Confirmation statement. Statement with no updates. |
2023-10-11 |
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Accounts. Accounts type dormant. |
2023-09-02 |
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Confirmation statement. Statement with no updates. |
2022-10-13 |
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Officers. Officer name: Adrienne Elizabeth Lea Clarke. Termination date: 2022-10-03. |
2022-10-13 |
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Officers. Officer name: Mr David Kerry Plumtree. Appointment date: 2022-09-27. |
2022-10-13 |
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Accounts. Accounts type dormant. |
2022-09-12 |
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Officers. Officer name: Mr Richard John Twigg. Appointment date: 2021-11-30. |
2022-03-10 |
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Officers. Termination date: 2021-11-30. Officer name: Gareth Rhys Williams. |
2021-12-07 |
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Confirmation statement. Statement with no updates. |
2021-09-29 |
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Accounts. Accounts type dormant. |
2021-09-23 |
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Accounts. Accounts type dormant. |
2021-01-04 |
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Confirmation statement. Statement with no updates. |
2020-09-29 |
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Confirmation statement. Statement with no updates. |
2019-10-01 |
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Accounts. Accounts type dormant. |
2019-09-30 |
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Officers. Change date: 2019-03-18. Officer name: Mrs Adrienne Elizabeth Lea Clarke. |
2019-04-03 |
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Officers. Officer name: Mr Gareth Rhys Williams. Change date: 2019-03-18. |
2019-04-02 |
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Confirmation statement. Statement with no updates. |
2018-10-23 |
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Accounts. Accounts type dormant. |
2018-10-04 |
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Persons with significant control. Withdrawal date: 2017-10-18. |
2017-10-18 |
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Persons with significant control. Psc name: Apw Holdings Limited. Notification date: 2016-04-06. |
2017-10-18 |
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Confirmation statement. Statement with updates. |
2017-10-18 |
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Accounts. Accounts type dormant. |
2017-10-07 |
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Officers. Termination date: 2017-03-31. Officer name: Julian Matthew Irby. |
2017-04-06 |
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Officers. Officer name: John Peter Hards. Termination date: 2017-03-31. |
2017-04-06 |
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Officers. Officer name: Mrs. Adrienne Elizabeth Lea Clarke. Appointment date: 2017-03-31. |
2017-04-06 |
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Officers. Appointment date: 2017-03-31. Officer name: Mr. Gareth Rhys Williams. |
2017-04-05 |
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Confirmation statement. Statement with updates. |
2016-11-08 |
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Officers. Change date: 2015-03-26. Officer name: Mr John Peter Hards. |
2016-10-25 |
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Accounts. Accounts type total exemption small. |
2016-10-04 |
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Officers. Change date: 2016-04-12. Officer name: Mr John Peter Hards. |
2016-04-12 |
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Officers. Change date: 2016-04-12. Officer name: Julian Matthew Irby. |
2016-04-12 |
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Accounts. Accounts type total exemption full. |
2015-12-24 |
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Annual return. With made up date full list shareholders. |
2015-10-22 |
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Accounts. Change account reference date company previous shortened. |
2015-09-28 |
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Annual return. With made up date full list shareholders. |
2014-11-20 |
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Accounts. Accounts type total exemption small. |
2014-10-22 |
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Officers. Officer name: Mary Morris. |
2014-05-20 |
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Address. Change date: 2014-05-20. Old address: 134 Oatlands Drive Weybridge Surrey KT13 9HJ. |
2014-05-20 |
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Officers. Officer name: Sheila Martin. |
2014-05-20 |
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Officers. Officer name: Valerie Lipton. |
2014-05-20 |
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Officers. Officer name: Mr John Peter Hards. |
2014-05-20 |
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Officers. Officer name: Oakwood Corporate Secretary Limited. |
2014-05-20 |
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Officers. Officer name: Susan Annesley. |
2014-05-20 |
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Officers. Officer name: Valerie Lipton. |
2014-05-20 |
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Officers. Officer name: Julian Matthew Irby. |
2014-05-20 |
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Accounts. Accounts type total exemption small. |
2013-12-11 |
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Annual return. With made up date full list shareholders. |
2013-11-14 |
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Accounts. Accounts type total exemption small. |
2013-01-02 |
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Annual return. With made up date full list shareholders. |
2012-11-08 |
View Report |