Accounts. Accounts type small. |
2023-10-04 |
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Officers. Appointment date: 2023-04-05. Officer name: Mark Richard Andrews. |
2023-04-18 |
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Officers. Termination date: 2023-01-01. Officer name: Mark Duncan Cowell Robertson. |
2023-04-04 |
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Confirmation statement. Statement with no updates. |
2023-04-04 |
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Officers. Appointment date: 2023-01-01. Officer name: Mr David John Kendrick. |
2023-01-23 |
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Accounts. Accounts type small. |
2022-09-15 |
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Officers. Termination date: 2022-03-31. Officer name: Nevil John Pearce. |
2022-09-13 |
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Officers. Appointment date: 2022-03-31. Officer name: Mr Hayden Lee Priest. |
2022-09-13 |
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Confirmation statement. Statement with updates. |
2022-04-01 |
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Accounts. Accounts type small. |
2021-10-03 |
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Officers. Officer name: Subarna Banerjee. Change date: 2021-06-30. |
2021-07-01 |
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Officers. Officer name: Mrs Emily Dawn Ness. Appointment date: 2021-04-01. |
2021-04-28 |
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Confirmation statement. Statement with no updates. |
2021-03-31 |
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Accounts. Accounts type small. |
2020-09-29 |
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Officers. Officer name: Subarna Banerjee. Appointment date: 2020-08-24. |
2020-08-25 |
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Officers. Termination date: 2020-08-24. Officer name: Laurence Sacker. |
2020-08-25 |
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Confirmation statement. Statement with updates. |
2020-05-18 |
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Officers. Officer name: Martin Johnson. Termination date: 2020-03-31. |
2020-04-21 |
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Officers. Termination date: 2020-01-01. Officer name: James Price. |
2020-01-21 |
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Officers. Termination date: 2020-01-01. Officer name: Simon Jonathan Browning. |
2020-01-21 |
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Officers. Appointment date: 2020-01-01. Officer name: Andrew Henry Timms. |
2020-01-21 |
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Officers. Appointment date: 2020-01-01. Officer name: Marie Catherine Pegram. |
2020-01-21 |
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Accounts. Accounts type small. |
2019-09-25 |
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Confirmation statement. Statement with no updates. |
2019-04-05 |
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Officers. Appointment date: 2019-03-20. Officer name: Colin Charles Gordon Wright. |
2019-03-28 |
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Officers. Officer name: Jonathan Philip Warsop. Termination date: 2019-03-20. |
2019-03-27 |
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Officers. Termination date: 2018-04-09. Officer name: Michael David Wasinski. |
2018-10-18 |
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Officers. Officer name: Mr Mark Duncan Cowell Robertson. Appointment date: 2018-04-09. |
2018-10-18 |
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Accounts. Accounts type small. |
2018-09-28 |
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Confirmation statement. Statement with updates. |
2018-04-05 |
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Officers. Officer name: Mr Laurence Sacker. Appointment date: 2018-03-21. |
2018-04-04 |
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Officers. Officer name: Mr Simon Jonathan Browning. Appointment date: 2017-09-18. |
2017-10-24 |
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Officers. Termination date: 2017-09-18. Officer name: Philip Oliver. |
2017-10-24 |
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Officers. Termination date: 2017-08-07. Officer name: Ian Edward Williams. |
2017-10-24 |
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Accounts. Accounts type small. |
2017-09-28 |
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Officers. Termination date: 2017-03-31. Officer name: Anthony Haydn Thomas. |
2017-05-25 |
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Confirmation statement. Statement with updates. |
2017-05-25 |
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Officers. Officer name: John Lawton Wingfield. Termination date: 2017-03-07. |
2017-03-21 |
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Officers. Officer name: Andrew David Hulse. Appointment date: 2017-03-07. |
2017-03-21 |
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Officers. Officer name: Christine Elizabeth Dilworth. Termination date: 2016-10-05. |
2016-12-01 |
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Accounts. Accounts type full. |
2016-10-04 |
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Capital. Capital allotment shares. |
2016-09-21 |
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Officers. Officer name: Ladislav Hornan. Termination date: 2016-04-30. |
2016-07-07 |
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Gazette. Gazette filings brought up to date. |
2016-07-02 |
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Annual return. With made up date full list shareholders. |
2016-06-29 |
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Gazette. Gazette notice compulsory. |
2016-06-28 |
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Accounts. Accounts type full. |
2015-10-04 |
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Annual return. With made up date full list shareholders. |
2015-05-07 |
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Officers. Officer name: Jonathan Philip Warsop. Appointment date: 2014-12-01. |
2014-12-02 |
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Officers. Termination date: 2014-12-01. Officer name: Howard Peter Spencer. |
2014-12-01 |
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