|
Accounts. Accounts type small. |
2023-12-19 |
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|
Confirmation statement. Statement with no updates. |
2023-06-20 |
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|
Accounts. Accounts type small. |
2022-10-04 |
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|
Confirmation statement. Statement with no updates. |
2022-06-23 |
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|
Accounts. Accounts type small. |
2021-09-28 |
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|
Officers. Officer name: Michelle Vivienne Robertson. Appointment date: 2021-09-14. |
2021-09-15 |
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|
Officers. Appointment date: 2021-09-14. Officer name: Victoria Emily Clark. |
2021-09-15 |
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|
Confirmation statement. Statement with no updates. |
2021-06-29 |
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|
Accounts. Accounts type small. |
2020-09-29 |
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|
Persons with significant control. Change to a person with significant control without name date. |
2020-07-03 |
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|
Confirmation statement. Statement with updates. |
2020-07-03 |
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|
Persons with significant control. Psc name: Bcomp 538 Limited. Change date: 2020-06-19. |
2020-07-02 |
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|
Address. Old address: Century House 19 High Street Marlow Buckinghamshire SL7 1AU. New address: St John's Court Easton Street High Wycombe HP11 1JX. Change date: 2020-07-02. |
2020-07-02 |
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|
Incorporation. Memorandum articles. |
2020-05-06 |
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Resolution. Description: Resolutions. |
2020-04-28 |
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|
Resolution. Description: Resolutions. |
2020-04-28 |
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|
Persons with significant control. Psc name: Bcomp 538 Limited. Notification date: 2020-03-31. |
2020-04-16 |
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|
Persons with significant control. Cessation date: 2020-03-31. Psc name: Royal Mail Group Limited. |
2020-04-04 |
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|
Officers. Officer name: Martin Edstrom. Termination date: 2020-03-31. |
2020-04-04 |
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|
Officers. Termination date: 2020-03-31. Officer name: Mark Amsden. |
2020-04-04 |
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|
Accounts. Accounts type full. |
2019-10-15 |
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|
Officers. Appointment date: 2019-05-01. Officer name: Mr Mark Amsden. |
2019-06-25 |
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|
Officers. Termination date: 2019-05-01. Officer name: Kulbinder Kaur Dosanjh. |
2019-06-24 |
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|
Confirmation statement. Statement with no updates. |
2019-06-20 |
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|
Capital. Capital allotment shares. |
2019-01-31 |
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|
Resolution. Description: Resolutions. |
2019-01-28 |
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|
Resolution. Description: Resolutions. |
2019-01-24 |
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|
Accounts. Accounts type full. |
2018-12-23 |
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|
Confirmation statement. Statement with updates. |
2018-06-29 |
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|
Officers. Officer name: Mrs Kulbinder Kaur Dosanjh. Appointment date: 2018-05-18. |
2018-06-29 |
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|
Officers. Officer name: Nicola Carroll. Termination date: 2018-05-18. |
2018-06-29 |
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|
Accounts. Accounts type full. |
2017-08-25 |
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|
Confirmation statement. Statement with updates. |
2017-06-20 |
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|
Officers. Termination date: 2017-03-21. Officer name: Graham Davis. |
2017-04-20 |
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|
Officers. Officer name: Ms Nicola Carroll. Appointment date: 2017-03-21. |
2017-04-20 |
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|
Officers. Appointment date: 2017-03-21. Officer name: Mr Martin Edstrom. |
2017-04-20 |
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|
Officers. Officer name: Kulbinder Kaur Dosanjh. Termination date: 2017-03-21. |
2017-04-20 |
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|
Resolution. Description: Resolutions. |
2017-04-11 |
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|
Accounts. Accounts type full. |
2017-03-03 |
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|
Officers. Officer name: Mr Graham Davis. Change date: 2017-02-27. |
2017-02-27 |
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|
Auditors. Auditors resignation company. |
2017-02-20 |
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|
Accounts. Change account reference date company current shortened. |
2016-12-23 |
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|
Annual return. With made up date full list shareholders. |
2016-07-01 |
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|
Officers. Officer name: Mrs Kulbinder Kaur Dosanjh. Appointment date: 2015-12-01. |
2016-05-27 |
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|
Officers. Appointment date: 2015-12-18. Officer name: Mr Graham Davis. |
2016-02-17 |
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|
Officers. Change date: 2016-01-25. Officer name: Matthew James Robertson. |
2016-01-25 |
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|
Officers. Officer name: Matthew Roy Clark. Change date: 2016-01-25. |
2016-01-25 |
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|
Accounts. Accounts type small. |
2016-01-08 |
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|
Capital. Capital name of class of shares. |
2016-01-05 |
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|
Resolution. Description: Resolutions. |
2016-01-05 |
View Report |
