|
Officers. Officer name: Mr Duncan Stuart Watson. Change date: 2023-05-18. |
2023-05-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-03-20 |
View Report |
|
Accounts. Accounts type dormant. |
2023-01-23 |
View Report |
|
Accounts. Accounts type dormant. |
2022-06-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-03-14 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2021-10-13 |
View Report |
|
Accounts. Legacy. |
2021-10-13 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-10-13 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-10-13 |
View Report |
|
Officers. Officer name: Mr Robert David Bloor. Appointment date: 2021-08-31. |
2021-08-31 |
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|
Officers. Termination date: 2021-08-01. Officer name: John Stier. |
2021-08-11 |
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|
Persons with significant control. Change date: 2021-06-01. Psc name: Equiniti Holdings Limited. |
2021-06-02 |
View Report |
|
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 |
|
Officers. Change date: 2021-05-26. Officer name: Prism Cosec Limited. |
2021-06-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-03-12 |
View Report |
|
Officers. Termination date: 2021-01-04. Officer name: Guy Richard Wakeley. |
2021-01-07 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2021-01-04 |
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|
Capital. Description: Statement by Directors. |
2021-01-04 |
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|
Insolvency. Description: Solvency Statement dated 16/12/20. |
2021-01-04 |
View Report |
|
Resolution. Description: Resolutions. |
2021-01-04 |
View Report |
|
Capital. Capital allotment shares. |
2020-12-29 |
View Report |
|
Accounts. Accounts type dormant. |
2020-09-30 |
View Report |
|
Officers. Termination date: 2020-09-16. Officer name: Katherine Cong. |
2020-09-17 |
View Report |
|
Officers. Officer name: Prism Cosec Limited. Appointment date: 2020-09-16. |
2020-09-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-01-14 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2019-09-06 |
View Report |
|
Accounts. Legacy. |
2019-09-06 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-09-06 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-09-06 |
View Report |
|
Address. Change date: 2019-02-07. Old address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom. New address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS. |
2019-02-07 |
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|
Officers. Appointment date: 2019-02-01. Officer name: Mr Duncan Stuart Watson. |
2019-02-07 |
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|
Officers. Termination date: 2019-02-01. Officer name: Richard Mark Williams. |
2019-02-06 |
View Report |
|
Persons with significant control. Change date: 2019-02-01. Psc name: Equiniti Holdings Limited. |
2019-02-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-01-23 |
View Report |
|
Officers. Officer name: Mr John Stier. Change date: 2018-11-05. |
2018-11-12 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2018-10-05 |
View Report |
|
Accounts. Legacy. |
2018-10-05 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2018-10-05 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2018-10-05 |
View Report |
|
Officers. Change date: 2018-07-27. Officer name: Richard Mark Williams. |
2018-08-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-01-26 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2017-08-31 |
View Report |
|
Accounts. Legacy. |
2017-08-31 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16. |
2017-08-31 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16. |
2017-08-31 |
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|
Officers. Officer name: Katherine Cong. Appointment date: 2017-08-18. |
2017-08-23 |
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|
Officers. Officer name: David Venus & Company Llp. Termination date: 2017-08-18. |
2017-08-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-01-27 |
View Report |
|
Accounts. Accounts type full. |
2016-10-10 |
View Report |
