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Confirmation statement. Statement with no updates. |
2023-09-22 |
View Report |
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Address. Old address: Bradbury House Mission Court Newport NP20 2DW Wales. New address: 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH. |
2023-09-22 |
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Officers. Officer name: Mr Simon Mark Gibbins. Change date: 2023-08-30. |
2023-09-21 |
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Persons with significant control. Notification date: 2023-08-30. Psc name: Slv Holdings Limited. |
2023-09-20 |
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Persons with significant control. Cessation date: 2023-08-30. Psc name: Christopher Francis Green. |
2023-09-19 |
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Persons with significant control. Psc name: Slv Holdings Limited. Cessation date: 2023-08-30. |
2023-09-19 |
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Persons with significant control. Psc name: Stephen Francis Edwards. Cessation date: 2023-08-30. |
2023-09-19 |
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Officers. Officer name: Mr Simon Mark Gibbins. Change date: 2023-09-14. |
2023-09-18 |
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Officers. Officer name: Mr Simon Mark Gibbins. Change date: 2023-08-30. |
2023-09-18 |
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Officers. Officer name: Mr Sean Francis Edwards. Appointment date: 2023-08-30. |
2023-09-18 |
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Officers. Change date: 2023-08-30. Officer name: Mr Martin Franz Eckhard Pangels. |
2023-09-15 |
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Address. Old address: 1 Imperial Courtyard Imperial Park Newport NP10 8UL. New address: 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH. Change date: 2023-09-15. |
2023-09-15 |
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Address. New address: Bradbury House Mission Court Newport NP20 2DW. Old address: C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW Wales. |
2023-09-14 |
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Officers. Officer name: Mr Simon Mark Gibbins. Appointment date: 2023-08-30. |
2023-09-14 |
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|
Officers. Officer name: Mr Martin Franz Eckhard Pangels. Appointment date: 2023-08-30. |
2023-09-14 |
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Accounts. Change account reference date company current extended. |
2023-09-12 |
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Officers. Officer name: Christopher Francis Green. Termination date: 2023-08-30. |
2023-09-12 |
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Officers. Officer name: Stephen Francis Edwards. Termination date: 2023-08-30. |
2023-09-12 |
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Officers. Officer name: Stephen Francis Edwards. Termination date: 2023-08-30. |
2023-09-12 |
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Capital. Capital statement capital company with date currency figure. |
2023-09-05 |
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Capital. Certificate capital reduction issued capital. |
2023-09-05 |
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Capital. Description: Reduction of iss capital and minute (oc). |
2023-09-05 |
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Resolution. Description: Resolutions. |
2023-08-31 |
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Resolution. Description: Resolutions. |
2023-08-02 |
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Accounts. Accounts type small. |
2023-07-04 |
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|
Mortgage. Charge number: 2. |
2023-06-28 |
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Officers. Change date: 2022-10-07. Officer name: Mr Stephen Francis Edwards. |
2022-12-13 |
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|
Confirmation statement. Statement with no updates. |
2022-09-28 |
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Accounts. Accounts type total exemption full. |
2022-08-04 |
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|
Confirmation statement. Statement with updates. |
2021-09-29 |
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|
Accounts. Accounts type total exemption full. |
2021-07-06 |
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Capital. Capital return purchase own shares. |
2021-02-23 |
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Capital. Capital cancellation shares. |
2021-02-08 |
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|
Incorporation. Memorandum articles. |
2021-01-05 |
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|
Resolution. Description: Resolutions. |
2021-01-05 |
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|
Accounts. Accounts type small. |
2020-10-06 |
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|
Confirmation statement. Statement with no updates. |
2020-09-18 |
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|
Confirmation statement. Statement with no updates. |
2019-09-17 |
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|
Accounts. Accounts type total exemption full. |
2019-08-12 |
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|
Confirmation statement. Statement with no updates. |
2018-09-18 |
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|
Accounts. Accounts type total exemption full. |
2018-06-13 |
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Officers. Termination date: 2017-11-22. Officer name: Reginald David Hill. |
2017-11-28 |
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|
Accounts. Accounts type total exemption full. |
2017-09-19 |
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|
Confirmation statement. Statement with no updates. |
2017-09-18 |
View Report |
|
Address. New address: C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW. |
2016-09-30 |
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|
Address. New address: C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW. |
2016-09-30 |
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|
Confirmation statement. Statement with updates. |
2016-09-30 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-08-03 |
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Resolution. Description: Resolutions. |
2016-04-12 |
View Report |
|
Incorporation. Memorandum articles. |
2015-11-30 |
View Report |
