Accounts. Accounts type full. |
2023-09-29 |
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Confirmation statement. Statement with no updates. |
2023-05-03 |
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Officers. Officer name: Mr Christopher Horne. Change date: 2022-10-24. |
2022-10-25 |
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Officers. Officer name: Mr Arnau Vila-Llavina. Change date: 2022-10-24. |
2022-10-25 |
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Officers. Change date: 2022-10-24. Officer name: Mr Robert Clive John Brown. |
2022-10-25 |
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Officers. Officer name: Mrs Louise Colley. Change date: 2022-10-24. |
2022-10-25 |
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Address. New address: Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP. Old address: Tricentre One New Bridge Square Swindon SN1 1HN England. |
2022-10-24 |
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Officers. Officer name: Darren West. Termination date: 2022-09-26. |
2022-10-05 |
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Officers. Officer name: Mr Rhys Paul Dudding. Appointment date: 2022-08-19. |
2022-09-06 |
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Accounts. Accounts type full. |
2022-08-31 |
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Confirmation statement. Statement with no updates. |
2022-05-04 |
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Officers. Termination date: 2022-02-14. Officer name: Nigel Christopher Emson. |
2022-02-28 |
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Officers. Appointment date: 2022-02-14. Officer name: Mr Arnau Vila-Llavina. |
2022-02-28 |
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Persons with significant control. Change date: 2021-11-12. Psc name: Zurich Financial Services (Ukisa) Limited. |
2021-11-14 |
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Officers. Change date: 2021-11-12. Officer name: Zurich Corporate Secretary (Uk) Limited. |
2021-11-12 |
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Address. New address: Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP. Old address: The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX. Change date: 2021-11-12. |
2021-11-12 |
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Officers. Officer name: Mrs Louise Colley. Appointment date: 2021-08-20. |
2021-08-26 |
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Accounts. Accounts type full. |
2021-06-26 |
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Confirmation statement. Statement with no updates. |
2021-05-25 |
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Auditors. Auditors resignation company. |
2021-05-11 |
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Officers. Officer name: Stuart John Clee. Termination date: 2021-03-26. |
2021-03-29 |
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Officers. Officer name: Mr Robert Clive John Brown. Appointment date: 2020-11-23. |
2020-11-24 |
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Accounts. Accounts type full. |
2020-10-02 |
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Confirmation statement. Statement with updates. |
2020-06-18 |
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Officers. Officer name: Mr Stuart John Clee. Appointment date: 2019-11-05. |
2019-11-06 |
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Officers. Termination date: 2019-06-28. Officer name: Colum O'brien. |
2019-06-28 |
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Capital. Capital statement capital company with date currency figure. |
2019-06-14 |
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Capital. Description: Statement by Directors. |
2019-06-03 |
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Insolvency. Description: Solvency Statement dated 16/05/19. |
2019-06-03 |
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Resolution. Description: Resolutions. |
2019-06-03 |
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Accounts. Accounts type full. |
2019-05-17 |
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Confirmation statement. Statement with updates. |
2019-05-09 |
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Officers. Officer name: Mr Nigel Christopher Emson. Appointment date: 2019-04-11. |
2019-04-11 |
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Officers. Officer name: Mr Duncan Crocker. |
2019-04-09 |
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Officers. Officer name: Aileen Mathieson. Termination date: 2019-01-31. |
2019-03-04 |
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Officers. Termination date: 2019-01-31. Officer name: David Jason White. |
2019-02-08 |
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Officers. Officer name: Mr Christopher Horne. Appointment date: 2018-12-27. |
2019-01-10 |
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Officers. Officer name: Duncan Crocker. Termination date: 2018-11-22. |
2019-01-10 |
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Officers. Termination date: 2018-11-23. Officer name: Helen Alison Pickford. |
2018-12-04 |
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Accounts. Accounts type full. |
2018-05-31 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Zurich Financial Services (Ukisa) Limited. |
2018-05-14 |
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Confirmation statement. Statement with updates. |
2018-05-14 |
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Officers. Change date: 2017-11-01. Officer name: Colum O'brien. |
2018-01-11 |
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Officers. Officer name: Mr Darren West. Appointment date: 2017-09-13. |
2017-09-14 |
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Officers. Officer name: Aileen Mathieson. Appointment date: 2017-08-23. |
2017-08-25 |
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Officers. Officer name: Anne Torry. Termination date: 2017-05-04. |
2017-05-11 |
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Confirmation statement. Statement with updates. |
2017-05-04 |
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Accounts. Accounts type full. |
2017-04-06 |
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Officers. Termination date: 2017-02-10. Officer name: Emma Elizabeth Huntington. |
2017-02-10 |
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Capital. Capital allotment shares. |
2016-12-19 |
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