|
Confirmation statement. Statement with no updates. |
2023-03-07 |
View Report |
|
Accounts. Accounts type full. |
2022-12-15 |
View Report |
|
Officers. Termination date: 2022-07-15. Officer name: Steven James Turpie. |
2022-08-19 |
View Report |
|
Officers. Officer name: Hugo Martin Eales. |
2022-04-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-03-08 |
View Report |
|
Officers. Officer name: Mr Hugo Martin Eales. Appointment date: 2022-01-21. |
2022-01-28 |
View Report |
|
Accounts. Accounts type full. |
2021-12-24 |
View Report |
|
Officers. Officer name: Steven James Turpie. Change date: 2021-04-28. |
2021-04-28 |
View Report |
|
Officers. Change date: 2021-03-31. Officer name: Mr Christopher Neal Halbard. |
2021-03-31 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-02-23 |
View Report |
|
Accounts. Accounts type full. |
2020-12-15 |
View Report |
|
Officers. Officer name: Mr Christopher Neal Halbard. Appointment date: 2020-04-07. |
2020-04-15 |
View Report |
|
Officers. Termination date: 2020-04-07. Officer name: Tina Anne Gough. |
2020-04-15 |
View Report |
|
Officers. Appointment date: 2020-03-04. Officer name: Steven James Turpie. |
2020-03-09 |
View Report |
|
Officers. Officer name: Maruf Ahmad Majed. Termination date: 2020-02-26. |
2020-03-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-02-20 |
View Report |
|
Accounts. Accounts type full. |
2019-12-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-02-21 |
View Report |
|
Accounts. Accounts type full. |
2019-01-24 |
View Report |
|
Persons with significant control. Psc name: Xchanging Holdings Limited. Change date: 2018-09-25. |
2018-09-28 |
View Report |
|
Address. New address: Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ. Change date: 2018-09-26. Old address: The Walbrook Building 25 Walbrook London EC4N 8AQ. |
2018-09-26 |
View Report |
|
Officers. Officer name: Maruf Ahmad Majed. Appointment date: 2018-03-31. |
2018-04-10 |
View Report |
|
Officers. Officer name: Nicholas Anthony Wilson. Termination date: 2018-03-31. |
2018-04-09 |
View Report |
|
Accounts. Accounts type full. |
2018-03-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-03-05 |
View Report |
|
Officers. Officer name: Mr Nicholas Anthony Wilson. Appointment date: 2017-06-09. |
2017-06-12 |
View Report |
|
Officers. Appointment date: 2017-06-09. Officer name: Ms Tina Anne Gough. |
2017-06-12 |
View Report |
|
Officers. Officer name: David William Hart Gray. Termination date: 2017-04-07. |
2017-05-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-02-22 |
View Report |
|
Officers. Officer name: Mr David William Hart Gray. Appointment date: 2017-01-23. |
2017-02-10 |
View Report |
|
Officers. Termination date: 2017-01-23. Officer name: Giovanni Loria. |
2017-02-10 |
View Report |
|
Officers. Termination date: 2017-01-23. Officer name: Craig Alaister Wilson. |
2017-02-10 |
View Report |
|
Accounts. Change account reference date company current extended. |
2016-12-29 |
View Report |
|
Officers. Appointment date: 2016-07-18. Officer name: Mr Giovanni Loria. |
2016-07-29 |
View Report |
|
Officers. Termination date: 2016-06-24. Officer name: Mark Jeremy Pickett. |
2016-07-01 |
View Report |
|
Officers. Appointment date: 2016-06-16. Officer name: Craig Alaister Wilson. |
2016-06-22 |
View Report |
|
Accounts. Accounts type full. |
2016-06-16 |
View Report |
|
Officers. Officer name: Mark Pickett. Appointment date: 2016-05-23. |
2016-05-27 |
View Report |
|
Officers. Officer name: Michael Charles Woodfine. Appointment date: 2016-05-23. |
2016-05-27 |
View Report |
|
Officers. Officer name: James Edward Gregory. Termination date: 2016-05-23. |
2016-05-27 |
View Report |
|
Officers. Officer name: Christopher Mark Fussell. Termination date: 2016-04-29. |
2016-05-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-02-24 |
View Report |
|
Accounts. Accounts type full. |
2015-07-07 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-02-20 |
View Report |
|
Officers. Officer name: Mr Christopher Mark Fussell. Appointment date: 2015-01-21. |
2015-02-02 |
View Report |
|
Officers. Officer name: Gary Neville Whitaker. Termination date: 2015-01-21. |
2015-02-02 |
View Report |
|
Accounts. Accounts type full. |
2014-04-30 |
View Report |
|
Officers. Officer name: Mr Gary Neville Whitaker. Change date: 2014-04-09. |
2014-04-09 |
View Report |
|
Address. Change date: 2014-04-07. Old address: 34 Leadenhall Street London EC3A 1AX. |
2014-04-07 |
View Report |
|
Mortgage. Charge number: 3. |
2014-04-04 |
View Report |
