Accounts. Accounts type dormant. |
2023-07-27 |
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Confirmation statement. Statement with no updates. |
2023-05-02 |
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Accounts. Accounts type dormant. |
2022-12-07 |
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Confirmation statement. Statement with no updates. |
2022-05-03 |
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Officers. Change date: 2022-04-13. Officer name: Rebecca Kate Gregory. |
2022-04-13 |
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Accounts. Accounts type dormant. |
2021-09-02 |
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Confirmation statement. Statement with no updates. |
2021-04-30 |
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Officers. Officer name: Rebecca Kate Gregory. Change date: 2020-11-26. |
2021-04-22 |
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Accounts. Accounts type dormant. |
2020-12-01 |
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Confirmation statement. Statement with no updates. |
2020-05-01 |
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Officers. Officer name: Mr Timothy Paul Furnell. Change date: 2015-12-21. |
2020-03-18 |
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Officers. Appointment date: 2020-01-01. Officer name: Rebecca Kate Gregory. |
2020-01-22 |
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Accounts. Accounts type dormant. |
2019-12-30 |
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Officers. Termination date: 2019-11-01. Officer name: James Richard Jordan. |
2019-11-26 |
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Officers. Officer name: James Richard Jordan. Termination date: 2019-11-01. |
2019-11-26 |
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Confirmation statement. Statement with no updates. |
2019-05-09 |
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Accounts. Accounts type dormant. |
2018-09-11 |
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Confirmation statement. Statement with updates. |
2018-05-09 |
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Accounts. Change account reference date company current extended. |
2017-10-19 |
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Accounts. Accounts type dormant. |
2017-09-26 |
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Confirmation statement. Statement with updates. |
2017-05-10 |
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Accounts. Accounts type full. |
2016-09-30 |
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Annual return. With made up date full list shareholders. |
2016-05-16 |
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Officers. Officer name: James Richard Jordan. Appointment date: 2016-04-12. |
2016-04-21 |
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Officers. Officer name: Janet Mary Ireland. Termination date: 2016-04-12. |
2016-04-21 |
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Officers. Appointment date: 2015-12-21. Officer name: Mr Timothy Paul Furnell. |
2015-12-22 |
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Officers. Termination date: 2015-12-18. Officer name: Allan Rudman. |
2015-12-22 |
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Officers. Termination date: 2015-12-18. Officer name: Martin James Watson. |
2015-12-22 |
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Officers. Officer name: Neil John Hawkes. Termination date: 2015-12-18. |
2015-12-22 |
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Officers. Termination date: 2015-12-18. Officer name: Mark Patrick Henry Anderson. |
2015-12-22 |
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Accounts. Accounts type full. |
2015-09-22 |
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Annual return. With made up date full list shareholders. |
2015-06-12 |
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Accounts. Accounts type small. |
2014-12-09 |
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Resolution. Description: Resolutions. |
2014-10-13 |
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Capital. Capital allotment shares. |
2014-08-20 |
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Officers. Appointment date: 2014-07-21. Officer name: Mr Mark Patrick Henry Anderson. |
2014-07-30 |
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Officers. Officer name: Allan Rudman. Appointment date: 2014-07-21. |
2014-07-30 |
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Officers. Appointment date: 2014-07-21. Officer name: Mr James Richard Jordan. |
2014-07-30 |
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Officers. Officer name: Janet Mary Ireland. Appointment date: 2014-07-21. |
2014-07-30 |
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Address. Old address: Westmead House Westmead Farnborough Hampshire GU14 7LP. Change date: 2014-07-30. New address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. |
2014-07-30 |
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Accounts. Change account reference date company current shortened. |
2014-07-30 |
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Officers. Termination date: 2014-07-21. Officer name: Joanne Elizabeth Hawkes. |
2014-07-30 |
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Officers. Officer name: Joanne Elizabeth Hawkes. Termination date: 2014-07-21. |
2014-07-30 |
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Annual return. With made up date full list shareholders. |
2014-05-23 |
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Accounts. Accounts type total exemption small. |
2013-07-25 |
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Annual return. With made up date full list shareholders. |
2013-05-09 |
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Resolution. Description: Resolutions. |
2012-10-17 |
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Officers. Officer name: Mrs Joanne Elizabeth Hawkes. |
2012-06-29 |
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Accounts. Accounts type total exemption small. |
2012-06-27 |
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Annual return. With made up date full list shareholders. |
2012-05-10 |
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