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Address. Change date: 2023-12-04. New address: Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW. Old address: Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW England. |
2023-12-04 |
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Mortgage. Charge creation date: 2023-06-20. Charge number: 016958130012. |
2023-06-20 |
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Mortgage. Charge number: 016958130011. Charge creation date: 2023-05-19. |
2023-05-23 |
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Officers. Change date: 2023-05-15. Officer name: Mr Klaus Schlichtherle. |
2023-05-15 |
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Confirmation statement. Statement with no updates. |
2023-04-14 |
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Officers. Termination date: 2023-04-06. Officer name: Lee James Driscoll. |
2023-04-06 |
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Officers. Officer name: Steven Paul Rigby. Termination date: 2022-11-15. |
2022-11-24 |
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Officers. Appointment date: 2022-11-15. Officer name: Mr Justin Lee Griffiths. |
2022-11-24 |
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Officers. Officer name: Mr Klaus Schlichtherle. Appointment date: 2022-11-15. |
2022-11-24 |
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Officers. Appointment date: 2022-11-15. Officer name: Mr Christoph Matthias Richard Huth-Lalive D'epinay. |
2022-11-24 |
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Mortgage. Charge number: 016958130009. |
2022-11-03 |
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Accounts. Accounts type full. |
2022-10-01 |
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Confirmation statement. Statement with no updates. |
2022-04-01 |
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Accounts. Accounts type full. |
2021-09-24 |
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Confirmation statement. Statement with no updates. |
2021-03-31 |
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Officers. Officer name: Mr Steven Paul Rigby. Change date: 2018-02-13. |
2021-01-20 |
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Accounts. Accounts type full. |
2020-10-08 |
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Confirmation statement. Statement with no updates. |
2020-09-30 |
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Persons with significant control. Change date: 2019-02-27. Psc name: Wick Hill Group Limited. |
2020-08-17 |
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Officers. Termination date: 2020-01-30. Officer name: Ian Andrew Kilpatrick. |
2020-01-30 |
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Accounts. Accounts type full. |
2020-01-02 |
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Confirmation statement. Statement with no updates. |
2019-10-03 |
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Officers. Officer name: Graham Hitchens. Termination date: 2019-07-22. |
2019-07-24 |
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Officers. Termination date: 2019-07-22. Officer name: Graham Hitchens. |
2019-07-24 |
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Address. Old address: Unit 1 Genesis Business Park Albert Drive Woking Surrey GU21 4RW United Kingdom. Change date: 2019-05-24. New address: Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW. |
2019-05-24 |
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Address. New address: Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW. Old address: Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW England. |
2019-02-19 |
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Address. New address: Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW. Old address: 11th Floor, Two Snow Hill Birmingham B4 6WR England. |
2019-02-19 |
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Officers. Appointment date: 2019-02-18. Officer name: Mr Lee James Driscoll. |
2019-02-18 |
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Officers. Change date: 2019-02-13. Officer name: Julian Hodge. |
2019-02-13 |
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Accounts. Accounts type full. |
2019-01-09 |
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Mortgage. Charge number: 016958130010. Charge creation date: 2018-12-12. |
2018-12-13 |
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Confirmation statement. Statement with no updates. |
2018-10-05 |
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Resolution. Description: Resolutions. |
2018-10-01 |
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Address. Old address: River Court Albert Drive Woking Surrey GU21 5RP. Change date: 2018-05-21. New address: Unit 1 Genesis Business Park Albert Drive Woking Surrey GU21 4RW. |
2018-05-21 |
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Accounts. Accounts type full. |
2017-12-12 |
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Confirmation statement. Statement with no updates. |
2017-10-02 |
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Confirmation statement. Statement with no updates. |
2017-09-30 |
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Resolution. Description: Resolutions. |
2017-05-31 |
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Mortgage. Charge number: 7. |
2017-05-25 |
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Mortgage. Charge number: 8. |
2017-05-25 |
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Mortgage. Charge number: 016958130009. Charge creation date: 2017-05-12. |
2017-05-18 |
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Auditors. Auditors resignation company. |
2017-03-13 |
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Accounts. Accounts type full. |
2016-11-04 |
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Confirmation statement. Statement with updates. |
2016-10-03 |
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Address. New address: 11th Floor, Two Snow Hill Birmingham B4 6WR. |
2016-09-30 |
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Document replacement. Officer name: Mr Julian Hodge. |
2016-08-09 |
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Annual return. With made up date full list shareholders. |
2016-07-26 |
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Address. Old address: 11th Floor, Two Snow Hill Birmingham B4 6WR England. New address: 11th Floor, Two Snow Hill Birmingham B4 6WR. |
2016-07-26 |
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Address. New address: 11th Floor, Two Snow Hill Birmingham B4 6WR. |
2016-07-25 |
View Report |
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Address. New address: 11th Floor, Two Snow Hill Birmingham B4 6WR. |
2016-07-25 |
View Report |
