Confirmation statement. Statement with no updates. |
2023-10-30 |
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Officers. Appointment date: 2023-10-05. Officer name: Mr Robert David Bloor. |
2023-10-09 |
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Officers. Officer name: Steven Robert Johnson. Termination date: 2023-09-30. |
2023-10-02 |
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Accounts. Accounts type dormant. |
2023-01-23 |
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Confirmation statement. Statement with no updates. |
2022-11-07 |
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Officers. Officer name: Elizabeth Spencer. |
2022-11-03 |
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Officers. Officer name: Steven Robert Johnson. |
2022-11-03 |
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Officers. Officer name: John Martin Pitcher. Termination date: 2022-10-14. |
2022-10-18 |
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Officers. Officer name: Robert David Bloor. Termination date: 2022-10-14. |
2022-10-18 |
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Officers. Appointment date: 2022-10-12. Officer name: Elizabeth Spencer. |
2022-10-14 |
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Officers. Officer name: Mr Steven Robert Johnson. Appointment date: 2022-10-12. |
2022-10-14 |
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Accounts. Accounts type dormant. |
2022-06-22 |
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Officers. Appointment date: 2021-12-16. Officer name: Mr John Martin Pitcher. |
2021-12-20 |
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Officers. Officer name: Neville Jonathon Fell. Termination date: 2021-12-16. |
2021-12-20 |
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Confirmation statement. Statement with no updates. |
2021-10-28 |
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Officers. Appointment date: 2021-08-31. Officer name: Mr Robert David Bloor. |
2021-09-01 |
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Officers. Officer name: John Stier. Termination date: 2021-08-01. |
2021-08-11 |
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Accounts. Accounts type dormant. |
2021-06-16 |
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Persons with significant control. Change date: 2021-06-01. Psc name: Toplevel Holdings Limited. |
2021-06-09 |
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Address. New address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Old address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom. Change date: 2021-06-02. |
2021-06-02 |
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Officers. Change date: 2021-05-26. Officer name: Prism Cosec Limited. |
2021-05-28 |
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Confirmation statement. Statement with no updates. |
2020-11-05 |
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Officers. Officer name: Prism Cosec Limited. Appointment date: 2020-08-26. |
2020-09-01 |
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Officers. Officer name: Katherine Cong. Termination date: 2020-08-26. |
2020-09-01 |
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Officers. Appointment date: 2020-07-30. Officer name: Mr Neville Jonathon Fell. |
2020-08-04 |
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Officers. Officer name: Seema Sangar. Termination date: 2020-07-29. |
2020-08-03 |
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Accounts. Accounts type dormant. |
2020-07-27 |
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Confirmation statement. Statement with updates. |
2019-10-28 |
View Report |
Accounts. Accounts type dormant. |
2019-05-29 |
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Officers. Officer name: Ms Seema Sangar. Change date: 2019-01-31. |
2019-02-06 |
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Address. Old address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England. Change date: 2019-02-01. New address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS. |
2019-02-01 |
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Officers. Change date: 2018-11-05. Officer name: Mr John Stier. |
2018-11-12 |
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Confirmation statement. Statement with no updates. |
2018-11-07 |
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Officers. Change date: 2018-10-23. Officer name: Ms Seema Sangar. |
2018-11-05 |
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Accounts. Accounts type dormant. |
2018-08-23 |
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Confirmation statement. Statement with updates. |
2017-11-02 |
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Accounts. Accounts type dormant. |
2017-08-31 |
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Confirmation statement. Statement with updates. |
2016-11-14 |
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Accounts. Change account reference date company current shortened. |
2016-08-31 |
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Resolution. Description: Resolutions. |
2016-08-17 |
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Change of constitution. Statement of companys objects. |
2016-08-17 |
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Officers. Appointment date: 2016-07-22. Officer name: Ms Katherine Cong. |
2016-08-11 |
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Officers. Officer name: Mr John Stier. Appointment date: 2016-07-22. |
2016-07-26 |
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Officers. Officer name: Jane Elizabeth Roberts. Termination date: 2016-07-22. |
2016-07-26 |
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Officers. Termination date: 2016-07-22. Officer name: Stephen Brimley. |
2016-07-26 |
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Address. New address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. Old address: 500 Stonehouse Park Stonehouse Gloucestershire GL10 3UT. Change date: 2016-07-26. |
2016-07-26 |
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Officers. Termination date: 2016-07-22. Officer name: Stephen Brimley. |
2016-07-26 |
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Officers. Officer name: Seema Sangar. Appointment date: 2016-07-22. |
2016-07-26 |
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Accounts. Accounts type dormant. |
2016-06-03 |
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Annual return. With made up date full list shareholders. |
2015-10-29 |
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