|
Accounts. Accounts type full. |
2024-02-08 |
View Report |
|
Officers. Officer name: Graeme Bruce Jack. Termination date: 2023-12-22. |
2024-01-04 |
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|
Confirmation statement. Statement with no updates. |
2023-08-03 |
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|
Resolution. Description: Resolutions. |
2023-02-15 |
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|
Incorporation. Memorandum articles. |
2023-02-15 |
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|
Officers. Officer name: Mr Martin Dean Layfield. Appointment date: 2022-09-29. |
2022-10-04 |
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|
Officers. Appointment date: 2022-09-29. Officer name: Mr Graeme Bruce Jack. |
2022-09-30 |
View Report |
|
Accounts. Accounts amended with accounts type full. |
2022-08-22 |
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|
Accounts. Accounts type full. |
2022-08-15 |
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|
Officers. Termination date: 2022-08-02. Officer name: Peter James Woodward. |
2022-08-08 |
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|
Confirmation statement. Statement with no updates. |
2022-08-08 |
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|
Officers. Officer name: Usman Darr. Termination date: 2022-06-27. |
2022-07-11 |
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|
Officers. Officer name: Mr Stephen David Coates. Appointment date: 2022-01-26. |
2022-01-26 |
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|
Accounts. Accounts type full. |
2021-11-30 |
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|
Confirmation statement. Statement with no updates. |
2021-08-13 |
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|
Confirmation statement. Statement with no updates. |
2021-06-01 |
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|
Accounts. Accounts type full. |
2020-10-16 |
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|
Confirmation statement. Statement with no updates. |
2020-05-26 |
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|
Address. Change date: 2019-12-18. Old address: Brook House 88-100 Chertsey Road Woking England and Wales GU21 5BJ. New address: 117 Jermyn Street London England and Wales SW1Y 6HH. |
2019-12-18 |
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|
Accounts. Accounts type full. |
2019-09-11 |
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|
Confirmation statement. Statement with updates. |
2019-05-17 |
View Report |
|
Officers. Officer name: Mr Peter James Woodward. Appointment date: 2018-08-30. |
2018-10-25 |
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|
Officers. Officer name: Kevin Sutherland. Termination date: 2018-08-20. |
2018-10-03 |
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|
Accounts. Accounts type full. |
2018-06-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-05-04 |
View Report |
|
Accounts. Accounts type full. |
2017-10-07 |
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|
Confirmation statement. Statement with updates. |
2017-05-23 |
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|
Accounts. Accounts type full. |
2017-01-04 |
View Report |
|
Officers. Change date: 2015-12-18. Officer name: Mr Usman Darr. |
2016-12-15 |
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|
Officers. Officer name: Lynn-Marie Denyer. Termination date: 2016-08-03. |
2016-08-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-05-10 |
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|
Officers. Officer name: Robert Graham Smith. Termination date: 2016-03-30. |
2016-03-30 |
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|
Officers. Officer name: Mr Kevin Sutherland. Appointment date: 2016-03-30. |
2016-03-30 |
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|
Officers. Officer name: Martin David Barnes. Termination date: 2015-12-18. |
2016-01-05 |
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|
Officers. Officer name: Mr Usman Darr. Appointment date: 2015-12-18. |
2015-12-22 |
View Report |
|
Accounts. Accounts type full. |
2015-10-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-05-06 |
View Report |
|
Address. New address: Brook House 88-100 Chertsey Road Woking England and Wales GU21 5BJ. Old address: Chester House 76-86 Chertsey Road Woking Surrey GU21 5BJ. Change date: 2015-04-24. |
2015-04-24 |
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|
Accounts. Accounts type full. |
2014-09-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-05-06 |
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|
Accounts. Made up date. |
2013-10-04 |
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|
Officers. Officer name: Andreas Kyriacou. |
2013-07-11 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-05-08 |
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|
Accounts. Change account reference date company previous shortened. |
2013-01-22 |
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|
Accounts. Made up date. |
2012-12-28 |
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|
Address. Change date: 2012-06-01. Old address: Fetcham Park House Lower Road Fetcham Surrey KT22 9HD. |
2012-06-01 |
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|
Annual return. With made up date full list shareholders. |
2012-05-10 |
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|
Officers. Officer name: Mrs Lynn-Marie Denyer. |
2012-02-23 |
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|
Officers. Officer name: Andreas Kyriacou. |
2012-02-23 |
View Report |
|
Officers. Officer name: Mr Robert Graham Smith. |
2012-02-23 |
View Report |
