|
Accounts. Accounts type full. |
2023-10-06 |
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Officers. Officer name: Mr David Edwin Grimes. Change date: 2023-04-24. |
2023-06-02 |
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|
Officers. Change date: 2023-04-24. Officer name: Mr David Edwin Grimes. |
2023-04-24 |
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|
Confirmation statement. Statement with no updates. |
2023-01-20 |
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|
Accounts. Accounts type full. |
2022-09-27 |
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|
Officers. Change date: 2022-08-18. Officer name: Mr Iqbal Singh Khosa. |
2022-08-18 |
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|
Officers. Officer name: Mr Iqbal Singh Khosa. Change date: 2022-08-18. |
2022-08-18 |
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|
Officers. Officer name: John William Hayward. Termination date: 2022-07-04. |
2022-07-22 |
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|
Officers. Officer name: Mr David Edwin Grimes. Appointment date: 2022-07-04. |
2022-07-22 |
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|
Confirmation statement. Statement with no updates. |
2022-01-20 |
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Resolution. Description: Resolutions. |
2021-09-22 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-09-22 |
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Accounts. Legacy. |
2021-09-22 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-09-22 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-09-22 |
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Persons with significant control. Psc name: Clientlogic Holding Limited. Notification date: 2017-01-20. |
2021-07-19 |
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|
Persons with significant control. Withdrawal date: 2021-07-19. |
2021-07-19 |
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|
Confirmation statement. Statement with updates. |
2021-01-25 |
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|
Officers. Appointment date: 2020-09-25. Officer name: Mr Iqbal Singh Khosa. |
2020-10-09 |
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|
Officers. Officer name: Pedro Lozano De Castro. Termination date: 2020-09-25. |
2020-10-09 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2020-10-01 |
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|
Accounts. Legacy. |
2020-10-01 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-10-01 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-10-01 |
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|
Confirmation statement. Statement with no updates. |
2020-01-24 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2019-11-10 |
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|
Accounts. Legacy. |
2019-11-10 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-11-10 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-10-01 |
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|
Accounts. Accounts type full. |
2019-06-28 |
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|
Confirmation statement. Statement with updates. |
2019-01-23 |
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|
Officers. Change date: 2018-10-01. Officer name: John William Hayward. |
2018-11-12 |
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|
Accounts. Accounts type full. |
2018-01-30 |
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|
Confirmation statement. Statement with updates. |
2018-01-23 |
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|
Gazette. Gazette filings brought up to date. |
2018-01-13 |
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|
Dissolution. Dissolved compulsory strike off suspended. |
2018-01-09 |
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|
Gazette. Gazette notice compulsory. |
2017-12-05 |
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|
Officers. Officer name: Karl Vernon Brough. Appointment date: 2017-10-04. |
2017-10-14 |
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|
Officers. Termination date: 2017-07-31. Officer name: John Kellett. |
2017-08-10 |
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|
Address. New address: Earlsdon Park 53-55 Butts Road Coventry CV1 3BH. Change date: 2017-02-15. Old address: Building 600 Leavesden Business Park Hercules Way, Watford Hertfordshire WD25 7GS. |
2017-02-15 |
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|
Confirmation statement. Statement with updates. |
2017-01-20 |
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|
Accounts. Accounts type full. |
2016-10-10 |
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|
Officers. Officer name: Nordine Benbekhti. Termination date: 2016-02-15. |
2016-04-20 |
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|
Officers. Officer name: Nordine Benbekhti. Termination date: 2016-02-15. |
2016-04-13 |
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|
Annual return. With made up date full list shareholders. |
2016-01-20 |
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|
Mortgage. Charge number: 4. |
2015-10-09 |
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|
Mortgage. Charge number: 5. |
2015-10-09 |
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|
Accounts. Accounts type full. |
2015-09-07 |
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|
Annual return. With made up date full list shareholders. |
2015-01-21 |
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|
Officers. Officer name: Mr. John Kellett. Change date: 2010-10-02. |
2014-11-11 |
View Report |
