Confirmation statement. Statement with no updates. |
2023-10-02 |
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Accounts. Accounts type dormant. |
2022-12-09 |
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Confirmation statement. Statement with no updates. |
2022-10-28 |
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Accounts. Accounts type dormant. |
2021-10-28 |
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Confirmation statement. Statement with no updates. |
2021-10-11 |
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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. |
2021-06-02 |
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Accounts. Accounts type dormant. |
2020-11-30 |
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Confirmation statement. Statement with no updates. |
2020-10-22 |
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Accounts. Accounts type dormant. |
2019-12-27 |
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Confirmation statement. Statement with no updates. |
2019-10-30 |
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Accounts. Accounts type dormant. |
2018-12-28 |
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Confirmation statement. Statement with no updates. |
2018-10-25 |
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Address. Old address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom. New address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS. |
2018-08-22 |
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Accounts. Accounts type dormant. |
2017-12-18 |
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Confirmation statement. Statement with updates. |
2017-11-01 |
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Confirmation statement. Statement with updates. |
2016-11-21 |
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Accounts. Accounts type dormant. |
2016-11-16 |
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Accounts. Accounts type dormant. |
2016-04-06 |
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Annual return. With made up date full list shareholders. |
2015-11-17 |
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Officers. Officer name: Mr Stefan Peter Allanson. Change date: 2015-07-31. |
2015-10-27 |
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Officers. Termination date: 2015-07-31. Officer name: Alan Christopher Martin. |
2015-07-31 |
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Officers. Termination date: 2015-07-31. Officer name: Alan Christopher Martin. |
2015-07-31 |
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Officers. Officer name: Mr Stefan Allanson. Appointment date: 2015-07-31. |
2015-07-31 |
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Address. Old address: Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ. New address: 6 Europa Court Sheffield Business Park Sheffield S9 1XE. Change date: 2015-07-31. |
2015-07-31 |
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Address. Old address: Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom. New address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. |
2015-03-24 |
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Accounts. Accounts type dormant. |
2015-01-14 |
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Annual return. With made up date full list shareholders. |
2014-12-02 |
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Annual return. With made up date full list shareholders. |
2014-04-07 |
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Address. Move registers to sail company. |
2014-04-04 |
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Address. Change sail address company. |
2014-04-04 |
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Miscellaneous. Description: Section 519. |
2013-12-31 |
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Accounts. Accounts type dormant. |
2013-07-17 |
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Annual return. With made up date full list shareholders. |
2013-04-11 |
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Accounts. Accounts type dormant. |
2013-02-04 |
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Annual return. With made up date full list shareholders. |
2012-05-04 |
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Accounts. Accounts type dormant. |
2012-03-01 |
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Officers. Officer name: Mr Alan Christopher Martin. Change date: 2011-06-27. |
2011-11-10 |
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Officers. Officer name: Alan Christopher Martin. Change date: 2011-06-27. |
2011-11-10 |
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Address. Old address: Integration House Rye Close Ancells Business Park Fleet Hampshire GU51 2QG. Change date: 2011-07-12. |
2011-07-12 |
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Officers. Officer name: Alan Christopher Martin. |
2011-07-05 |
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Officers. Officer name: Joy Baldry. |
2011-07-05 |
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Annual return. With made up date full list shareholders. |
2011-04-08 |
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Accounts. Accounts type full. |
2011-02-09 |
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Officers. Officer name: Nicholas Holt. |
2010-10-05 |
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Annual return. With made up date full list shareholders. |
2010-04-26 |
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Accounts. Accounts type dormant. |
2010-03-15 |
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Annual return. Legacy. |
2009-04-15 |
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Accounts. Accounts type dormant. |
2009-01-22 |
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Officers. Description: Appointment terminated director paul wallwork. |
2009-01-14 |
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Officers. Description: Director appointed alan christopher martin. |
2009-01-14 |
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