Officers. Officer name: Clive David Gasson. Termination date: 2024-03-27. |
2024-03-28 |
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Confirmation statement. Statement with updates. |
2024-02-20 |
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Officers. Change date: 2024-01-04. Officer name: Mr John Christopher Pinto. |
2024-02-20 |
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Accounts. Accounts type full. |
2024-01-24 |
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Officers. Change date: 2023-03-03. Officer name: Mr Clive David Gasson. |
2023-03-03 |
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Persons with significant control. Psc name: Lynx (Gp) Holdings Limited. Change date: 2023-03-03. |
2023-03-03 |
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Confirmation statement. Statement with no updates. |
2023-03-03 |
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Accounts. Accounts type full. |
2023-02-10 |
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Confirmation statement. Statement with no updates. |
2022-04-06 |
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Address. Old address: 30 Camp Road Farnborough Hampshire GU14 6EW. New address: 250 Fowler Avenue Farnborough Hampshire GU14 7JP. Change date: 2022-02-22. |
2022-02-22 |
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Accounts. Accounts type small. |
2021-11-29 |
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Confirmation statement. Statement with no updates. |
2021-02-11 |
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Accounts. Accounts type small. |
2020-11-05 |
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Confirmation statement. Statement with no updates. |
2020-02-12 |
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Accounts. Accounts type small. |
2019-11-20 |
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Confirmation statement. Statement with no updates. |
2019-03-06 |
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Officers. Officer name: Mr John Christopher Pinto. Appointment date: 2019-01-01. |
2019-01-03 |
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Accounts. Accounts type small. |
2018-10-22 |
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Confirmation statement. Statement with no updates. |
2018-02-12 |
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Accounts. Accounts type full. |
2018-01-26 |
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Confirmation statement. Statement with updates. |
2017-03-20 |
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Accounts. Accounts type full. |
2016-12-08 |
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Annual return. With made up date full list shareholders. |
2016-03-23 |
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Officers. Officer name: Emma Catherine Graves. Change date: 2016-02-08. |
2016-03-23 |
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Officers. Change date: 2016-02-08. Officer name: Clive David Gasson. |
2016-03-23 |
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Officers. Change date: 2016-02-08. Officer name: Emma Catherine Graves. |
2016-03-23 |
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Accounts. Accounts type medium. |
2015-11-17 |
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Officers. Officer name: Christopher John Pinto. Termination date: 2015-06-01. |
2015-06-26 |
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Capital. Capital name of class of shares. |
2015-06-18 |
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Capital. Capital variation of rights attached to shares. |
2015-06-18 |
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Capital. Capital allotment shares. |
2015-06-18 |
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Resolution. Description: Resolutions. |
2015-06-18 |
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Annual return. With made up date full list shareholders. |
2015-03-30 |
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Officers. Officer name: Emma Catherine Graves. Change date: 2015-02-08. |
2015-03-30 |
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Officers. Change date: 2015-02-08. Officer name: Emma Catherine Graves. |
2015-03-30 |
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Accounts. Accounts type medium. |
2014-10-22 |
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Officers. Officer name: Mr Desmond George Jones. Appointment date: 2013-05-06. |
2014-09-30 |
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Annual return. With made up date full list shareholders. |
2014-02-12 |
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Accounts. Accounts type medium. |
2013-10-21 |
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Annual return. With made up date full list shareholders. |
2013-03-12 |
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Accounts. Accounts type medium. |
2012-12-06 |
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Annual return. With made up date full list shareholders. |
2012-03-13 |
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Officers. Officer name: Mr Christopher John Pinto. Change date: 2012-02-08. |
2012-03-13 |
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Accounts. Accounts type medium. |
2012-02-14 |
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Annual return. With made up date full list shareholders. |
2011-03-15 |
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Officers. Officer name: Mr Christopher John Pinto. Change date: 2011-03-15. |
2011-03-15 |
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Accounts. Accounts type medium. |
2011-02-11 |
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Annual return. With made up date full list shareholders. |
2010-03-05 |
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Officers. Officer name: Clive David Gasson. Change date: 2010-03-05. |
2010-03-05 |
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Officers. Change date: 2010-03-05. Officer name: Emma Catherine Graves. |
2010-03-05 |
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