Accounts. Accounts type full. |
2024-03-22 |
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Officers. Appointment date: 2023-10-26. Officer name: Mr Grant Nesbitt. |
2024-01-09 |
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Officers. Officer name: Mr Edward Mcglinn. Appointment date: 2023-10-26. |
2024-01-09 |
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Incorporation. Memorandum articles. |
2023-12-10 |
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Resolution. Description: Resolutions. |
2023-12-10 |
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Officers. Termination date: 2023-09-25. Officer name: John Waters. |
2023-10-02 |
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Confirmation statement. Statement with no updates. |
2023-08-09 |
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Accounts. Accounts type full. |
2023-03-07 |
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Officers. Change date: 2022-11-01. Officer name: Azets (Chbs) Limited. |
2022-11-01 |
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Confirmation statement. Statement with updates. |
2022-08-08 |
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Accounts. Accounts type full. |
2021-12-23 |
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Officers. Termination date: 2021-10-11. Officer name: Christopher Benham. |
2021-11-22 |
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Officers. Officer name: Mr Ross Daniel Benham. Appointment date: 2021-10-11. |
2021-11-22 |
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Confirmation statement. Statement with updates. |
2021-08-12 |
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Accounts. Accounts type full. |
2021-05-13 |
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Officers. Change date: 2021-01-27. Officer name: Mr Christopher Benham. |
2021-01-27 |
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Officers. Officer name: Clark Howes Business Services Limited. Change date: 2020-09-08. |
2020-09-09 |
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Confirmation statement. Statement with updates. |
2020-08-12 |
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Accounts. Accounts type full. |
2020-03-03 |
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Confirmation statement. Statement with updates. |
2019-08-29 |
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Officers. Appointment date: 2019-05-10. Officer name: Clark Howes Business Services Limited. |
2019-07-02 |
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Accounts. Change account reference date company current extended. |
2019-02-25 |
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Officers. Termination date: 2018-12-12. Officer name: Clark Howes Business Services Limited. |
2018-12-12 |
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Persons with significant control. Psc name: Orion Managed Services Limited. Notification date: 2017-03-30. |
2018-11-21 |
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Persons with significant control. Cessation date: 2018-10-10. Psc name: John Waters. |
2018-11-21 |
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Persons with significant control. Psc name: Christopher Benham. Cessation date: 2018-10-10. |
2018-11-21 |
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Persons with significant control. Psc name: John Waters. Cessation date: 2018-10-10. |
2018-11-21 |
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Confirmation statement. Statement with updates. |
2018-08-09 |
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Persons with significant control. Psc name: Christopher Benham. Cessation date: 2017-08-09. |
2018-08-09 |
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Accounts. Accounts type full. |
2018-07-26 |
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Officers. Appointment date: 2017-08-24. Officer name: Clark Howes Business Services Limited. |
2017-10-23 |
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Accounts. Accounts type full. |
2017-09-11 |
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Confirmation statement. Statement with updates. |
2017-08-24 |
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Persons with significant control. Psc name: John Waters. Notification date: 2016-04-06. |
2017-08-24 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Christopher Benham. |
2017-08-24 |
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Confirmation statement. Statement with updates. |
2016-09-01 |
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Accounts. Accounts type full. |
2016-08-11 |
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Auditors. Auditors resignation company. |
2015-11-26 |
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Address. New address: Hmt Llp the Hub Station Road Henley on Thames RG9 1AY. Old address: C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF. |
2015-08-27 |
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Annual return. With made up date full list shareholders. |
2015-08-27 |
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Accounts. Accounts type full. |
2015-07-29 |
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Annual return. With made up date full list shareholders. |
2014-08-28 |
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Accounts. Accounts type medium. |
2014-07-29 |
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Mortgage. Charge number: 034169110005. |
2014-06-11 |
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Officers. Officer name: Keith Taylor. |
2014-05-08 |
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Officers. Officer name: Keith Taylor. |
2014-05-08 |
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Annual return. With made up date full list shareholders. |
2013-08-09 |
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Accounts. Accounts type medium. |
2013-07-22 |
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Resolution. Description: Resolutions. |
2013-01-16 |
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Capital. Capital allotment shares. |
2012-12-24 |
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