Confirmation statement. Statement with no updates. |
2023-05-02 |
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Accounts. Accounts type dormant. |
2023-01-23 |
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Accounts. Accounts type dormant. |
2022-06-22 |
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Officers. Officer name: Steven Robert Johnson. Termination date: 2022-06-09. |
2022-06-15 |
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Confirmation statement. Statement with no updates. |
2022-05-10 |
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Officers. Appointment date: 2022-01-27. Officer name: Mr Stephen Andrew Robert Harris. |
2022-02-01 |
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Officers. Termination date: 2022-01-27. Officer name: Katherine Cong. |
2022-02-01 |
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Officers. Officer name: Mr Robert David Bloor. Appointment date: 2021-08-31. |
2021-09-09 |
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Officers. Officer name: John Stier. Termination date: 2021-08-01. |
2021-08-11 |
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Officers. Change date: 2021-06-30. Officer name: Ms Katherine Cong. |
2021-06-30 |
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Accounts. Accounts type dormant. |
2021-06-16 |
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Persons with significant control. Psc name: Equiniti David Venus Limited. Change date: 2021-06-01. |
2021-06-02 |
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Address. Change date: 2021-06-02. New address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Old address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom. |
2021-06-02 |
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Officers. Officer name: Prism Cosec Limited. Change date: 2021-05-26. |
2021-05-28 |
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Confirmation statement. Statement with no updates. |
2021-04-30 |
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Officers. Appointment date: 2020-08-26. Officer name: Ms Katherine Cong. |
2020-09-01 |
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Officers. Officer name: Katherine Cong. Termination date: 2020-08-26. |
2020-09-01 |
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Officers. Officer name: Kerin Williams. Termination date: 2020-08-26. |
2020-09-01 |
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Officers. Appointment date: 2020-08-26. Officer name: Prism Cosec Limited. |
2020-09-01 |
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Accounts. Accounts type dormant. |
2020-07-27 |
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Confirmation statement. Statement with no updates. |
2020-06-26 |
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Confirmation statement. Statement with no updates. |
2020-03-13 |
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Accounts. Accounts type dormant. |
2019-05-31 |
View Report |
Confirmation statement. Statement with no updates. |
2019-03-06 |
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Address. New address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS. Change date: 2019-02-08. Old address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. |
2019-02-08 |
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Officers. Officer name: Kerin Williams. Change date: 2019-01-31. |
2019-02-01 |
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Officers. Change date: 2018-11-05. Officer name: Mr John Stier. |
2018-11-12 |
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Persons with significant control. Change date: 2018-09-20. Psc name: Equiniti David Venus Limited. |
2018-09-20 |
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Accounts. Accounts type dormant. |
2018-08-28 |
View Report |
Confirmation statement. Statement with updates. |
2018-03-13 |
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Accounts. Accounts type dormant. |
2017-08-31 |
View Report |
Confirmation statement. Statement with updates. |
2017-03-10 |
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Officers. Officer name: Kerin Williams. Appointment date: 2016-12-16. |
2017-01-03 |
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Officers. Termination date: 2016-12-16. Officer name: Douglas William Armour. |
2017-01-03 |
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Officers. Officer name: Katherine Cong. Appointment date: 2016-12-16. |
2017-01-03 |
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Officers. Change date: 2016-10-19. Officer name: Mr Douglas William Armour. |
2016-11-14 |
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Accounts. Accounts type dormant. |
2016-09-12 |
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Annual return. With made up date full list shareholders. |
2016-06-03 |
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Officers. Change date: 2015-09-21. Officer name: Mr John Stier. |
2015-09-22 |
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Officers. Officer name: Mr John Stier. Change date: 2015-06-19. |
2015-08-19 |
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Officers. Officer name: Mr Douglas William Armour. Change date: 2015-03-20. |
2015-07-21 |
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Officers. Appointment date: 2015-06-19. Officer name: Mr John Stier. |
2015-07-07 |
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Annual return. With made up date full list shareholders. |
2015-05-28 |
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Accounts. Accounts type dormant. |
2015-04-14 |
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Officers. Officer name: Mr Douglas William Armour. Change date: 2015-03-20. |
2015-03-23 |
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Address. Change date: 2015-03-20. Old address: Thames House, Portsmouth Road Esher Surrey KT10 9AD. New address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. |
2015-03-20 |
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Officers. Officer name: Martyn John Hindley. Termination date: 2015-02-20. |
2015-02-27 |
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Accounts. Accounts type dormant. |
2014-07-11 |
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Annual return. With made up date full list shareholders. |
2014-06-03 |
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Officers. Officer name: Marla Balicao. |
2014-02-19 |
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