Officers. Officer name: Mr. Michael Andrew Lonnon. Appointment date: 2023-11-29. |
2023-11-29 |
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Officers. Officer name: Molly Banham. Termination date: 2023-11-29. |
2023-11-29 |
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Confirmation statement. Statement with no updates. |
2023-11-01 |
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Officers. Officer name: Mrs Omolola Olutomilayo Adedoyin. Appointment date: 2023-09-01. |
2023-09-22 |
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Officers. Termination date: 2023-09-01. Officer name: Katherine Elizabeth Hindmarsh. |
2023-09-22 |
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Accounts. Accounts type dormant. |
2023-08-31 |
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Confirmation statement. Statement with no updates. |
2022-11-01 |
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Accounts. Accounts type dormant. |
2022-08-23 |
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Confirmation statement. Statement with no updates. |
2021-11-02 |
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Accounts. Accounts type dormant. |
2021-06-22 |
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Address. New address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Old address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom. |
2021-06-09 |
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Confirmation statement. Statement with no updates. |
2020-11-02 |
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Accounts. Accounts type dormant. |
2020-09-29 |
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Officers. Officer name: Miss Katherine Elizabeth Hindmarsh. Appointment date: 2019-10-31. |
2020-01-03 |
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Officers. Termination date: 2019-10-31. Officer name: Colin Richard Clapham. |
2020-01-03 |
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Confirmation statement. Statement with no updates. |
2019-11-01 |
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Accounts. Accounts type dormant. |
2019-04-24 |
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Confirmation statement. Statement with no updates. |
2018-11-01 |
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Officers. Appointment date: 2018-10-19. Officer name: Miss Molly Banham. |
2018-10-19 |
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Officers. Officer name: Colin Richard Clapham. Termination date: 2018-10-19. |
2018-10-19 |
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Address. New address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS. |
2018-09-07 |
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Address. New address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS. Old address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom. |
2018-09-07 |
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Accounts. Accounts type dormant. |
2018-03-22 |
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Confirmation statement. Statement with updates. |
2017-11-01 |
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Officers. Appointment date: 2017-02-15. Officer name: Mr Colin Richard Clapham. |
2017-02-17 |
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Officers. Termination date: 2017-02-15. Officer name: Debbie Sempie. |
2017-02-17 |
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Accounts. Accounts type dormant. |
2017-02-13 |
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Confirmation statement. Statement with updates. |
2016-11-01 |
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Accounts. Accounts type dormant. |
2016-02-16 |
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Annual return. With made up date full list shareholders. |
2016-01-04 |
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Address. New address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. |
2015-11-02 |
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Accounts. Accounts type dormant. |
2015-04-17 |
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Address. New address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. Old address: Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom. |
2015-03-23 |
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Annual return. With made up date full list shareholders. |
2015-01-15 |
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Accounts. Accounts type dormant. |
2014-05-13 |
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Annual return. With made up date full list shareholders. |
2014-01-03 |
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Officers. Change date: 2013-09-16. Officer name: Debbie Semple. |
2013-09-18 |
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Accounts. Accounts type dormant. |
2013-04-10 |
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Address. Move registers to sail company. |
2013-01-28 |
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Address. Old address: 2 Piries Place Horsham West Sussex RH12 1EH England. |
2013-01-28 |
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Annual return. With made up date full list shareholders. |
2013-01-24 |
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Accounts. Accounts type dormant. |
2012-05-31 |
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Annual return. With made up date full list shareholders. |
2012-01-24 |
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Officers. Officer name: Mr. Michael Andrew Lonnon. |
2012-01-17 |
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Officers. Officer name: Karen Atterbury. |
2012-01-17 |
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Officers. Officer name: Martin Boynes. |
2011-07-04 |
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Officers. Officer name: Karen Lorraine Atterbury. |
2011-07-04 |
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Accounts. Accounts type dormant. |
2011-06-27 |
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Officers. Officer name: Colin Richard Clapham. Change date: 2011-03-28. |
2011-03-30 |
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Address. Change date: 2011-03-30. Old address: 80 New Bond Street London W1S 1SB. |
2011-03-30 |
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