|
Officers. Officer name: Mr Stephen Douglas. |
2023-07-28 |
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|
Officers. Appointment date: 2023-07-12. Officer name: Mr Stephen Douglas. |
2023-07-24 |
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Persons with significant control. Psc name: Maria Papadakos. Notification date: 2023-06-26. |
2023-07-02 |
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|
Persons with significant control. Cessation date: 2023-06-26. Psc name: Fiona Munday. |
2023-06-26 |
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|
Persons with significant control. Cessation date: 2023-06-26. Psc name: Lucy Allard. |
2023-06-26 |
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|
Officers. Appointment date: 2023-06-26. Officer name: Dr Maria Papadakos. |
2023-06-26 |
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|
Officers. Officer name: Fiona Munday. Termination date: 2023-06-26. |
2023-06-26 |
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|
Officers. Officer name: Lucy Allard. Termination date: 2023-06-26. |
2023-06-26 |
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|
Accounts. Accounts type micro entity. |
2023-04-29 |
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|
Confirmation statement. Statement with no updates. |
2023-02-10 |
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|
Accounts. Accounts type micro entity. |
2022-05-24 |
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|
Confirmation statement. Statement with no updates. |
2022-02-05 |
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|
Accounts. Accounts type micro entity. |
2021-05-07 |
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|
Confirmation statement. Statement with no updates. |
2021-02-08 |
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|
Accounts. Accounts type micro entity. |
2020-05-11 |
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|
Confirmation statement. Statement with no updates. |
2020-02-10 |
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|
Persons with significant control. Notification date: 2019-10-01. Psc name: Fiona Munday. |
2019-10-11 |
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|
Persons with significant control. Psc name: Lucy Allard. Notification date: 2019-10-01. |
2019-10-11 |
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|
Officers. Officer name: Mrs Fiona Munday. Appointment date: 2019-09-18. |
2019-09-18 |
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|
Persons with significant control. Cessation date: 2019-09-18. Psc name: Andrew David Smith. |
2019-09-18 |
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|
Persons with significant control. Cessation date: 2019-09-18. Psc name: Graeme Melville Danton. |
2019-09-18 |
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|
Officers. Termination date: 2019-09-18. Officer name: Graeme Melville Danton. |
2019-09-18 |
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|
Officers. Officer name: Andrew David Smith. Termination date: 2019-09-18. |
2019-09-18 |
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|
Officers. Appointment date: 2019-09-18. Officer name: Mrs Lucy Allard. |
2019-09-18 |
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|
Confirmation statement. Statement with no updates. |
2019-02-11 |
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|
Confirmation statement. Statement with no updates. |
2019-02-08 |
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|
Accounts. Accounts type micro entity. |
2019-01-08 |
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|
Accounts. Accounts type micro entity. |
2018-02-21 |
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|
Confirmation statement. Statement with updates. |
2018-02-12 |
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|
Accounts. Accounts type micro entity. |
2017-03-31 |
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|
Confirmation statement. Statement with updates. |
2017-02-16 |
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|
Accounts. Accounts type total exemption small. |
2016-03-08 |
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|
Annual return. With made up date full list shareholders. |
2016-02-04 |
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|
Capital. Capital cancellation shares. |
2015-08-20 |
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|
Capital. Description: Statement by Directors. |
2015-07-17 |
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|
Insolvency. Description: Solvency Statement dated 01/07/15. |
2015-07-17 |
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|
Resolution. Description: Resolutions. |
2015-07-17 |
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|
Capital. Capital return purchase own shares. |
2015-07-17 |
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|
Officers. Officer name: Nicholas Alexander Lumb. Termination date: 2015-07-02. |
2015-07-02 |
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|
Officers. Officer name: Adrian Bell. Termination date: 2015-07-02. |
2015-07-02 |
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|
Officers. Officer name: Mr Graeme Melville Danton. Appointment date: 2015-04-09. |
2015-04-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-03-29 |
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|
Accounts. Accounts type total exemption small. |
2015-03-10 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-03-03 |
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|
Accounts. Accounts type total exemption small. |
2013-12-16 |
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|
Address. Change date: 2013-12-14. Old address: 2 Towers Walk Weybridge Surrey KT13 0DF United Kingdom. |
2013-12-14 |
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|
Annual return. With made up date full list shareholders. |
2013-02-11 |
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|
Officers. Officer name: Nicholas Lumb. |
2013-02-11 |
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|
Accounts. Change account reference date company current extended. |
2012-10-31 |
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|
Accounts. Accounts type total exemption full. |
2012-10-11 |
View Report |
