|
Officers. Termination date: 2023-10-05. Officer name: Preston Hopson. |
2023-10-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-05-09 |
View Report |
|
Incorporation. Memorandum articles. |
2023-04-19 |
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Resolution. Description: Resolutions. |
2023-04-19 |
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Accounts. Accounts type full. |
2023-03-07 |
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|
Accounts. Accounts type full. |
2022-09-29 |
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|
Accounts. Accounts type full. |
2022-05-20 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-05-09 |
View Report |
|
Officers. Officer name: Mr Andrew James Murdoch. Appointment date: 2021-10-22. |
2021-10-22 |
View Report |
|
Officers. Officer name: Mr Matthew John Evans. Appointment date: 2021-09-01. |
2021-09-08 |
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Confirmation statement. Statement with no updates. |
2021-05-14 |
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Persons with significant control. Change date: 2020-03-03. Psc name: Tetra Tech International Development Bv. |
2021-05-13 |
View Report |
|
Officers. Officer name: Keith Martin Onslow. Termination date: 2021-03-17. |
2021-03-19 |
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Confirmation statement. Statement with updates. |
2020-05-07 |
View Report |
|
Persons with significant control. Psc name: Wyg International Bv. Change date: 2020-03-03. |
2020-05-07 |
View Report |
|
Resolution. Description: Resolutions. |
2020-03-05 |
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|
Persons with significant control. Psc name: Wyg International Bv. Notification date: 2017-12-01. |
2020-03-04 |
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|
Officers. Appointment date: 2020-03-03. Officer name: Mr Preston Hopson. |
2020-03-04 |
View Report |
|
Persons with significant control. Psc name: Wyg International Limited. Cessation date: 2017-12-01. |
2020-03-04 |
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|
Officers. Officer name: Mr Benjamin James Ward. Appointment date: 2020-03-03. |
2020-03-04 |
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|
Officers. Appointment date: 2020-03-03. Officer name: Mr Keith Martin Onslow. |
2020-03-04 |
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|
Officers. Officer name: Mr Richard Alan Lemmon. Appointment date: 2020-03-03. |
2020-03-04 |
View Report |
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Address. Old address: 3 Sovereign Square Sovereign Street Leeds LS1 4ER England. Change date: 2020-03-04. New address: 1 Northfield Road Reading RG1 8AH. |
2020-03-04 |
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|
Officers. Officer name: Keith John Cook. Termination date: 2020-03-03. |
2020-03-04 |
View Report |
|
Accounts. Accounts type full. |
2020-02-25 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-01-10 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-11-01 |
View Report |
|
Officers. Termination date: 2019-10-31. Officer name: Benjamin Warwick Whitworth. |
2019-10-31 |
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|
Officers. Officer name: Andrew James Murdoch. Change date: 2019-08-05. |
2019-09-04 |
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|
Officers. Officer name: Mr Keith John Cook. Change date: 2019-08-05. |
2019-09-04 |
View Report |
|
Officers. Change date: 2019-08-05. Officer name: Benjamin Warwick Whitworth. |
2019-09-04 |
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|
Address. Old address: Arndale Court Otley Road Headingley Leeds LS6 2UJ. New address: 3 Sovereign Square Sovereign Street Leeds LS1 4ER. Change date: 2019-08-05. |
2019-08-05 |
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Accounts. Change account reference date company current extended. |
2019-07-10 |
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|
Officers. Officer name: Andrew James Murdoch. Appointment date: 2019-04-18. |
2019-04-18 |
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|
Officers. Termination date: 2019-03-04. Officer name: Jesper Damgaard. |
2019-03-04 |
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|
Officers. Officer name: Mr Keith John Cook. Appointment date: 2019-03-04. |
2019-03-04 |
View Report |
|
Officers. Termination date: 2019-02-25. Officer name: Iain Geoffrey Clarkson. |
2019-02-27 |
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|
Accounts. Accounts type full. |
2018-12-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-10-12 |
View Report |
|
Mortgage. Charge number: 031954230004. |
2018-09-13 |
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|
Accounts. Accounts type full. |
2017-11-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-09-11 |
View Report |
|
Officers. Termination date: 2017-06-09. Officer name: Paul Christopher Hamer. |
2017-06-12 |
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|
Officers. Officer name: Mr Jesper Damgaard. Appointment date: 2017-02-01. |
2017-02-03 |
View Report |
|
Officers. Change date: 2016-12-05. Officer name: Mr Paul Christopher Hamer. |
2017-01-11 |
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|
Accounts. Accounts type full. |
2017-01-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-09-08 |
View Report |
|
Officers. Appointment date: 2016-06-07. Officer name: Mr Iain Geoffrey Clarkson. |
2016-06-16 |
View Report |
|
Officers. Officer name: Sean Vincent Cummins. Termination date: 2016-06-07. |
2016-06-16 |
View Report |
|
Accounts. Accounts type full. |
2015-11-30 |
View Report |
