Confirmation statement. Statement with updates. |
2023-11-29 |
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Address. New address: 42 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AJ. Old address: Origin Two 106 High Street Crawley West Sussex RH10 1BF. Change date: 2023-09-19. |
2023-09-19 |
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Officers. Officer name: Simeen Ali. Termination date: 2023-07-20. |
2023-07-20 |
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Officers. Officer name: Mr Tony Flowers. Appointment date: 2023-05-30. |
2023-06-01 |
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Accounts. Accounts type dormant. |
2023-05-30 |
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Confirmation statement. Statement with updates. |
2022-11-29 |
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Accounts. Accounts type dormant. |
2022-06-06 |
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Confirmation statement. Statement with updates. |
2021-11-19 |
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Accounts. Accounts type dormant. |
2021-06-07 |
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Confirmation statement. Statement with updates. |
2020-11-05 |
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Accounts. Accounts type dormant. |
2020-06-03 |
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Confirmation statement. Statement with updates. |
2019-10-28 |
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Accounts. Accounts type dormant. |
2019-05-28 |
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Confirmation statement. Statement with updates. |
2018-10-24 |
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Accounts. Accounts type dormant. |
2018-06-05 |
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Confirmation statement. Statement with updates. |
2017-10-10 |
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Accounts. Accounts type dormant. |
2017-06-13 |
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Confirmation statement. Statement with updates. |
2016-10-04 |
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Officers. Termination date: 2016-08-15. Officer name: Ian James Greenfield. |
2016-08-15 |
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Officers. Officer name: Miss Simeen Ali. Appointment date: 2016-07-13. |
2016-08-15 |
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Accounts. Accounts type dormant. |
2016-06-02 |
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Annual return. With made up date full list shareholders. |
2015-10-01 |
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Officers. Termination date: 2015-09-07. Officer name: Gordon Campbell Graham. |
2015-09-07 |
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Officers. Officer name: Mr Gordon Campbell Graham. Appointment date: 2015-09-05. |
2015-09-07 |
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Accounts. Accounts type dormant. |
2015-06-05 |
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Annual return. With made up date full list shareholders. |
2014-10-13 |
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Officers. Change date: 2014-06-27. Officer name: Mr Ian James Greenfield. |
2014-10-13 |
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Address. Change date: 2014-10-13. Old address: Innovis House 108 High Street Crawley West Sussex RH10 1AS. New address: Origin Two 106 High Street Crawley West Sussex RH10 1BF. |
2014-10-13 |
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Accounts. Accounts type dormant. |
2014-06-13 |
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Annual return. With made up date full list shareholders. |
2013-10-23 |
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Accounts. Accounts type dormant. |
2013-06-24 |
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Annual return. With made up date full list shareholders. |
2012-10-16 |
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Accounts. Accounts type dormant. |
2012-06-06 |
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Officers. Officer name: Christopher Nelson. |
2012-06-06 |
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Annual return. With made up date full list shareholders. |
2011-10-07 |
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Accounts. Accounts type dormant. |
2011-06-08 |
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Annual return. With made up date full list shareholders. |
2010-10-07 |
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Accounts. Accounts type dormant. |
2010-06-04 |
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Annual return. With made up date full list shareholders. |
2009-10-27 |
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Officers. Description: Secretary appointed gordon campbell graham. |
2009-07-16 |
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Officers. Description: Appointment terminated secretary christopher nelson. |
2009-07-16 |
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Accounts. Accounts type dormant. |
2009-06-30 |
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Annual return. Legacy. |
2008-10-29 |
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Address. Description: Registered office changed on 29/10/2008 from claremont house 95 queens road brighton east sussex BN1 3XE. |
2008-10-29 |
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Accounts. Accounts type dormant. |
2008-07-04 |
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Officers. Description: Director appointed ian james greenfield. |
2008-06-18 |
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Officers. Description: Appointment terminated director robert moyle. |
2008-06-18 |
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Address. Description: Registered office changed on 08/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ. |
2008-04-08 |
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Annual return. Legacy. |
2007-09-26 |
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Accounts. Accounts type dormant. |
2007-07-28 |
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