|
Accounts. Accounts type full. |
2023-12-21 |
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Officers. Appointment date: 2023-10-20. Officer name: Mr Raymond Anthony Peacock. |
2023-10-20 |
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Confirmation statement. Statement with no updates. |
2023-06-08 |
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|
Accounts. Accounts type full. |
2022-11-17 |
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|
Confirmation statement. Statement with no updates. |
2022-06-08 |
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Officers. Change date: 2021-04-19. Officer name: Mr Adrian Slade. |
2022-06-06 |
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Accounts. Accounts type full. |
2021-12-22 |
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Address. New address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. |
2021-06-14 |
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|
Confirmation statement. Statement with no updates. |
2021-06-09 |
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Address. New address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Old address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom. |
2021-06-03 |
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Officers. Officer name: Gareth Alan Hawke. Termination date: 2021-04-19. |
2021-04-19 |
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|
Officers. Appointment date: 2021-04-19. Officer name: Mr Adrian Slade. |
2021-04-19 |
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|
Accounts. Accounts type full. |
2020-10-12 |
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|
Confirmation statement. Statement with no updates. |
2020-06-08 |
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|
Accounts. Accounts type full. |
2019-10-10 |
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|
Confirmation statement. Statement with no updates. |
2019-06-10 |
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|
Accounts. Accounts type full. |
2018-09-25 |
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|
Address. New address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS. |
2018-09-03 |
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Address. New address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS. Old address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom. |
2018-08-24 |
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|
Confirmation statement. Statement with updates. |
2018-06-08 |
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|
Accounts. Accounts type full. |
2017-09-28 |
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|
Confirmation statement. Statement with updates. |
2017-06-12 |
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|
Officers. Change date: 2017-05-26. Officer name: Mr Gareth Alan Hawke. |
2017-05-26 |
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|
Accounts. Accounts type full. |
2016-10-10 |
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Officers. Officer name: Mr Gareth Alan Hawke. Appointment date: 2016-07-29. |
2016-07-29 |
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Officers. Officer name: Paul Harley Churchouse. Termination date: 2016-07-29. |
2016-07-29 |
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|
Annual return. With made up date full list shareholders. |
2016-06-09 |
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|
Officers. Appointment date: 2016-01-04. Officer name: Mr Paul Harley Churchouse. |
2016-01-04 |
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|
Officers. Officer name: Benjamin William Cook. Termination date: 2016-01-04. |
2016-01-04 |
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Address. New address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. |
2015-11-05 |
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|
Address. New address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. |
2015-11-05 |
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|
Annual return. With made up date full list shareholders. |
2015-08-20 |
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|
Officers. Termination date: 2015-07-17. Officer name: Peter Robert Andrew. |
2015-08-17 |
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|
Officers. Officer name: Mr Benjamin William Cook. Appointment date: 2015-07-17. |
2015-08-17 |
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Accounts. Accounts type full. |
2015-07-16 |
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Accounts. Accounts type full. |
2014-10-06 |
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|
Annual return. With made up date full list shareholders. |
2014-08-05 |
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|
Accounts. Accounts type full. |
2013-10-07 |
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|
Annual return. With made up date full list shareholders. |
2013-09-18 |
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Officers. Officer name: Michael Lonnon. |
2012-10-19 |
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|
Officers. Officer name: Mr Peter Robert Andrew. |
2012-10-19 |
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Officers. Officer name: Anthony Buckley. |
2012-10-19 |
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Officers. Officer name: Special Opportunities Management Limited. |
2012-10-19 |
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|
Officers. Officer name: Richard Reece. |
2012-10-19 |
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|
Officers. Officer name: Jonathan Chastney. |
2012-10-19 |
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Officers. Officer name: Christopher Taylor. |
2012-10-19 |
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Address. Old address: 7 Swallow Street London W1B 4DE. Change date: 2012-10-19. |
2012-10-19 |
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Accounts. Change account reference date company current shortened. |
2012-10-19 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2012-10-18 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4. |
2012-10-18 |
View Report |
