|
Gazette. Gazette notice voluntary. |
2023-11-14 |
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Dissolution. Dissolution application strike off company. |
2023-11-01 |
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Persons with significant control. Change date: 2023-04-17. Psc name: Certina Solutions Ag. |
2023-05-05 |
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Persons with significant control. Cessation date: 2023-04-17. Psc name: Egeria Capital Management B.V.. |
2023-05-04 |
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Persons with significant control. Notification date: 2023-04-17. Psc name: Certina Solutions Ag. |
2023-05-04 |
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|
Confirmation statement. Statement with no updates. |
2023-04-28 |
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Officers. Termination date: 2022-05-06. Officer name: Simon Derek Henwood Jarvis. |
2022-05-12 |
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Officers. Officer name: Mr Richard Ashburner. Appointment date: 2022-05-03. |
2022-05-12 |
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Officers. Appointment date: 2022-05-03. Officer name: Ms Lesley Lois Legg. |
2022-05-12 |
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Confirmation statement. Statement with no updates. |
2022-04-13 |
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|
Accounts. Accounts type micro entity. |
2022-04-13 |
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|
Confirmation statement. Statement with no updates. |
2021-05-18 |
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Accounts. Accounts type micro entity. |
2021-05-17 |
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Address. Old address: Hazelwood House Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WZ. Change date: 2021-05-17. New address: Unit 5, Hillmead Industrial Estate Marshall Road Hillmead Swindon SN5 5FZ. |
2021-05-17 |
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Accounts. Accounts type micro entity. |
2021-01-27 |
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Confirmation statement. Statement with no updates. |
2020-05-20 |
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|
Accounts. Accounts type micro entity. |
2019-09-30 |
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|
Confirmation statement. Statement with no updates. |
2019-05-15 |
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|
Accounts. Accounts type micro entity. |
2018-09-28 |
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|
Confirmation statement. Statement with no updates. |
2018-05-21 |
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|
Accounts. Accounts type micro entity. |
2017-09-28 |
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|
Confirmation statement. Statement with updates. |
2017-06-09 |
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Gazette. Gazette filings brought up to date. |
2016-12-07 |
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Gazette. Gazette notice compulsory. |
2016-12-06 |
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|
Accounts. Accounts type total exemption small. |
2016-12-04 |
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|
Annual return. With made up date full list shareholders. |
2016-06-15 |
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|
Accounts. Accounts type total exemption small. |
2015-09-30 |
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|
Annual return. With made up date full list shareholders. |
2015-07-20 |
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|
Accounts. Accounts type total exemption small. |
2014-09-29 |
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|
Annual return. With made up date full list shareholders. |
2014-06-16 |
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Officers. Officer name: Mr Simon Derek Henwood Jarvis. |
2013-09-25 |
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|
Officers. Officer name: Keith Williams. |
2013-09-25 |
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|
Accounts. Accounts type total exemption small. |
2013-09-25 |
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|
Annual return. With made up date full list shareholders. |
2013-05-31 |
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Address. Old address: Unit 15-16 Cherry Orchard West Kembrey Street Kembrey Park Swindon Wiltshire SN2 8UP. Change date: 2012-10-31. |
2012-10-31 |
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Accounts. Accounts type total exemption small. |
2012-09-27 |
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|
Annual return. With made up date full list shareholders. |
2012-05-17 |
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|
Annual return. With made up date full list shareholders. |
2011-06-06 |
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|
Accounts. Accounts type total exemption small. |
2011-05-19 |
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Officers. Officer name: Kathryn Wilton. |
2011-04-28 |
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|
Officers. Officer name: Mr Keith Andrew Williams. |
2010-11-12 |
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Accounts. Accounts type total exemption small. |
2010-09-15 |
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|
Annual return. With made up date full list shareholders. |
2010-07-09 |
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Officers. Officer name: Miss Kathryn Wilton. Change date: 2010-05-04. |
2010-07-09 |
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|
Officers. Officer name: Hendrikus Relou. |
2010-07-09 |
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|
Accounts. Accounts type total exemption small. |
2009-11-02 |
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Annual return. Legacy. |
2009-05-20 |
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Officers. Description: Secretary appointed miss kathryn wilton. |
2009-05-20 |
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Officers. Description: Appointment terminated secretary stanley bolden. |
2009-05-20 |
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Accounts. Accounts type total exemption small. |
2008-11-21 |
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