Confirmation statement. Statement with no updates. |
2023-06-16 |
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Officers. Appointment date: 2023-01-24. Officer name: Dr Michael John Bullard. |
2023-01-31 |
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Officers. Termination date: 2023-01-24. Officer name: Matthew George Setchell. |
2023-01-30 |
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Accounts. Accounts type dormant. |
2023-01-03 |
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Officers. Appointment date: 2022-12-12. Officer name: Mr Edward William Fellows. |
2022-12-19 |
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Officers. Officer name: Paul Stephen Latham. Termination date: 2022-12-12. |
2022-12-19 |
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Confirmation statement. Statement with no updates. |
2022-06-14 |
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Officers. Officer name: Octopus Company Secretarial Services Limited. Change date: 2022-04-26. |
2022-04-26 |
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Auditors. Auditors resignation company. |
2022-04-14 |
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Accounts. Accounts type dormant. |
2021-11-18 |
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Confirmation statement. Statement with no updates. |
2021-06-17 |
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Accounts. Accounts type dormant. |
2020-11-10 |
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Confirmation statement. Statement with no updates. |
2020-06-11 |
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Accounts. Accounts type dormant. |
2020-03-05 |
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Confirmation statement. Statement with updates. |
2019-06-19 |
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Officers. Officer name: Octopus Company Secretarial Services Limited. Appointment date: 2018-11-15. |
2019-01-03 |
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Officers. Termination date: 2018-11-15. Officer name: Sharna Ludlow. |
2018-11-15 |
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Accounts. Accounts type dormant. |
2018-11-13 |
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Officers. Change date: 2018-09-07. Officer name: Mr Paul Stephen Latham. |
2018-09-08 |
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Confirmation statement. Statement with updates. |
2018-06-11 |
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Officers. Change date: 2018-03-16. Officer name: Company Secretary Sharna Ludlow. |
2018-03-16 |
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Accounts. Accounts type dormant. |
2018-03-05 |
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Officers. Officer name: Kamalika Ria Banerjee. Termination date: 2018-02-19. |
2018-02-20 |
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Officers. Appointment date: 2017-10-30. Officer name: Kamalika Ria Banerjee. |
2017-10-30 |
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Officers. Appointment date: 2017-08-15. Officer name: Mr Paul Stephen Latham. |
2017-08-15 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Clpe Holdings Limited. |
2017-07-04 |
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Confirmation statement. Statement with updates. |
2017-07-03 |
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Officers. Officer name: Mr Matthew George Setchell. Change date: 2017-02-20. |
2017-02-21 |
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Accounts. Accounts type dormant. |
2016-11-10 |
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Officers. Officer name: Tim James Senior. Termination date: 2016-10-06. |
2016-10-06 |
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Officers. Officer name: Mr Matthew George Setchell. Appointment date: 2016-10-06. |
2016-10-06 |
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Address. New address: 6th Floor 33 Holborn London England EC1N 2HT. |
2016-08-23 |
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Annual return. With made up date full list shareholders. |
2016-06-27 |
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Officers. Officer name: Company Secretary Sharna Ludlow. Change date: 2016-05-31. |
2016-06-01 |
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Officers. Appointment date: 2016-05-06. Officer name: Company Secretary Sharna Ludlow. |
2016-05-13 |
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Officers. Officer name: Karen Ward. Termination date: 2016-05-06. |
2016-05-12 |
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Address. Old address: Unit 14 & 15 Queensbrook Bolton Technology Exchange Spa Road Bolton BL1 4AY. Change date: 2016-04-01. New address: 6th Floor 33 Holborn London England EC1N 2HT. |
2016-04-01 |
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Document replacement. Form type: TM01. |
2016-03-10 |
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Officers. Appointment date: 2016-02-24. Officer name: Tim Senior. |
2016-02-25 |
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Officers. Officer name: John Derek Paton. |
2016-02-25 |
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Accounts. Change account reference date company current extended. |
2016-01-28 |
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Officers. Officer name: Karen Ward. Appointment date: 2016-01-05. |
2016-01-12 |
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Officers. Officer name: Eversecretary Limited. Termination date: 2015-11-26. |
2015-12-01 |
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Mortgage. Charge number: 026358120009. |
2015-09-08 |
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Accounts. Accounts type dormant. |
2015-08-04 |
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Annual return. With made up date full list shareholders. |
2015-07-03 |
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Mortgage. Charge number: 8. |
2015-05-12 |
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Accounts. Accounts type dormant. |
2014-08-30 |
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Annual return. With made up date full list shareholders. |
2014-07-02 |
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Accounts. Accounts type dormant. |
2013-08-15 |
View Report |