|
Accounts. Accounts type dormant. |
2023-08-29 |
View Report |
|
Officers. Officer name: Mr Andrew Murphy. Appointment date: 2023-07-31. |
2023-08-02 |
View Report |
|
Officers. Officer name: Mr Thomas Davy. Appointment date: 2023-07-31. |
2023-08-02 |
View Report |
|
Address. New address: 12th Floor Gw1 Great West House Great West Road Brentford Middlesex TW8 9DF. Old address: 65 Gresham Street London EC2V 7NQ England. Change date: 2023-08-02. |
2023-08-02 |
View Report |
|
Officers. Termination date: 2023-07-31. Officer name: Capita Corporate Director Limited. |
2023-08-02 |
View Report |
|
Officers. Officer name: Capita Group Secretary Limited. Termination date: 2023-07-31. |
2023-08-02 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-07-07 |
View Report |
|
Accounts. Legacy. |
2023-06-23 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-06-23 |
View Report |
|
Officers. Termination date: 2023-05-02. Officer name: James Cowan. |
2023-05-04 |
View Report |
|
Officers. Appointment date: 2023-02-02. Officer name: Mr Christopher William Jones. |
2023-02-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-01-04 |
View Report |
|
Accounts. Accounts type dormant. |
2022-09-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-01-07 |
View Report |
|
Accounts. Accounts type dormant. |
2021-06-02 |
View Report |
|
Officers. Termination date: 2021-05-28. Officer name: Christopher Francis Henry Baker. |
2021-06-01 |
View Report |
|
Officers. Officer name: Andrew James Timlin. Termination date: 2021-05-28. |
2021-06-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-02-09 |
View Report |
|
Persons with significant control. Change date: 2020-09-25. Psc name: Pageone Communications Limited. |
2021-01-05 |
View Report |
|
Officers. Change date: 2020-12-03. Officer name: Andrew James Timlin. |
2020-12-03 |
View Report |
|
Officers. Change date: 2020-09-24. Officer name: Capita Corporate Director Limited. |
2020-10-06 |
View Report |
|
Officers. Change date: 2020-09-24. Officer name: Capita Group Secretary Limited. |
2020-10-06 |
View Report |
|
Address. New address: 65 Gresham Street London EC2V 7NQ. Old address: 30 Berners Street London W1T 3LR England. Change date: 2020-09-24. |
2020-09-24 |
View Report |
|
Accounts. Accounts type dormant. |
2020-08-20 |
View Report |
|
Officers. Officer name: Stefan John Maynard. Termination date: 2020-06-29. |
2020-07-02 |
View Report |
|
Officers. Appointment date: 2020-06-29. Officer name: Andrew James Timlin. |
2020-06-30 |
View Report |
|
Officers. Change date: 2020-02-21. Officer name: Mr Christopher Francis Henry Baker. |
2020-05-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-01-09 |
View Report |
|
Accounts. Accounts type dormant. |
2019-09-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-01-13 |
View Report |
|
Officers. Change date: 2018-06-15. Officer name: Capita Corporate Director Limited. |
2018-10-03 |
View Report |
|
Officers. Officer name: Capita Group Secretary Limited. Change date: 2018-06-15. |
2018-10-03 |
View Report |
|
Persons with significant control. Psc name: Pageone Communications Limited. Change date: 2018-10-01. |
2018-10-03 |
View Report |
|
Accounts. Accounts type dormant. |
2018-10-02 |
View Report |
|
Officers. Officer name: Mr Christopher Francis Henry Baker. Change date: 2018-06-15. |
2018-06-24 |
View Report |
|
Officers. Officer name: James Cowan. Change date: 2018-06-15. |
2018-06-22 |
View Report |
|
Officers. Change date: 2018-06-15. Officer name: Mr Stefan John Maynard. |
2018-06-22 |
View Report |
|
Address. New address: 30 Berners Street London W1T 3LR. Change date: 2018-06-15. Old address: 17 Rochester Row London SW1P 1QT. |
2018-06-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-01-15 |
View Report |
|
Accounts. Accounts type dormant. |
2017-10-02 |
View Report |
|
Officers. Termination date: 2017-02-28. Officer name: William Stephen Mcbrinn. |
2017-02-28 |
View Report |
|
Officers. Officer name: James Cowan. Appointment date: 2017-01-26. |
2017-02-09 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-01-13 |
View Report |
|
Officers. Officer name: Mr Christopher Francis Henry Baker. Appointment date: 2016-11-14. |
2016-12-09 |
View Report |
|
Officers. Officer name: Craig Hilton Rodgerson. Termination date: 2016-11-14. |
2016-11-29 |
View Report |
|
Officers. Officer name: Mr William Stephen Mcbrinn. Appointment date: 2016-09-01. |
2016-09-22 |
View Report |
|
Officers. Officer name: Jamie Leigh Radford. Termination date: 2016-09-01. |
2016-09-22 |
View Report |
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Accounts. Accounts type dormant. |
2016-09-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-01-28 |
View Report |
|
Accounts. Accounts type full. |
2015-10-13 |
View Report |
