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Confirmation statement. Statement with no updates. |
2024-01-25 |
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Accounts. Change account reference date company current extended. |
2023-03-21 |
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Accounts. Accounts type small. |
2023-03-21 |
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Address. Old address: No.1 London Bridge London SE1 9BG England. New address: Connect House Kingston Road Leatherhead Surrey KT22 7LT. Change date: 2023-02-22. |
2023-02-22 |
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Annual return. With made up date changes to shareholders. |
2023-02-20 |
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Confirmation statement. Statement with no updates. |
2023-02-01 |
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|
Confirmation statement. Statement with updates. |
2022-01-25 |
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|
Capital. Capital allotment shares. |
2021-10-26 |
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|
Capital. Capital allotment shares. |
2021-10-26 |
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Capital. Capital allotment shares. |
2021-10-19 |
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Address. Old address: , Connect House Kingston Road, Leatherhead, Surrey, KT22 7LT. Change date: 2021-10-19. New address: No.1 London Bridge London SE1 9BG. |
2021-10-19 |
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Persons with significant control. Notification of a person with significant control statement. |
2021-10-19 |
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Persons with significant control. Cessation date: 2021-10-18. Psc name: Michael Anthony Ward. |
2021-10-19 |
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Officers. Termination date: 2021-10-18. Officer name: Andria Ryan. |
2021-10-19 |
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Officers. Termination date: 2021-10-18. Officer name: Andria Ryan. |
2021-10-19 |
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Officers. Officer name: Mike Hoskin. Termination date: 2021-10-18. |
2021-10-19 |
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Officers. Termination date: 2021-10-18. Officer name: Stephen Martin Davis. |
2021-10-19 |
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Officers. Termination date: 2021-10-18. Officer name: Heather Fiona Ward. |
2021-10-19 |
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Officers. Officer name: Michael Anthony Ward. Termination date: 2021-10-18. |
2021-10-19 |
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|
Officers. Officer name: Mr Piyush Pandey. Appointment date: 2021-10-18. |
2021-10-19 |
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Capital. Capital return purchase own shares. |
2021-10-11 |
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Accounts. Accounts type small. |
2021-10-07 |
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Persons with significant control. Psc name: Mr Michael Anthony Ward. Change date: 2021-08-19. |
2021-09-29 |
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Capital. Capital cancellation shares. |
2021-08-26 |
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Accounts. Accounts type small. |
2021-06-22 |
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Confirmation statement. Statement with updates. |
2021-01-22 |
View Report |
|
Officers. Termination date: 2020-07-15. Officer name: Brian Stanz. |
2020-08-25 |
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|
Accounts. Accounts type small. |
2020-03-31 |
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|
Confirmation statement. Statement with no updates. |
2020-01-22 |
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|
Officers. Termination date: 2019-06-26. Officer name: Heather Fiona Ward. |
2019-07-30 |
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Officers. Appointment date: 2019-06-26. Officer name: Ms Heather Fiona Ward. |
2019-07-30 |
View Report |
|
Officers. Officer name: Ms Andria Ryan. Appointment date: 2019-06-26. |
2019-07-30 |
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|
Accounts. Accounts type total exemption full. |
2019-03-11 |
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|
Confirmation statement. Statement with updates. |
2019-01-18 |
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|
Accounts. Accounts type total exemption full. |
2018-03-28 |
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|
Confirmation statement. Statement with updates. |
2018-01-31 |
View Report |
|
Incorporation. Memorandum articles. |
2017-12-15 |
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Resolution. Description: Resolutions. |
2017-11-10 |
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Officers. Officer name: Heather Fiona Ward. Appointment date: 2017-10-27. |
2017-10-30 |
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|
Officers. Officer name: Andria Ryan. Termination date: 2017-10-27. |
2017-10-30 |
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|
Officers. Appointment date: 2017-07-01. Officer name: Mr Mike Hoskin. |
2017-07-12 |
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Address. New address: 156 High Street Dorking RH4 1BQ. |
2017-07-11 |
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Address. Old address: 156 High Street Dorking RH4 1BQ England. New address: 156 High Street Dorking RH4 1BQ. |
2017-07-11 |
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|
Address. New address: 156 High Street Dorking RH4 1BQ. |
2017-07-11 |
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|
Officers. Change date: 2017-07-01. Officer name: Mr Stephen Martin Davis. |
2017-07-11 |
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|
Officers. Officer name: Mr Michael Anthony Ward. Change date: 2017-07-01. |
2017-07-11 |
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|
Accounts. Accounts type total exemption full. |
2017-04-03 |
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|
Confirmation statement. Statement with updates. |
2017-02-01 |
View Report |
|
Accounts. Accounts type total exemption full. |
2016-04-07 |
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|
Annual return. With made up date full list shareholders. |
2016-02-16 |
View Report |
