|
Confirmation statement. Statement with no updates. |
2023-11-07 |
View Report |
|
Address. Old address: 1370 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH England. New address: Cedar House 78 Porstmouth Road Cobham Surrey KT11 1HY. Change date: 2023-10-31. |
2023-10-31 |
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|
Accounts. Accounts type full. |
2023-10-10 |
View Report |
|
Officers. Appointment date: 2023-05-16. Officer name: Mr Andrew Paul Harris. |
2023-05-16 |
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|
Officers. Officer name: Miss Helen Elizabeth Peall. Appointment date: 2023-05-16. |
2023-05-16 |
View Report |
|
Officers. Termination date: 2023-05-16. Officer name: David Anthony Mills. |
2023-05-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-11-10 |
View Report |
|
Accounts. Accounts type full. |
2022-10-04 |
View Report |
|
Officers. Termination date: 2022-04-29. Officer name: Paolo Guglielmini. |
2022-04-29 |
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|
Confirmation statement. Statement with no updates. |
2021-11-08 |
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|
Accounts. Accounts type full. |
2021-08-31 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-11-18 |
View Report |
|
Accounts. Accounts type full. |
2020-10-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-12-06 |
View Report |
|
Accounts. Accounts type full. |
2019-10-04 |
View Report |
|
Officers. Appointment date: 2019-06-24. Officer name: Mr Julian Timothy Cummings. |
2019-06-26 |
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|
Officers. Officer name: Julie Langhorne Randall. Termination date: 2019-06-14. |
2019-06-26 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-11-16 |
View Report |
|
Accounts. Accounts type full. |
2018-10-07 |
View Report |
|
Persons with significant control. Notification date: 2016-12-31. Psc name: Hexagon Manufacturing Intelligence Management Ltd. |
2018-09-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-11-16 |
View Report |
|
Officers. Appointment date: 2017-10-25. Officer name: Mrs Julie Langhorne Randall. |
2017-10-26 |
View Report |
|
Accounts. Accounts type full. |
2017-09-28 |
View Report |
|
Address. New address: 1370 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH. Old address: Hadley House Bayshill Road Cheltenham Gloucestershire GL50 3AW. Change date: 2017-06-22. |
2017-06-22 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-16 |
View Report |
|
Accounts. Accounts type full. |
2016-10-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-12-02 |
View Report |
|
Accounts. Accounts type full. |
2015-10-14 |
View Report |
|
Mortgage. Charge number: 6. |
2015-02-13 |
View Report |
|
Mortgage. Charge number: 9. |
2015-02-13 |
View Report |
|
Mortgage. Charge number: 8. |
2015-02-13 |
View Report |
|
Mortgage. Charge number: 7. |
2015-02-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-11-28 |
View Report |
|
Officers. Officer name: Morad Elhafed. Termination date: 2014-08-07. |
2014-10-15 |
View Report |
|
Officers. Officer name: Richard Paul Smith. Termination date: 2014-08-07. |
2014-10-15 |
View Report |
|
Officers. Termination date: 2014-08-07. Officer name: Robert David Tabors. |
2014-10-15 |
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|
Officers. Termination date: 2014-08-07. Officer name: Russell Lawrence Fleischer. |
2014-10-15 |
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|
Officers. Appointment date: 2014-08-07. Officer name: Mr Paolo Guglielmini. |
2014-10-03 |
View Report |
|
Officers. Appointment date: 2014-08-07. Officer name: Mr David Anthony Mills. |
2014-10-03 |
View Report |
|
Accounts. Accounts type group. |
2014-09-10 |
View Report |
|
Miscellaneous. Description: Sec 519. |
2014-08-22 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-11-05 |
View Report |
|
Accounts. Accounts type group. |
2013-10-04 |
View Report |
|
Document replacement. Form type: SH01. |
2013-05-14 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 8. |
2013-03-02 |
View Report |
|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 9. |
2013-03-02 |
View Report |
|
Capital. Capital allotment shares. |
2013-01-11 |
View Report |
|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 7. |
2013-01-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-11-30 |
View Report |
|
Accounts. Accounts type group. |
2012-09-04 |
View Report |
