Accounts. Accounts type full. |
2023-11-03 |
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Confirmation statement. Statement with no updates. |
2023-09-21 |
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Officers. Officer name: Mr Christopher Alan Garcia. Change date: 2023-09-11. |
2023-09-11 |
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Officers. Appointment date: 2023-04-03. Officer name: Mr Christopher Alan Garcia. |
2023-04-03 |
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Officers. Termination date: 2023-04-03. Officer name: Carol Michelle Mann Adams. |
2023-04-03 |
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Accounts. Accounts type full. |
2022-11-03 |
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Confirmation statement. Statement with no updates. |
2022-09-21 |
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Officers. Officer name: Carol Michelle Mann Adams. Appointment date: 2022-03-16. |
2022-03-21 |
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Officers. Officer name: Robert Linn Potts. Termination date: 2022-03-16. |
2022-03-21 |
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Address. Old address: Dell House Cain Road Bracknell Berkshire RG12 1LF England. New address: 1st & 2nd Floor One Creechurch Place London EC3A 5AF. Change date: 2022-03-07. |
2022-03-07 |
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Accounts. Accounts type full. |
2021-11-02 |
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Confirmation statement. Statement with no updates. |
2021-09-21 |
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Accounts. Accounts type full. |
2020-12-01 |
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Confirmation statement. Statement with no updates. |
2020-09-23 |
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Accounts. Accounts type full. |
2019-11-01 |
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Confirmation statement. Statement with no updates. |
2019-09-27 |
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Officers. Officer name: Mr Robert Linn Potts. Appointment date: 2019-05-01. |
2019-05-01 |
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Officers. Officer name: Janet Merritt Bawcom. Termination date: 2019-04-26. |
2019-05-01 |
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Accounts. Accounts type full. |
2018-11-01 |
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Confirmation statement. Statement with no updates. |
2018-09-24 |
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Officers. Termination date: 2018-08-28. Officer name: Shirley Ann Creed. |
2018-08-28 |
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Officers. Officer name: Mr Niall Patrick Mccarthy. Appointment date: 2018-08-28. |
2018-08-28 |
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Address. Change date: 2018-05-30. New address: Dell House Cain Road Bracknell Berkshire RG12 1LF. Old address: Unit 8 Whittenham Close Slough Interchange Exchange Slough Berkshire SL2 5EP England. |
2018-05-30 |
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Officers. Termination date: 2018-05-11. Officer name: Kevin Reid. |
2018-05-15 |
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Officers. Termination date: 2018-05-11. Officer name: Rodney John Rogers. |
2018-05-15 |
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Officers. Appointment date: 2018-05-11. Officer name: Ms Shirley Ann Creed. |
2018-05-15 |
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Officers. Change date: 2016-11-14. Officer name: Kevin Reid. |
2018-03-23 |
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Officers. Officer name: Mr Rodney John Rogers. Change date: 2016-11-14. |
2018-03-22 |
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Officers. Officer name: Vanessa Rachel Candela. Termination date: 2018-03-02. |
2018-03-05 |
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Accounts. Accounts type full. |
2017-12-19 |
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Persons with significant control. Change date: 2017-09-22. Psc name: Dell Technologies Inc. |
2017-09-29 |
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Confirmation statement. Statement with no updates. |
2017-09-26 |
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Officers. Officer name: Ms Vanessa Rachel Candela. Change date: 2017-05-26. |
2017-06-01 |
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Officers. Officer name: Ms Janet Bawcom Wright. Change date: 2017-04-26. |
2017-05-18 |
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Officers. Appointment date: 2016-12-28. Officer name: Ms Vanessa Rachel Candela. |
2017-02-08 |
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Officers. Termination date: 2016-10-01. Officer name: Stephen John Webber. |
2017-02-06 |
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Officers. Officer name: Ms Janet Bawcom Wright. Appointment date: 2016-12-28. |
2017-02-06 |
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Officers. Officer name: Stephen John Webber. Termination date: 2016-10-01. |
2017-02-03 |
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Officers. Termination date: 2016-09-07. Officer name: Paul Thomas Dacier. |
2017-02-03 |
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Accounts. Change account reference date company previous extended. |
2017-02-03 |
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Address. Old address: 227 Berwick Avenue Slough Berkshire SL1 4QT. Change date: 2016-11-14. New address: Unit 8 Whittenham Close Slough Interchange Exchange Slough Berkshire SL2 5EP. |
2016-11-14 |
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Confirmation statement. Statement with updates. |
2016-10-13 |
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Accounts. Accounts type audited abridged. |
2016-10-13 |
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Resolution. Description: Resolutions. |
2016-02-17 |
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Officers. Termination date: 2016-02-04. Officer name: Michael John Provenzano. |
2016-02-17 |
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Officers. Appointment date: 2016-02-04. Officer name: Stephen John Webber. |
2016-02-15 |
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Officers. Officer name: Michael John Provenzano. Termination date: 2016-02-04. |
2016-02-15 |
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Officers. Officer name: Paul Thomas Dacier. Appointment date: 2016-02-04. |
2016-02-12 |
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Officers. Appointment date: 2016-02-04. Officer name: Stephen John Webber. |
2016-02-12 |
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Annual return. With made up date full list shareholders. |
2015-10-02 |
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