|
Gazette. Gazette dissolved compulsory. |
2023-08-22 |
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|
Gazette. Gazette notice compulsory. |
2023-06-06 |
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|
Confirmation statement. Statement with no updates. |
2022-11-11 |
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|
Confirmation statement. Statement with updates. |
2021-12-27 |
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Persons with significant control. Notification date: 2021-04-01. Psc name: Janet Mackenzie Mcarthur. |
2021-12-27 |
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|
Persons with significant control. Psc name: Iain Mcarthur. Cessation date: 2021-04-01. |
2021-12-27 |
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Accounts. Accounts type micro entity. |
2021-11-19 |
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|
Accounts. Accounts type micro entity. |
2021-02-15 |
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Gazette. Gazette filings brought up to date. |
2021-01-06 |
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|
Gazette. Gazette notice compulsory. |
2021-01-05 |
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|
Confirmation statement. Statement with no updates. |
2021-01-02 |
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|
Officers. Termination date: 2020-08-31. Officer name: Iain Ronald Mcarthur. |
2021-01-02 |
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|
Officers. Termination date: 2020-08-31. Officer name: Iain Ronald Mcarthur. |
2021-01-02 |
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|
Confirmation statement. Statement with no updates. |
2019-09-23 |
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|
Accounts. Accounts type micro entity. |
2019-05-10 |
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|
Accounts. Accounts type micro entity. |
2019-01-01 |
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|
Confirmation statement. Statement with no updates. |
2018-10-02 |
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|
Accounts. Accounts type micro entity. |
2017-12-29 |
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|
Confirmation statement. Statement with no updates. |
2017-10-01 |
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|
Accounts. Accounts type total exemption small. |
2016-12-31 |
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|
Confirmation statement. Statement with updates. |
2016-12-22 |
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|
Accounts. Accounts type total exemption small. |
2015-12-31 |
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|
Annual return. With made up date full list shareholders. |
2015-12-03 |
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|
Annual return. With made up date full list shareholders. |
2015-02-09 |
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|
Accounts. Accounts type total exemption small. |
2014-12-31 |
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|
Accounts. Accounts type total exemption small. |
2013-12-21 |
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|
Annual return. With made up date full list shareholders. |
2013-10-14 |
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|
Accounts. Accounts type total exemption small. |
2012-12-31 |
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|
Annual return. With made up date full list shareholders. |
2012-12-21 |
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|
Address. Old address: Suite 4 3-5 Station Road Station Road Cippenham Slough SL1 6JJ United Kingdom. Change date: 2012-12-20. |
2012-12-20 |
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|
Address. Old address: Longriver House Whittle Parkway Slough Berkshire SL1 6DQ. Change date: 2012-06-14. |
2012-06-14 |
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|
Accounts. Accounts type total exemption small. |
2012-01-05 |
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|
Annual return. With made up date full list shareholders. |
2011-11-28 |
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|
Accounts. Accounts type total exemption small. |
2011-01-06 |
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|
Annual return. With made up date full list shareholders. |
2010-12-20 |
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|
Accounts. Accounts type total exemption small. |
2010-01-14 |
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|
Annual return. With made up date full list shareholders. |
2009-11-20 |
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|
Address. Change date: 2009-11-20. Old address: Longriver House Whittle Parkway Slough Berks SL1 6DQ SL1 6DQ. |
2009-11-20 |
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Officers. Change date: 2009-10-10. Officer name: Mr Iain Ronald Mcarthur. |
2009-11-20 |
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|
Officers. Change date: 2009-10-10. Officer name: Mr Iain Ronald Mcarthur. |
2009-11-20 |
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|
Officers. Officer name: Mr James Graeme Mcarthur. Change date: 2009-10-10. |
2009-11-20 |
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|
Accounts. Accounts type group. |
2009-01-12 |
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Annual return. Legacy. |
2008-11-12 |
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Address. Description: Registered office changed on 06/03/2008 from intelco house whittle parkway burnham slough,berks,SL1 6DQ. |
2008-03-06 |
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|
Change of name. Certificate re registration public limited company to private. |
2007-11-15 |
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|
Reregistration. Description: Application for reregistration from PLC to private. |
2007-11-15 |
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|
Incorporation. Re registration memorandum articles. |
2007-11-15 |
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Resolution. Description: Resolutions. |
2007-11-15 |
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|
Accounts. Accounts type group. |
2007-10-27 |
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|
Annual return. Legacy. |
2007-10-15 |
View Report |
