|
Accounts. Accounts type dormant. |
2023-11-02 |
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Confirmation statement. Statement with no updates. |
2023-10-26 |
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|
Officers. Officer name: Claire Duffy. Termination date: 2023-06-13. |
2023-06-16 |
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|
Officers. Termination date: 2022-12-08. Officer name: Simon John Harrison. |
2022-12-16 |
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|
Confirmation statement. Statement with no updates. |
2022-11-03 |
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|
Officers. Officer name: Steven Kitching. Termination date: 2022-10-27. |
2022-11-03 |
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Accounts. Accounts type dormant. |
2022-10-05 |
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Address. New address: The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE. Change date: 2022-01-10. Old address: Unit D Fleming Centre Fleming Way Crawley West Sussex RH10 9NN England. |
2022-01-10 |
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|
Confirmation statement. Statement with no updates. |
2021-11-08 |
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|
Accounts. Accounts type dormant. |
2021-10-05 |
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|
Officers. Officer name: Matthew James Vernon. Termination date: 2021-07-27. |
2021-07-29 |
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|
Officers. Officer name: Mr Simon John Harrison. Appointment date: 2021-07-26. |
2021-07-29 |
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|
Accounts. Accounts type dormant. |
2021-01-05 |
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|
Confirmation statement. Statement with no updates. |
2020-10-28 |
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|
Officers. Officer name: Brian Richard Macpherson. Termination date: 2020-08-12. |
2020-08-13 |
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|
Incorporation. Memorandum articles. |
2020-05-18 |
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Resolution. Description: Resolutions. |
2020-05-18 |
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|
Officers. Appointment date: 2020-04-13. Officer name: Steven Kitching. |
2020-04-24 |
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|
Officers. Appointment date: 2020-04-13. Officer name: Claire Duffy. |
2020-04-24 |
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|
Officers. Appointment date: 2020-04-13. Officer name: Matthew James Vernon. |
2020-04-24 |
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|
Officers. Officer name: Mr Jason Robert Ausher. Appointment date: 2020-04-13. |
2020-04-24 |
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|
Confirmation statement. Statement with updates. |
2019-11-07 |
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|
Accounts. Accounts type dormant. |
2019-09-23 |
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|
Confirmation statement. Statement with updates. |
2018-10-29 |
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|
Accounts. Accounts type dormant. |
2018-10-06 |
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|
Officers. Officer name: Dentons Secretaries Limited. Appointment date: 2018-02-27. |
2018-03-05 |
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|
Officers. Officer name: Maclay Murray & Spens Llp. Termination date: 2018-02-27. |
2018-03-05 |
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|
Accounts. Accounts type total exemption full. |
2017-11-21 |
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|
Confirmation statement. Statement with updates. |
2017-11-02 |
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|
Accounts. Accounts type total exemption small. |
2016-11-29 |
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|
Confirmation statement. Statement with updates. |
2016-11-09 |
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|
Officers. Officer name: Yariv Shapira. Termination date: 2016-02-05. |
2016-02-18 |
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|
Officers. Officer name: Olivier Plouvin. Termination date: 2016-02-05. |
2016-02-18 |
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|
Address. Old address: 201 Bedford Avenue Slough Berkshire SL1 4RY. Change date: 2016-02-18. New address: Unit D Fleming Centre Fleming Way Crawley West Sussex RH10 9NN. |
2016-02-18 |
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|
Officers. Officer name: Brian Richard Macpherson. Appointment date: 2016-02-05. |
2016-02-18 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-11-19 |
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|
Accounts. Accounts type total exemption small. |
2015-09-29 |
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|
Annual return. With made up date full list shareholders. |
2014-12-22 |
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|
Accounts. Accounts type total exemption small. |
2014-07-30 |
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|
Annual return. With made up date full list shareholders. |
2013-11-20 |
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|
Accounts. Accounts type total exemption small. |
2013-09-30 |
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|
Officers. Officer name: Maclay Murray & Spens Llp. |
2013-07-05 |
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|
Officers. Officer name: Sf Secretaries Limited. |
2013-07-05 |
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|
Annual return. With made up date full list shareholders. |
2012-10-30 |
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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. |
2011-10-24 |
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|
Accounts. Accounts type total exemption small. |
2011-09-24 |
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|
Capital. Description: Statement by directors. |
2011-01-18 |
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|
Capital. Capital statement capital company with date currency figure. |
2011-01-18 |
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|
Insolvency. Description: Solvency statement dated 23/12/10. |
2011-01-18 |
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