Confirmation statement. Statement with no updates. |
2024-04-15 |
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Persons with significant control. Psc name: Smyth 2021 Descendants Gs Trust U/a/D 05-03-2021. Notification date: 2021-04-01. |
2024-04-15 |
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Accounts. Accounts type full. |
2023-10-30 |
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Confirmation statement. Statement with no updates. |
2023-03-01 |
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Accounts. Accounts type full. |
2022-10-10 |
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Confirmation statement. Statement with no updates. |
2022-04-25 |
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Accounts. Accounts type full. |
2021-10-03 |
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Officers. Termination date: 2021-03-09. Officer name: Dentons Secretaries Limited. |
2021-03-18 |
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Confirmation statement. Statement with no updates. |
2021-03-09 |
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Accounts. Accounts type full. |
2020-10-09 |
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Officers. Officer name: Raymond Smith. Termination date: 2020-06-19. |
2020-07-17 |
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Officers. Appointment date: 2020-06-20. Officer name: Miss Christina White. |
2020-07-17 |
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Officers. Officer name: Mr Pierre Henry. Change date: 2019-11-01. |
2020-07-17 |
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Officers. Officer name: Mr Pierre Henry. Change date: 2019-11-01. |
2020-07-17 |
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Confirmation statement. Statement with no updates. |
2020-03-09 |
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Address. Change date: 2019-12-02. New address: Punchbowl 130 Punchbowl Park Cherry Tree Lane Hemel Hempstead HP2 7EU. Old address: C/O Martin Brower Uk Limited Unit 1 Boundary Way Hemel Hempstead Hertfordshire HP2 7EQ England. |
2019-12-02 |
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Accounts. Accounts type full. |
2019-10-01 |
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Confirmation statement. Statement with no updates. |
2019-03-05 |
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Address. New address: C/O Martin Brower Uk Limited Unit 1 Boundary Way Hemel Hempstead Hertfordshire HP2 7EQ. Change date: 2019-03-05. Old address: C/O Martin Brower Uk Limited Unit 1 Boundary Way Hemel Hempstead Hertfordshire HP2 7EQ England. |
2019-03-05 |
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Accounts. Accounts type full. |
2018-07-26 |
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Address. New address: The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE. |
2018-03-06 |
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Address. New address: The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE. |
2018-03-06 |
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Confirmation statement. Statement with no updates. |
2018-03-02 |
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Accounts. Accounts amended with accounts type full. |
2018-02-15 |
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Accounts. Accounts type full. |
2017-10-09 |
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Confirmation statement. Statement with updates. |
2017-03-08 |
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Accounts. Accounts type full. |
2016-10-12 |
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Officers. Change date: 2016-09-23. Officer name: Mr Pierre Henry. |
2016-09-26 |
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Officers. Change date: 2016-09-23. Officer name: Raymond Smith. |
2016-09-23 |
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Address. Old address: Bryanston Court Selden Hill Hemel Hempstead Hertfordshire HP2 4TN. New address: C/O Martin Brower Uk Limited Unit 1 Boundary Way Hemel Hempstead Hertfordshire HP2 7EQ. Change date: 2016-07-28. |
2016-07-28 |
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Annual return. With made up date full list shareholders. |
2016-03-10 |
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Address. New address: Bryanston Court Selden Hill Hemel Hempstead Hertfordshire HP2 4TN. |
2016-03-10 |
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Officers. Officer name: Mr Kai Schuettke. Appointment date: 2015-09-29. |
2016-03-01 |
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Officers. Officer name: Peter Voskuhler. Termination date: 2015-09-29. |
2015-11-27 |
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Accounts. Accounts type full. |
2015-10-02 |
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Annual return. With made up date full list shareholders. |
2015-03-10 |
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Accounts. Accounts type full. |
2014-10-06 |
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Annual return. With made up date full list shareholders. |
2014-03-19 |
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Accounts. Accounts type full. |
2013-08-01 |
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Officers. Officer name: Mr Pierre Henry. |
2013-05-01 |
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Officers. Officer name: Snr Denton Secretaries Limited. Change date: 2013-03-28. |
2013-04-10 |
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Annual return. With made up date full list shareholders. |
2013-03-20 |
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Officers. Change date: 2013-03-01. Officer name: Peter Voskuhler. |
2013-03-20 |
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Officers. Officer name: Keith Earl. |
2013-03-19 |
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Accounts. Accounts type full. |
2012-10-02 |
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Annual return. With made up date full list shareholders. |
2012-03-12 |
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Officers. Change date: 2010-11-05. Officer name: Peter Voskuhler. |
2012-03-12 |
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Officers. Officer name: Keith Earl. Change date: 2010-11-05. |
2012-03-12 |
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Accounts. Accounts type full. |
2011-10-03 |
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Annual return. With made up date full list shareholders. |
2011-03-07 |
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