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Gazette. Gazette dissolved liquidation. |
2024-02-09 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2023-11-09 |
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Address. Old address: Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England. Change date: 2022-10-05. New address: Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG. |
2022-10-05 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-10-05 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-10-05 |
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Resolution. Description: Resolutions. |
2022-10-05 |
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Persons with significant control. Cessation date: 2022-09-01. Psc name: Target Excel Limited. |
2022-09-02 |
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Persons with significant control. Notification date: 2022-09-01. Psc name: Iss Brightspark Limited. |
2022-09-02 |
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Resolution. Description: Resolutions. |
2022-07-29 |
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Incorporation. Memorandum articles. |
2022-07-29 |
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Resolution. Description: Resolutions. |
2022-07-29 |
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Confirmation statement. Statement with no updates. |
2022-01-07 |
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Officers. Appointment date: 2021-10-22. Officer name: Ms Joanne Roberts. |
2021-11-01 |
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Officers. Termination date: 2021-10-22. Officer name: Bruce Andrew Van Der Waag. |
2021-10-29 |
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Accounts. Accounts type dormant. |
2021-08-07 |
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Officers. Termination date: 2021-07-31. Officer name: Stephanie Louise Hamilton. |
2021-08-03 |
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Officers. Appointment date: 2021-05-21. Officer name: Ms Elizabeth Michelle Benison. |
2021-06-03 |
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Officers. Appointment date: 2021-02-22. Officer name: Ms Stephanie Louise Hamilton. |
2021-03-05 |
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Officers. Officer name: Philip John Leigh. Termination date: 2021-02-28. |
2021-03-05 |
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Confirmation statement. Statement with no updates. |
2021-01-08 |
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Officers. Officer name: Purvin Kumar Madhusudan Patel. Termination date: 2020-12-23. |
2020-12-23 |
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Accounts. Accounts type dormant. |
2020-12-18 |
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Officers. Appointment date: 2020-06-16. Officer name: Mr Purvin Kumar Madhusudan Patel. |
2020-06-25 |
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Officers. Officer name: Matthew Edward Stanley Brabin. Termination date: 2020-06-16. |
2020-06-25 |
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Confirmation statement. Statement with no updates. |
2020-01-06 |
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Accounts. Accounts type dormant. |
2019-09-30 |
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Officers. Officer name: Mr Bruce Andrew Van Der Waag. Appointment date: 2019-05-13. |
2019-06-03 |
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Officers. Officer name: Mr Philip John Leigh. Appointment date: 2019-02-28. |
2019-03-04 |
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Officers. Officer name: Barbara Plucnar Jensen. Termination date: 2019-02-28. |
2019-03-04 |
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Confirmation statement. Statement with no updates. |
2019-01-10 |
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Accounts. Accounts type dormant. |
2018-08-16 |
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Confirmation statement. Statement with no updates. |
2018-01-17 |
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Accounts. Accounts type dormant. |
2017-07-21 |
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Confirmation statement. Statement with updates. |
2017-02-09 |
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Address. Old address: Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW. Change date: 2016-12-06. New address: Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL. |
2016-12-06 |
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Officers. Officer name: Jorn Vestergaard. Termination date: 2016-10-03. |
2016-10-16 |
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Officers. Officer name: Ms Barbara Plucnar Jensen. Appointment date: 2016-10-03. |
2016-10-16 |
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Accounts. Accounts type dormant. |
2016-10-11 |
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Officers. Officer name: Richard Ian Sykes. Termination date: 2016-08-01. |
2016-08-12 |
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Officers. Appointment date: 2016-08-01. Officer name: Mr Matthew Edward Stanley Brabin. |
2016-08-12 |
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Annual return. With made up date full list shareholders. |
2016-01-25 |
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Officers. Officer name: Matthew Brabin. Termination date: 2015-11-13. |
2015-11-30 |
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Officers. Officer name: Matthew Brabin. Termination date: 2015-11-13. |
2015-11-23 |
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Accounts. Accounts type dormant. |
2015-08-25 |
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Officers. Change date: 2013-07-08. Officer name: Mr Richard Ian Sykes. |
2015-06-29 |
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Officers. Appointment date: 2015-06-01. Officer name: Mr Jorn Vestergaard. |
2015-06-29 |
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Annual return. With made up date full list shareholders. |
2015-01-14 |
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Accounts. Accounts type dormant. |
2014-07-02 |
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Annual return. With made up date full list shareholders. |
2014-01-24 |
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Accounts. Accounts type dormant. |
2013-04-04 |
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