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Insolvency. Liquidation voluntary members return of final meeting. |
2022-12-15 |
View Report |
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Officers. Officer name: Juzer Shaikhali. Termination date: 2022-10-31. |
2022-10-31 |
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Officers. Officer name: Irit Frogel. Appointment date: 2022-10-31. |
2022-10-31 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-04-08 |
View Report |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-04-08 |
View Report |
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Resolution. Description: Resolutions. |
2022-04-08 |
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Officers. Appointment date: 2022-03-22. Officer name: Mr Juzer Shaikhali. |
2022-03-22 |
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Officers. Termination date: 2022-03-22. Officer name: Marc Edward Waters. |
2022-03-22 |
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Officers. Termination date: 2022-03-22. Officer name: Philippa Anne Oram. |
2022-03-22 |
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Confirmation statement. Statement with no updates. |
2022-03-15 |
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Mortgage. Charge number: 1. |
2022-03-07 |
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Accounts. Change account reference date company previous extended. |
2021-09-24 |
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Confirmation statement. Statement with no updates. |
2021-03-26 |
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Persons with significant control. Psc name: Cray Inc. Cessation date: 2019-09-25. |
2021-03-25 |
View Report |
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Address. Old address: Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom. Change date: 2021-02-16. New address: Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP. |
2021-02-16 |
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Resolution. Description: Resolutions. |
2020-12-20 |
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Incorporation. Memorandum articles. |
2020-12-20 |
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Change of constitution. Statement of companys objects. |
2020-12-20 |
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Accounts. Accounts type full. |
2020-12-19 |
View Report |
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Address. New address: C/O Hewlett-Packard Ltd Cain Road Amen Corner Bracknell RG12 1HN. |
2020-06-03 |
View Report |
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Confirmation statement. Statement with no updates. |
2020-03-23 |
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Persons with significant control. Notification date: 2019-09-25. Psc name: Hewlett Packard Enterprise Company. |
2020-03-23 |
View Report |
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Officers. Appointment date: 2019-11-14. Officer name: Mr Marc Edward Waters. |
2019-12-10 |
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Officers. Officer name: Philippa Anne Oram. Appointment date: 2019-11-14. |
2019-12-09 |
View Report |
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Officers. Termination date: 2019-11-14. Officer name: Christopher Matthew Diddams. |
2019-12-09 |
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Officers. Termination date: 2019-11-14. Officer name: Peter Joseph Ungaro. |
2019-12-09 |
View Report |
|
Officers. Officer name: Michael Charles Piraino. Termination date: 2019-11-14. |
2019-12-09 |
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|
Officers. Officer name: Michael Charles Piraino. Termination date: 2019-11-14. |
2019-12-09 |
View Report |
|
Officers. Termination date: 2019-11-14. Officer name: Tmf Corporate Administration Services Limited. |
2019-12-03 |
View Report |
|
Accounts. Accounts type full. |
2019-09-19 |
View Report |
|
Officers. Officer name: Tmf Corporate Administration Services Limited. Change date: 2019-08-05. |
2019-08-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-03-08 |
View Report |
|
Officers. Appointment date: 2018-10-15. Officer name: Christopher Matthew Diddams. |
2018-11-16 |
View Report |
|
Officers. Officer name: Tmf Corporate Administration Services Limited. Appointment date: 2018-10-15. |
2018-11-16 |
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Officers. Termination date: 2018-10-15. Officer name: Peter James Holcroft. |
2018-11-16 |
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Accounts. Accounts type full. |
2018-09-04 |
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Officers. Officer name: Halco Secretaries Limited. Termination date: 2018-08-16. |
2018-08-24 |
View Report |
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Address. Change date: 2018-08-20. New address: Broad Quay House Prince Street Bristol BS1 4DJ. Old address: 5 Fleet Place London EC4M 7rd. |
2018-08-20 |
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Confirmation statement. Statement with no updates. |
2018-03-19 |
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|
Accounts. Accounts type full. |
2017-08-30 |
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|
Confirmation statement. Statement with updates. |
2017-03-30 |
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|
Accounts. Accounts type full. |
2016-10-02 |
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|
Annual return. With made up date full list shareholders. |
2016-05-17 |
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|
Accounts. Accounts type full. |
2015-10-08 |
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Officers. Change date: 2015-03-23. Officer name: Peter Joseph Ungaro. |
2015-05-12 |
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|
Officers. Officer name: Michael Charles Piraino. Change date: 2015-03-23. |
2015-05-12 |
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|
Officers. Change date: 2015-03-23. Officer name: Michael Charles Piraino. |
2015-05-12 |
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|
Officers. Officer name: Peter James Holcroft. Change date: 2015-03-23. |
2015-05-12 |
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Annual return. With made up date full list shareholders. |
2015-03-10 |
View Report |
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Officers. Officer name: Katherine Sarah Bartlett. Termination date: 2015-02-27. |
2015-02-27 |
View Report |
