Confirmation statement. Statement with no updates. |
2023-10-30 |
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Officers. Officer name: Edward Robert Downing. Appointment date: 2023-10-05. |
2023-10-09 |
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Officers. Officer name: Steven Robert Johnson. Termination date: 2023-09-30. |
2023-10-02 |
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Accounts. Accounts type total exemption full. |
2023-08-16 |
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Confirmation statement. Statement with no updates. |
2022-11-07 |
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Officers. Officer name: Elizabeth Spencer. |
2022-11-03 |
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Officers. Officer name: Steven Robert Johnson. |
2022-11-03 |
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Officers. Officer name: John Martin Pitcher. Termination date: 2022-10-14. |
2022-10-18 |
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Officers. Officer name: Robert David Bloor. Termination date: 2022-10-14. |
2022-10-18 |
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Officers. Officer name: Elizabeth Spencer. Appointment date: 2022-10-12. |
2022-10-14 |
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Officers. Appointment date: 2022-10-12. Officer name: Mr Steven Robert Johnson. |
2022-10-14 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-09-21 |
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Accounts. Legacy. |
2022-09-21 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-09-21 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-09-21 |
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Resolution. Description: Resolutions. |
2022-03-24 |
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Incorporation. Memorandum articles. |
2022-03-24 |
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Persons with significant control. Psc name: Toplevel Holdings Limited. Change date: 2021-06-01. |
2022-03-10 |
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Mortgage. Charge number: 023413020002. Charge creation date: 2022-03-03. |
2022-03-09 |
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Officers. Officer name: Mr John Martin Pitcher. Appointment date: 2021-12-16. |
2021-12-20 |
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Officers. Termination date: 2021-12-16. Officer name: Neville Jonathon Fell. |
2021-12-20 |
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Confirmation statement. Statement with no updates. |
2021-10-28 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-10-06 |
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Accounts. Legacy. |
2021-10-06 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-10-06 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-10-06 |
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Officers. Appointment date: 2021-08-31. Officer name: Mr Robert David Bloor. |
2021-09-01 |
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Officers. Officer name: John Stier. Termination date: 2021-08-01. |
2021-08-11 |
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Address. 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. Change date: 2021-06-02. |
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. |
2020-11-05 |
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Accounts. Accounts type audit exemption subsiduary. |
2020-10-05 |
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Accounts. Legacy. |
2020-10-05 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-10-05 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-10-05 |
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Officers. Appointment date: 2020-09-16. Officer name: Prism Cosec Limited. |
2020-09-17 |
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Officers. Officer name: Katherine Cong. Termination date: 2020-09-16. |
2020-09-17 |
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Officers. Officer name: Mr Neville Jonathon Fell. Appointment date: 2020-07-30. |
2020-08-04 |
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Officers. Officer name: Seema Sangar. Termination date: 2020-07-29. |
2020-08-03 |
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Confirmation statement. Statement with updates. |
2019-10-28 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-10-02 |
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Accounts. Legacy. |
2019-10-02 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-10-02 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-10-02 |
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Officers. Change date: 2019-01-31. Officer name: Ms Seema Sangar. |
2019-02-06 |
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Persons with significant control. Psc name: Toplevel Holdings Limited. Change date: 2019-02-01. |
2019-02-01 |
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Address. Change date: 2019-02-01. Old address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England. New address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS. |
2019-02-01 |
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Officers. Officer name: Mr John Stier. Change date: 2018-11-05. |
2018-11-12 |
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Confirmation statement. Statement with no updates. |
2018-11-07 |
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Officers. Change date: 2018-10-23. Officer name: Ms Seema Sangar. |
2018-11-05 |
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