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Accounts. Accounts type full. |
2023-12-09 |
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Resolution. Description: Resolutions. |
2023-05-31 |
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Address. Change date: 2023-05-30. New address: Elite House Guildford Road Leatherhead Surrey England KT22 9UT. Old address: United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT. |
2023-05-30 |
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Confirmation statement. Statement with no updates. |
2023-05-30 |
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Capital. Capital allotment shares. |
2023-05-24 |
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Officers. Officer name: Nordine Benzakour. Termination date: 2023-05-13. |
2023-05-17 |
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Officers. Officer name: Didier Genois. Termination date: 2023-05-13. |
2023-05-17 |
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Officers. Officer name: Andrew Justin Paddock. Termination date: 2023-05-13. |
2023-05-17 |
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Officers. Appointment date: 2023-05-13. Officer name: Mr Neil Andrew Vincent Gregor Macgregor. |
2023-05-17 |
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Officers. Officer name: Mr John Anthony Robinson. Appointment date: 2023-05-13. |
2023-05-17 |
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Accounts. Accounts type full. |
2022-08-10 |
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Officers. Officer name: Simon Boniface. Change date: 2022-06-23. |
2022-06-24 |
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Confirmation statement. Statement with no updates. |
2022-06-23 |
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Accounts. Accounts amended with accounts type full. |
2021-12-17 |
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Accounts. Accounts type total exemption full. |
2021-08-23 |
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Confirmation statement. Statement with no updates. |
2021-06-23 |
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Officers. Appointment date: 2021-01-04. Officer name: Andrew Justin Paddock. |
2021-03-11 |
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Officers. Officer name: Archibald Ziwanemoyo Hungwe. Termination date: 2021-01-04. |
2021-03-11 |
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Accounts. Accounts type full. |
2020-09-29 |
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Confirmation statement. Statement with updates. |
2020-08-11 |
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|
Accounts. Accounts type full. |
2019-09-05 |
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Persons with significant control. Psc name: Matlock Holdings Ltd. Notification date: 2019-05-07. |
2019-07-11 |
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Persons with significant control. Psc name: United Technologies Holdings Limited. Cessation date: 2019-05-07. |
2019-07-11 |
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Confirmation statement. Statement with no updates. |
2019-07-10 |
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Officers. Officer name: Laura Wilcock. Termination date: 2018-10-18. |
2018-10-18 |
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Accounts. Accounts type full. |
2018-09-21 |
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Officers. Termination date: 2018-09-06. Officer name: Robert Sloss. |
2018-09-10 |
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Officers. Officer name: Simon Boniface. Appointment date: 2018-09-06. |
2018-09-10 |
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Confirmation statement. Statement with no updates. |
2018-05-02 |
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Persons with significant control. Psc name: United Technologies Holdings Limited. Notification date: 2017-04-28. |
2018-04-24 |
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Persons with significant control. Withdrawal date: 2018-04-24. |
2018-04-24 |
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Officers. Appointment date: 2017-10-31. Officer name: Mr Archibald Ziwanemoyo Hungwe. |
2017-12-22 |
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Officers. Termination date: 2017-10-20. Officer name: Richard Hilton Jones. |
2017-12-22 |
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Officers. Officer name: Steven Thomas Mcdonald. Termination date: 2017-09-08. |
2017-09-25 |
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Accounts. Accounts type full. |
2017-08-25 |
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Confirmation statement. Statement with updates. |
2017-05-02 |
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Officers. Officer name: Nordine Benzakour. Appointment date: 2016-08-22. |
2016-08-24 |
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Officers. Officer name: Didier Genois. Appointment date: 2016-08-22. |
2016-08-24 |
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Officers. Officer name: Anthony Brennan. Termination date: 2016-08-22. |
2016-08-24 |
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Officers. Officer name: Lindsay Eric Harvey. Termination date: 2016-08-22. |
2016-08-24 |
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Accounts. Accounts type full. |
2016-07-06 |
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Annual return. With made up date full list shareholders. |
2016-05-04 |
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Officers. Change date: 2016-05-04. Officer name: Mr Anthony Brennan. |
2016-05-04 |
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|
Officers. Officer name: Mr Lindsay Eric Harvey. Change date: 2016-05-04. |
2016-05-04 |
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Officers. Appointment date: 2015-09-28. Officer name: Mr Robert Sloss. |
2015-09-28 |
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Officers. Appointment date: 2015-09-28. Officer name: Mrs Laura Wilcock. |
2015-09-28 |
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Officers. Termination date: 2015-09-11. Officer name: Agnes Mary D'cruz. |
2015-09-28 |
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Accounts. Accounts type full. |
2015-07-04 |
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Annual return. With made up date full list shareholders. |
2015-04-29 |
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|
Accounts. Accounts type full. |
2014-08-28 |
View Report |
