|
Confirmation statement. Statement with no updates. |
2023-11-16 |
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|
Accounts. Accounts type full. |
2023-04-26 |
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|
Confirmation statement. Statement with no updates. |
2022-11-29 |
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|
Persons with significant control. Psc name: Cisco Systems Holdings Uk Limited. Notification date: 2021-06-09. |
2022-08-04 |
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|
Persons with significant control. Cessation date: 2021-06-09. Psc name: Cisco Systems, Inc. |
2022-08-04 |
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|
Accounts. Accounts type full. |
2022-04-19 |
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|
Confirmation statement. Statement with updates. |
2021-11-23 |
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|
Address. Old address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom. New address: Ernst & Young Llp 1 More London Place London SE1 2AF. |
2021-09-24 |
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|
Address. New address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. |
2021-09-23 |
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|
Address. New address: 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA. Old address: 1 Callaghan Square Cardiff CF10 5BT. Change date: 2021-07-02. |
2021-07-02 |
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Accounts. Accounts type full. |
2021-05-12 |
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|
Officers. Termination date: 2021-02-24. Officer name: Mark Thomas Gorman. |
2021-05-03 |
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|
Confirmation statement. Statement with no updates. |
2020-12-21 |
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|
Accounts. Accounts type full. |
2020-05-05 |
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|
Confirmation statement. Statement with no updates. |
2019-12-02 |
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|
Accounts. Accounts type full. |
2019-05-02 |
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|
Officers. Officer name: Susan Tiu Li Lee. Termination date: 2019-02-28. |
2019-03-21 |
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|
Confirmation statement. Statement with no updates. |
2019-01-10 |
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|
Accounts. Accounts type full. |
2018-05-03 |
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|
Persons with significant control. Psc name: Nds Group Holdings Limited. Cessation date: 2016-04-06. |
2018-02-14 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-11-24 |
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|
Miscellaneous. Description: Second filing of Confirmation Statement dated 15/11/2016. |
2017-11-14 |
View Report |
|
Mortgage. Charge number: 3. |
2017-07-05 |
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|
Accounts. Accounts type full. |
2017-05-04 |
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|
Officers. Officer name: Mr Sajaid Rashid. Appointment date: 2017-03-16. |
2017-04-05 |
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|
Officers. Termination date: 2017-03-16. Officer name: David James Sweet. |
2017-04-05 |
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|
Confirmation statement. Statement with updates. |
2016-11-29 |
View Report |
|
Accounts. Accounts type full. |
2016-05-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-12-02 |
View Report |
|
Officers. Change date: 2015-01-01. Officer name: Mr David James Sweet. |
2015-11-04 |
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|
Address. New address: 1 Callaghan Square Cardiff CF10 5BT. Change date: 2015-08-11. Old address: One London Road Staines Middlesex TW18 4EX. |
2015-08-11 |
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|
Accounts. Accounts type full. |
2015-05-11 |
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|
Annual return. With made up date full list shareholders. |
2014-11-25 |
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|
Accounts. Accounts type full. |
2014-05-02 |
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|
Officers. Officer name: Richard French. |
2013-12-06 |
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|
Officers. Officer name: Andrew Woodward. |
2013-12-02 |
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|
Annual return. With made up date full list shareholders. |
2013-11-22 |
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|
Officers. Officer name: Susan Tiu Li Lee. Change date: 2012-07-30. |
2013-11-22 |
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|
Officers. Officer name: Mr Evan Barry Sloves. Change date: 2012-07-30. |
2013-11-22 |
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|
Officers. Change date: 2012-07-30. Officer name: Mr Mark Thomas Gorman. |
2013-11-22 |
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|
Address. Move registers to sail company. |
2013-11-20 |
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|
Address. Change sail address company. |
2013-11-20 |
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|
Accounts. Change account reference date company previous extended. |
2013-10-04 |
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|
Auditors. Auditors resignation company. |
2013-06-06 |
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|
Officers. Officer name: Abraham Peled. |
2013-03-11 |
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|
Accounts. Accounts type group. |
2013-01-25 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-12-10 |
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|
Capital. Capital variation of rights attached to shares. |
2012-08-28 |
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|
Capital. Capital variation of rights attached to shares. |
2012-08-28 |
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|
Capital. Capital name of class of shares. |
2012-08-28 |
View Report |
