|
Accounts. Accounts type full. |
2023-09-23 |
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Officers. Change date: 2023-04-27. Officer name: Mr Benjamin Patterson. |
2023-05-23 |
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Confirmation statement. Statement with no updates. |
2023-01-31 |
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|
Accounts. Accounts type full. |
2022-09-15 |
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Persons with significant control. Change date: 2022-04-01. Psc name: The Boc Group Limited. |
2022-05-06 |
View Report |
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Address. New address: Forge 43 Church Street West Woking Surrey GU21 6HT. Change date: 2022-04-04. Old address: The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY. |
2022-04-04 |
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Officers. Change date: 2022-04-01. Officer name: Mr Christopher James Cossins. |
2022-04-01 |
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|
Officers. Officer name: Mrs Sally Ann Williams. Change date: 2022-04-01. |
2022-04-01 |
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|
Officers. Change date: 2022-04-01. Officer name: Mr Julian Michael Bland. |
2022-04-01 |
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Officers. Officer name: Mr Benjamin Patterson. Change date: 2022-04-01. |
2022-04-01 |
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|
Officers. Change date: 2022-04-01. Officer name: Mrs Susan Kathleen Kelly. |
2022-04-01 |
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Confirmation statement. Statement with no updates. |
2022-01-27 |
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Accounts. Accounts type full. |
2021-12-30 |
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Officers. Appointment date: 2021-11-15. Officer name: Mr Christopher James Cossins. |
2021-11-17 |
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|
Officers. Officer name: Mr Julian Michael Bland. Change date: 2021-06-28. |
2021-06-30 |
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|
Officers. Change date: 2021-05-21. Officer name: Mr Benjamin Patterson. |
2021-05-24 |
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|
Confirmation statement. Statement with no updates. |
2021-01-29 |
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Accounts. Accounts type small. |
2021-01-05 |
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Officers. Officer name: Mr Benjamin Patterson. Appointment date: 2020-04-30. |
2020-05-04 |
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Officers. Termination date: 2020-04-30. Officer name: Irene May Wicker. |
2020-05-01 |
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Confirmation statement. Statement with no updates. |
2020-02-03 |
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Accounts. Accounts type full. |
2019-09-30 |
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|
Officers. Termination date: 2019-07-19. Officer name: Andrew John Harvey. |
2019-08-07 |
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|
Confirmation statement. Statement with no updates. |
2019-01-28 |
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Accounts. Accounts type full. |
2018-08-28 |
View Report |
|
Officers. Appointment date: 2018-07-18. Officer name: Mr Julian Michael Bland. |
2018-08-06 |
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|
Confirmation statement. Statement with no updates. |
2018-01-29 |
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|
Accounts. Accounts type full. |
2017-09-19 |
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|
Officers. Officer name: Mr Andrew John Harvey. Change date: 2017-07-11. |
2017-07-24 |
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|
Confirmation statement. Statement with updates. |
2017-01-31 |
View Report |
|
Accounts. Accounts type full. |
2016-11-24 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-02-12 |
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|
Accounts. Accounts type full. |
2015-10-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-01-29 |
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|
Officers. Appointment date: 2014-10-06. Officer name: Ms Irene May Wicker. |
2014-10-16 |
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|
Accounts. Accounts type full. |
2014-10-07 |
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|
Officers. Termination date: 2014-10-03. Officer name: Adam Keith Jennings-Frisby. |
2014-10-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-02-12 |
View Report |
|
Accounts. Accounts type full. |
2013-09-26 |
View Report |
|
Officers. Officer name: Mr Adam Keith Jennings-Frisby. Change date: 2013-02-21. |
2013-03-07 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-02-18 |
View Report |
|
Officers. Change date: 2012-07-01. Officer name: Mr Adam Keith Jennings-Frisby. |
2013-02-18 |
View Report |
|
Accounts. Accounts type full. |
2012-08-23 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-01-26 |
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|
Accounts. Accounts type full. |
2011-09-29 |
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|
Change of constitution. Statement of companys objects. |
2011-09-20 |
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|
Annual return. With made up date full list shareholders. |
2011-02-03 |
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|
Officers. Officer name: Mrs Sally Ann Williams. |
2011-01-31 |
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|
Officers. Officer name: Thorben Finken. |
2011-01-28 |
View Report |
|
Accounts. Accounts type full. |
2010-09-03 |
View Report |
