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Officers. Officer name: Mr John Martin Pitcher. Appointment date: 2023-09-01. |
2023-09-04 |
View Report |
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Officers. Termination date: 2023-09-01. Officer name: Adam Charles Green. |
2023-09-04 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-05-02 |
View Report |
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Accounts. Accounts type dormant. |
2023-01-23 |
View Report |
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Accounts. Accounts type dormant. |
2022-06-22 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-05-16 |
View Report |
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Officers. Officer name: Sarah Louise Jackson. Termination date: 2022-04-30. |
2022-05-03 |
View Report |
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Persons with significant control. Change date: 2021-06-01. Psc name: The Nostrum Group Limited. |
2022-03-10 |
View Report |
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Officers. Officer name: Neville Jonathon Fell. Termination date: 2021-12-16. |
2021-12-20 |
View Report |
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Officers. Appointment date: 2021-11-29. Officer name: Sarah Louise Jackson. |
2021-11-29 |
View Report |
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Accounts. Accounts type audit exemption subsiduary. |
2021-10-11 |
View Report |
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Accounts. Legacy. |
2021-10-11 |
View Report |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-10-11 |
View Report |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-10-11 |
View Report |
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Officers. Officer name: Mr Adam Charles Green. Change date: 2021-06-30. |
2021-06-30 |
View Report |
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Address. Change date: 2021-06-02. 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. |
2021-06-02 |
View Report |
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Officers. Officer name: Prism Cosec Limited. Change date: 2021-05-25. |
2021-05-28 |
View Report |
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Confirmation statement. Statement with no updates. |
2021-04-30 |
View Report |
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Officers. Officer name: Guy Richard Wakeley. Termination date: 2021-01-04. |
2021-01-07 |
View Report |
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Officers. Officer name: Katherine Cong. Termination date: 2020-08-26. |
2020-09-01 |
View Report |
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Officers. Appointment date: 2020-08-26. Officer name: Prism Cosec Limited. |
2020-09-01 |
View Report |
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Accounts. Accounts amended with accounts type dormant. |
2020-08-10 |
View Report |
|
Accounts. Accounts type dormant. |
2020-08-10 |
View Report |
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Officers. Appointment date: 2020-07-30. Officer name: Mr Neville Jonathon Fell. |
2020-08-04 |
View Report |
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Officers. Termination date: 2020-07-29. Officer name: Seema Sangar. |
2020-08-03 |
View Report |
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Officers. Termination date: 2020-07-31. Officer name: Alex Stephen. |
2020-08-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-03-13 |
View Report |
|
Accounts. Accounts type dormant. |
2019-05-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-03-06 |
View Report |
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Officers. Officer name: Ms Seema Sangar. Change date: 2019-01-31. |
2019-02-06 |
View Report |
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Address. Change date: 2019-02-06. Old address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England. New address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS. |
2019-02-06 |
View Report |
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Persons with significant control. Psc name: The Nostrum Group Limited. Change date: 2019-02-01. |
2019-02-01 |
View Report |
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Officers. Officer name: Ms Seema Sangar. Change date: 2018-10-23. |
2018-11-05 |
View Report |
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Accounts. Accounts type dormant. |
2018-10-07 |
View Report |
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Officers. Change date: 2018-05-10. Officer name: Mr Adam Charles Green. |
2018-05-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-03-13 |
View Report |
|
Officers. Officer name: Mr Adam Charles Green. Change date: 2018-01-09. |
2018-01-09 |
View Report |
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Officers. Appointment date: 2017-08-02. Officer name: Guy Richard Wakeley. |
2017-11-15 |
View Report |
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Officers. Officer name: Ms Seema Sangar. Appointment date: 2017-08-15. |
2017-11-14 |
View Report |
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Officers. Officer name: Mr Adam Charles Green. Appointment date: 2017-08-02. |
2017-11-14 |
View Report |
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Officers. Termination date: 2017-11-10. Officer name: Neil Warman. |
2017-11-13 |
View Report |
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Accounts. Accounts type total exemption full. |
2017-07-21 |
View Report |
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Resolution. Description: Resolutions. |
2017-07-18 |
View Report |
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Officers. Officer name: Katherine Cong. Appointment date: 2017-07-03. |
2017-07-10 |
View Report |
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Address. Old address: 100 Mostyn Street Llandudno LL30 2SW Wales. Change date: 2017-07-07. New address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. |
2017-07-07 |
View Report |
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Address. Change date: 2017-07-06. New address: 100 Mostyn Street Llandudno LL30 2SW. Old address: Simpson House Windsor Court Clarence Drive Harrogate North Yorkshire HG1 2PE. |
2017-07-06 |
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Officers. Officer name: Caroline Wendy Carter. Termination date: 2017-07-03. |
2017-07-06 |
View Report |
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Confirmation statement. Statement with updates. |
2017-03-21 |
View Report |
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Accounts. Accounts type total exemption full. |
2016-11-14 |
View Report |
