cessation date: 2020-03-13. |
2020-05-07 |
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|
Confirmation statement. Statement with no updates. |
2019-12-05 |
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|
Persons with significant control. Psc name: Gerard Joseph Heanue. Notification date: 2019-05-23. |
2019-12-02 |
View Report |
|
Persons with significant control. Cessation date: 2018-02-28. Psc name: Stephen David Kyle. |
2019-12-02 |
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|
Persons with significant control. Cessation date: 2019-05-23. Psc name: Wolfgang Jacob Gorth. |
2019-12-02 |
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|
Accounts. Accounts type dormant. |
2019-10-15 |
View Report |
|
Officers. Officer name: Mr Gerard Joseph Heanue. Appointment date: 2019-05-23. |
2019-05-24 |
View Report |
|
Officers. Termination date: 2019-05-23. Officer name: Wolfgang Jacob Gorth. |
2019-05-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-11-30 |
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|
Accounts. Accounts type dormant. |
2018-09-19 |
View Report |
|
Officers. Termination date: 2018-02-28. Officer name: Stephen David Kyle. |
2018-09-10 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-11-30 |
View Report |
|
Accounts. Accounts type dormant. |
2017-07-17 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-30 |
View Report |
|
Accounts. Accounts type dormant. |
2016-09-20 |
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|
Annual return. With made up date full list shareholders. |
2015-12-03 |
View Report |
|
Accounts. Accounts type dormant. |
2015-10-02 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-12-03 |
View Report |
|
Accounts. Accounts type dormant. |
2014-09-16 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-12-03 |
View Report |
|
Accounts. Accounts type dormant. |
2013-09-30 |
View Report |
|
Officers. Officer name: Mr Martin Graham Fairweather. |
2013-06-17 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-12-04 |
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|
Officers. Officer name: Graham Higgins. |
2012-11-30 |
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|
Accounts. Accounts type dormant. |
2012-09-10 |
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|
Annual return. With made up date full list shareholders. |
2011-11-29 |
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|
Accounts. Accounts type dormant. |
2011-09-08 |
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|
Annual return. With made up date full list shareholders. |
2010-12-21 |
View Report |
|
Officers. Officer name: Mr Dalis George Davies. |
2010-10-06 |
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|
Officers. Officer name: Jennifer Corbin. |
2010-10-06 |
View Report |
|
Accounts. Accounts type dormant. |
2010-07-14 |
View Report |
|
Annual return. With made up date full list shareholders. |
2009-12-01 |
View Report |
|
Officers. Change date: 2009-11-30. Officer name: Mr Wolfgang Jacob Gorth. |
2009-11-30 |
View Report |
|
Officers. Change date: 2009-11-30. Officer name: David Michael Bradley. |
2009-11-30 |
View Report |
|
Officers. Officer name: Stephen David Kyle. Change date: 2009-11-30. |
2009-11-30 |
View Report |
