Accounts. Accounts type dormant. |
2023-04-18 |
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Officers. Change date: 2023-04-03. Officer name: Mr Edward James Rothwell Lee. |
2023-04-03 |
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Confirmation statement. Statement with updates. |
2023-03-24 |
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Persons with significant control. Notification date: 2022-08-16. Psc name: Evelyn Rachel Brooks. |
2023-03-24 |
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Persons with significant control. Psc name: Robert Brooks. Cessation date: 2022-08-16. |
2023-03-24 |
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Accounts. Accounts type dormant. |
2022-07-14 |
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Confirmation statement. Statement with no updates. |
2022-02-28 |
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Officers. Termination date: 2021-08-23. Officer name: Robert Brooks. |
2021-09-02 |
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Accounts. Accounts type dormant. |
2021-07-27 |
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Confirmation statement. Statement with no updates. |
2021-03-24 |
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Accounts. Accounts type dormant. |
2020-11-30 |
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Confirmation statement. Statement with no updates. |
2020-03-02 |
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Officers. Change date: 2019-05-23. Officer name: Edward James Rothwell Lee. |
2019-06-03 |
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Accounts. Accounts type dormant. |
2019-04-24 |
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Officers. Officer name: Christopher David Watson. Termination date: 2019-03-11. |
2019-03-22 |
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Confirmation statement. Statement with no updates. |
2019-03-15 |
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Officers. Appointment date: 2018-09-11. Officer name: Edward James Rothwell Lee. |
2018-09-12 |
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Accounts. Accounts type dormant. |
2018-09-10 |
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Confirmation statement. Statement with no updates. |
2018-02-26 |
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Accounts. Accounts type dormant. |
2017-03-01 |
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Confirmation statement. Statement with updates. |
2017-02-28 |
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Accounts. Accounts type dormant. |
2016-03-03 |
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Annual return. With made up date full list shareholders. |
2016-03-03 |
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Address. New address: Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW. Old address: Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom. |
2015-12-22 |
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Annual return. With made up date full list shareholders. |
2015-03-02 |
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Accounts. Accounts type dormant. |
2015-03-02 |
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Accounts. Accounts type dormant. |
2014-03-28 |
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Annual return. With made up date full list shareholders. |
2014-03-21 |
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Annual return. With made up date full list shareholders. |
2013-02-27 |
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Accounts. Accounts type dormant. |
2013-02-27 |
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Annual return. With made up date full list shareholders. |
2012-03-14 |
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Accounts. Accounts type dormant. |
2012-03-14 |
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Accounts. Accounts type dormant. |
2011-04-06 |
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Annual return. With made up date full list shareholders. |
2011-03-21 |
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Annual return. With made up date full list shareholders. |
2010-04-16 |
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Officers. Change date: 2010-04-16. Officer name: Mr Robert Brooks. |
2010-04-16 |
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Officers. Change date: 2010-04-16. Officer name: Mr Christopher David Watson. |
2010-04-16 |
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Address. Move registers to sail company. |
2010-04-16 |
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Address. Change sail address company. |
2010-04-16 |
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Accounts. Accounts type dormant. |
2010-04-01 |
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Accounts. Accounts type dormant. |
2009-10-17 |
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Annual return. Legacy. |
2009-02-26 |
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Accounts. Accounts type dormant. |
2008-09-19 |
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Annual return. Legacy. |
2008-04-11 |
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Address. Description: Registered office changed on 30/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH. |
2008-01-30 |
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Accounts. Accounts type dormant. |
2007-03-08 |
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Annual return. Legacy. |
2007-03-01 |
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Accounts. Accounts type dormant. |
2006-10-31 |
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Annual return. Legacy. |
2006-03-09 |
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Accounts. Accounts type dormant. |
2005-07-13 |
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