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Officers. Officer name: Stacey Smotherman. Termination date: 2023-10-23. |
2023-11-14 |
View Report |
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Accounts. Accounts type dormant. |
2023-10-09 |
View Report |
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Confirmation statement. Statement with updates. |
2023-07-25 |
View Report |
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Officers. Termination date: 2023-01-31. Officer name: Christine Hatcher. |
2023-05-12 |
View Report |
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Address. Old address: Southampton International Park George Curl Way Southampton SO18 2RX. Change date: 2023-05-12. New address: 5 New Street Square London EC4A 3TW. |
2023-05-12 |
View Report |
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Officers. Appointment date: 2023-01-12. Officer name: Taylor Wessing Secretaries Limited. |
2023-05-12 |
View Report |
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Persons with significant control. Change date: 2016-04-06. Psc name: Universe Group Limited. |
2023-02-01 |
View Report |
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Persons with significant control. Psc name: Neil Andrew Radley. Cessation date: 2022-06-18. |
2023-01-31 |
View Report |
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Persons with significant control. Psc name: Adrian Wilding. Cessation date: 2022-09-03. |
2023-01-31 |
View Report |
|
Persons with significant control. Change date: 2022-02-07. Psc name: Universe Group Plc. |
2023-01-31 |
View Report |
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Accounts. Accounts type dormant. |
2022-11-11 |
View Report |
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Officers. Officer name: Adrian Wilding. Termination date: 2022-09-07. |
2022-09-09 |
View Report |
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Officers. Officer name: Neil Andrew Radley. Termination date: 2022-06-18. |
2022-09-05 |
View Report |
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Officers. Termination date: 2022-09-03. Officer name: Adrian Wilding. |
2022-09-05 |
View Report |
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Officers. Appointment date: 2022-09-02. Officer name: Ms Linnea Geiss. |
2022-09-05 |
View Report |
|
Officers. Appointment date: 2022-09-02. Officer name: Mr James Alexander Frangis. |
2022-09-05 |
View Report |
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Officers. Appointment date: 2022-09-02. Officer name: Ms Christine Hatcher. |
2022-09-05 |
View Report |
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Officers. Officer name: Ms Stacey Smotherman. Appointment date: 2022-09-02. |
2022-09-05 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-08-15 |
View Report |
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Accounts. Accounts type dormant. |
2021-09-27 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-07-28 |
View Report |
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Officers. Officer name: Mr Neil Andrew Radley. Appointment date: 2021-05-01. |
2021-05-12 |
View Report |
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Officers. Officer name: Mr Adrian Wilding. Appointment date: 2021-05-01. |
2021-05-11 |
View Report |
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Persons with significant control. Notification date: 2021-05-01. Psc name: Neil Andrew Radley. |
2021-05-11 |
View Report |
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Officers. Officer name: Mr Adrian Wilding. Appointment date: 2021-05-01. |
2021-05-11 |
View Report |
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Persons with significant control. Notification date: 2021-05-01. Psc name: Adrian Wilding. |
2021-05-11 |
View Report |
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Officers. Termination date: 2021-04-30. Officer name: Jeremy Michael James Lewis. |
2021-05-11 |
View Report |
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Persons with significant control. Cessation date: 2021-04-30. Psc name: Jeremy Michael James Lewis. |
2021-05-11 |
View Report |
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Persons with significant control. Notification date: 2020-11-27. Psc name: Jeremy Lewis. |
2021-01-07 |
View Report |
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Officers. Appointment date: 2020-11-27. Officer name: Mr Jeremy Michael James Lewis. |
2021-01-07 |
View Report |
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Officers. Officer name: Daryl Marc Paton. Termination date: 2020-11-27. |
2021-01-07 |
View Report |
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Persons with significant control. Psc name: Daryl Marc Paton. Cessation date: 2020-11-27. |
2021-01-07 |
View Report |
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Officers. Officer name: Daryl Marc Paton. Termination date: 2020-11-27. |
2021-01-07 |
View Report |
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Accounts. Accounts type dormant. |
2020-09-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-07-24 |
View Report |
|
Accounts. Accounts type dormant. |
2019-09-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-07-12 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-07-05 |
View Report |
|
Accounts. Accounts type dormant. |
2018-05-03 |
View Report |
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Officers. Appointment date: 2017-07-10. Officer name: Mr Daryl Marc Paton. |
2017-07-14 |
View Report |
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Officers. Appointment date: 2017-07-10. Officer name: Mr Daryl Marc Paton. |
2017-07-14 |
View Report |
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Persons with significant control. Psc name: Daryl Marc Paton. Notification date: 2017-07-10. |
2017-07-14 |
View Report |
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Officers. Termination date: 2017-07-10. Officer name: Robert John Smeeton. |
2017-07-14 |
View Report |
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Officers. Officer name: Robert John Smeeton. Termination date: 2017-07-10. |
2017-07-14 |
View Report |
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Persons with significant control. Cessation date: 2017-07-10. Psc name: Robert John Smeeton. |
2017-07-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-07-06 |
View Report |
|
Accounts. Accounts type dormant. |
2017-05-10 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-08-02 |
View Report |
|
Accounts. Accounts type dormant. |
2016-05-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-07-09 |
View Report |
