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Accounts. Accounts type full. |
2023-09-22 |
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Officers. Officer name: Mr Benjamin Patterson. Change date: 2023-04-27. |
2023-05-23 |
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Confirmation statement. Statement with no updates. |
2023-01-31 |
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Accounts. Accounts type dormant. |
2022-08-16 |
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Persons with significant control. Psc name: Boc Holdings. Change date: 2022-04-01. |
2022-05-06 |
View Report |
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Address. Change date: 2022-04-04. Old address: The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY. New address: Forge 43 Church Street West Woking Surrey GU21 6HT. |
2022-04-04 |
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Officers. Change date: 2022-04-01. Officer name: Mr Christopher James Cossins. |
2022-04-01 |
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Officers. Officer name: Mrs Sally Ann Williams. Change date: 2022-04-01. |
2022-04-01 |
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|
Officers. Change date: 2022-04-01. Officer name: Mr Julian Michael Bland. |
2022-04-01 |
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Officers. Officer name: Mr Benjamin Patterson. Change date: 2022-04-01. |
2022-04-01 |
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Officers. Change date: 2022-04-01. Officer name: Mrs Susan Kathleen Kelly. |
2022-04-01 |
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Confirmation statement. Statement with no updates. |
2022-01-27 |
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Officers. Officer name: Mr Christopher James Cossins. Appointment date: 2021-11-15. |
2021-11-17 |
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Accounts. Accounts type dormant. |
2021-09-06 |
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Officers. Officer name: Mr Julian Michael Bland. Change date: 2021-06-28. |
2021-06-30 |
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|
Officers. Officer name: Mr Benjamin Patterson. Change date: 2021-05-21. |
2021-05-24 |
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Confirmation statement. Statement with updates. |
2021-02-03 |
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Accounts. Accounts type dormant. |
2020-12-29 |
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|
Confirmation statement. Statement with no updates. |
2020-02-03 |
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|
Accounts. Accounts type dormant. |
2019-07-10 |
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|
Confirmation statement. Statement with no updates. |
2019-01-28 |
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Officers. Officer name: Andrew Christopher Brackfield. Termination date: 2018-12-31. |
2019-01-09 |
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|
Officers. Appointment date: 2018-09-07. Officer name: Mr Benjamin Patterson. |
2018-09-19 |
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|
Accounts. Accounts type dormant. |
2018-08-02 |
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Officers. Appointment date: 2018-07-18. Officer name: Mr Julian Michael Bland. |
2018-07-27 |
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Confirmation statement. Statement with no updates. |
2018-01-29 |
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Accounts. Accounts type full. |
2017-08-03 |
View Report |
|
Officers. Officer name: Dorian Kevin Thomas Devers. Termination date: 2017-07-28. |
2017-08-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-01-31 |
View Report |
|
Accounts. Accounts type full. |
2016-09-30 |
View Report |
|
Officers. Termination date: 2016-04-15. Officer name: Nathan Palmer. |
2016-04-18 |
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Annual return. With made up date full list shareholders. |
2016-02-12 |
View Report |
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Officers. Appointment date: 2016-01-14. Officer name: Mrs Sally Ann Williams. |
2016-01-15 |
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Accounts. Accounts type full. |
2015-08-21 |
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|
Officers. Officer name: Mr Nathan Palmer. Change date: 2015-04-21. |
2015-06-09 |
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|
Annual return. With made up date full list shareholders. |
2015-01-29 |
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|
Accounts. Accounts type full. |
2014-09-11 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-02-12 |
View Report |
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Officers. Change date: 2013-12-02. Officer name: Mr Dorian Kevin Thomas Devers. |
2013-12-16 |
View Report |
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Capital. Description: Statement by directors. |
2013-08-19 |
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Capital. Capital statement capital company with date currency figure. |
2013-08-19 |
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Insolvency. Description: Solvency statement dated 16/08/13. |
2013-08-19 |
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Resolution. Description: Resolutions. |
2013-08-19 |
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Accounts. Accounts type full. |
2013-07-17 |
View Report |
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Officers. Change date: 2013-02-18. Officer name: Mr Dorian Kevin Thomas Devers. |
2013-04-10 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-02-04 |
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Officers. Officer name: Mr Dorian Kevin Thomas Devers. |
2013-01-25 |
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Officers. Officer name: Thorben Finken. |
2013-01-23 |
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Accounts. Accounts type full. |
2012-07-16 |
View Report |
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Officers. Change date: 2012-05-02. Officer name: Dr Thorben Finken. |
2012-05-09 |
View Report |
