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Resolution. Description: Resolutions. |
2023-10-19 |
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Incorporation. Memorandum articles. |
2023-10-19 |
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Capital. Capital statement capital company with date currency figure. |
2023-10-19 |
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Capital. Description: Statement by Directors. |
2023-10-19 |
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Insolvency. Description: Solvency Statement dated 29/09/23. |
2023-10-19 |
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Capital. Capital allotment shares. |
2023-10-02 |
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Confirmation statement. Statement with no updates. |
2023-04-24 |
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Accounts. Accounts type small. |
2023-04-15 |
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Accounts. Accounts type full. |
2022-05-04 |
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Confirmation statement. Statement with no updates. |
2022-04-25 |
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Accounts. Accounts type small. |
2021-05-21 |
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Confirmation statement. Statement with no updates. |
2021-05-04 |
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Confirmation statement. Statement with no updates. |
2020-04-23 |
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Accounts. Accounts type full. |
2020-01-23 |
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Officers. Change date: 2019-08-14. Officer name: Mr Bolaji Moruf Taiwo. |
2019-08-14 |
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Officers. Officer name: Mrs Joanne Lucy Lang. Appointment date: 2019-07-03. |
2019-07-03 |
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Officers. Termination date: 2019-07-03. Officer name: Bernice Constance Lilian Philps. |
2019-07-03 |
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Accounts. Accounts type full. |
2019-06-28 |
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Officers. Change date: 2019-05-28. Officer name: Mrs Bernice Constance Lilian Philps. |
2019-06-03 |
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Officers. Change date: 2019-05-30. Officer name: Mr David John Price. |
2019-05-30 |
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Persons with significant control. Psc name: Urs Corporation Group Limited. Change date: 2019-05-28. |
2019-05-28 |
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Address. New address: Aldgate Tower 2 Leman Street London E1 8FA. Change date: 2019-05-28. Old address: St. George's House 5 st. George's Road Wimbledon London SW19 4DR England. |
2019-05-28 |
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Confirmation statement. Statement with updates. |
2019-04-24 |
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Confirmation statement. Statement with updates. |
2019-04-23 |
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Officers. Appointment date: 2018-12-21. Officer name: Mr Bolaji Moruf Taiwo. |
2019-01-07 |
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Accounts. Accounts type full. |
2018-05-29 |
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Confirmation statement. Statement with no updates. |
2018-03-26 |
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Officers. Officer name: Rebecca Elizabeth Hemshall. Termination date: 2017-08-21. |
2017-09-20 |
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Officers. Officer name: Mr David John Price. Appointment date: 2017-08-21. |
2017-09-12 |
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Officers. Officer name: Mrs Bernice Constance Lilian Philps. Appointment date: 2017-08-21. |
2017-09-11 |
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Accounts. Accounts type full. |
2017-06-19 |
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Confirmation statement. Statement with updates. |
2017-04-06 |
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Address. New address: St. George's House 5 st. George's Road Wimbledon London SW19 4DR. Old address: 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England. Change date: 2016-11-29. |
2016-11-29 |
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Address. Change date: 2016-10-27. Old address: Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER England. New address: 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR. |
2016-10-27 |
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Capital. Capital redomination of shares. |
2016-10-25 |
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Capital. Capital variation of rights attached to shares. |
2016-10-11 |
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Capital. Capital variation of rights attached to shares. |
2016-10-11 |
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Capital. Capital name of class of shares. |
2016-10-11 |
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Resolution. Description: Resolutions. |
2016-10-11 |
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Accounts. Accounts type full. |
2016-10-08 |
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Annual return. With made up date full list shareholders. |
2016-03-23 |
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Annual return. With made up date full list shareholders. |
2016-03-01 |
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Miscellaneous. Description: Section 519.. |
2015-07-31 |
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Accounts. Accounts type full. |
2015-06-24 |
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Officers. Officer name: Rebecca Elizabeth Hemshall. Appointment date: 2015-05-12. |
2015-05-13 |
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Officers. Officer name: Abraham Varghese Marrett. Termination date: 2015-05-12. |
2015-05-13 |
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Accounts. Change account reference date company current shortened. |
2015-04-28 |
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Address. Change date: 2015-04-28. Old address: Scott House, Alencon Link Basingstoke Hampshire RG21 7PP. New address: Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER. |
2015-04-28 |
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Officers. Officer name: Jerome Phillipe Munro-Lafon. Termination date: 2015-03-12. |
2015-03-20 |
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Annual return. With made up date full list shareholders. |
2015-02-16 |
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