|
Officers. Officer name: Mrs Melinda Marie Renshaw. Change date: 2023-09-28. |
2023-10-10 |
View Report |
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Accounts. Accounts type full. |
2023-08-17 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-06-23 |
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Officers. Change date: 2023-03-01. Officer name: Michael Jon Cockcroft. |
2023-03-06 |
View Report |
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Address. New address: 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS. Old address: Broadwater Park Denham Buckinghamshire UB9 5HR. Change date: 2023-01-06. |
2023-01-06 |
View Report |
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Persons with significant control. Change date: 2023-01-01. Psc name: Six Continents Limited. |
2023-01-06 |
View Report |
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Accounts. Accounts type small. |
2022-08-17 |
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Confirmation statement. Statement with no updates. |
2022-07-06 |
View Report |
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Officers. Appointment date: 2022-06-29. Officer name: Miss Catherine Elizabeth Lindsay. |
2022-06-29 |
View Report |
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Officers. Officer name: Fiona Littlebury-Cuttell. Termination date: 2022-06-29. |
2022-06-29 |
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Officers. Officer name: Mrs Melinda Marie Renshaw. Change date: 2021-11-12. |
2022-01-21 |
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Officers. Officer name: Fiona Jane Littlebury-Cuttell. |
2021-09-14 |
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Accounts. Accounts type small. |
2021-08-22 |
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Confirmation statement. Statement with no updates. |
2021-07-06 |
View Report |
|
Accounts. Accounts type full. |
2020-09-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-29 |
View Report |
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Officers. Officer name: Ms Melinda Marie Renshaw. Appointment date: 2020-02-24. |
2020-03-04 |
View Report |
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Officers. Termination date: 2020-02-24. Officer name: Nicolette Henfrey. |
2020-03-04 |
View Report |
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Officers. Appointment date: 2019-07-31. Officer name: Heather Carol Wood. |
2019-08-08 |
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Officers. Officer name: Michael Todd Glover. Termination date: 2019-07-31. |
2019-08-08 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-07-02 |
View Report |
|
Accounts. Accounts type full. |
2019-06-18 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-07-06 |
View Report |
|
Accounts. Accounts type full. |
2018-06-28 |
View Report |
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Persons with significant control. Change date: 2017-11-27. Psc name: Ihc Uk (Holdings) Limited. |
2018-01-17 |
View Report |
|
Persons with significant control. Notification date: 2016-04-06. Psc name: Ihc Uk (Holdings) Limited. |
2017-07-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-07-07 |
View Report |
|
Accounts. Accounts type full. |
2017-06-06 |
View Report |
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Officers. Termination date: 2017-02-27. Officer name: Ralph Wheeler. |
2017-03-08 |
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Officers. Officer name: Mr Michael Todd Glover. Appointment date: 2016-07-20. |
2016-08-02 |
View Report |
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Officers. Officer name: Hanisha Hands-Patel. Termination date: 2016-07-22. |
2016-08-01 |
View Report |
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Officers. Appointment date: 2016-07-20. Officer name: Mrs Fiona Cuttell. |
2016-08-01 |
View Report |
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Annual return. With made up date full list shareholders. |
2016-07-12 |
View Report |
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Accounts. Accounts type full. |
2016-06-06 |
View Report |
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Officers. Officer name: Hanisha Hands-Patel. Appointment date: 2015-08-06. |
2015-08-21 |
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Officers. Officer name: Pritti Patel. Termination date: 2015-08-06. |
2015-08-21 |
View Report |
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Annual return. With made up date full list shareholders. |
2015-07-02 |
View Report |
|
Accounts. Accounts type full. |
2015-06-18 |
View Report |
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Officers. Appointment date: 2015-02-13. Officer name: Pritti Patel. |
2015-02-27 |
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Officers. Termination date: 2015-02-13. Officer name: Christine Norman. |
2015-02-27 |
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Officers. Officer name: Michael Jon Cockcroft. Appointment date: 2014-08-28. |
2014-12-08 |
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Officers. Termination date: 2014-08-28. Officer name: Neil Gallagher. |
2014-09-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-07-18 |
View Report |
|
Accounts. Accounts type full. |
2014-06-23 |
View Report |
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Officers. Officer name: Neil Gallagher. |
2014-02-20 |
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Officers. Officer name: Paul Edgecliffe-Johnson. |
2014-01-09 |
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Officers. Officer name: Christine Norman. |
2013-08-15 |
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Officers. Officer name: Esther Lam. |
2013-08-15 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-07-25 |
View Report |
|
Accounts. Accounts type full. |
2013-05-30 |
View Report |
