|
Confirmation statement. Statement with no updates. |
2023-11-08 |
View Report |
|
Accounts. Accounts type dormant. |
2023-11-07 |
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|
Accounts. Accounts type dormant. |
2023-01-03 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-11-08 |
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|
Accounts. Accounts type full. |
2021-12-22 |
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|
Confirmation statement. Statement with no updates. |
2021-11-08 |
View Report |
|
Officers. Officer name: David Andrew Gerrard. Termination date: 2021-06-30. |
2021-06-30 |
View Report |
|
Officers. Officer name: Ms Valerie Isabelle Marie Clavie. Appointment date: 2021-06-30. |
2021-06-30 |
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|
Confirmation statement. Statement with no updates. |
2020-11-09 |
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|
Accounts. Accounts type full. |
2020-10-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-11-08 |
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|
Accounts. Accounts type full. |
2019-06-06 |
View Report |
|
Officers. Officer name: Gavin Howard Graveson. Termination date: 2019-01-02. |
2019-01-17 |
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|
Officers. Officer name: Damian Lee Shevloff. Termination date: 2019-01-09. |
2019-01-16 |
View Report |
|
Officers. Officer name: Peter John Keery. Termination date: 2018-12-20. |
2019-01-16 |
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|
Confirmation statement. Statement with no updates. |
2018-11-20 |
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|
Accounts. Accounts type full. |
2018-07-04 |
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|
Confirmation statement. Statement with no updates. |
2017-11-13 |
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|
Accounts. Accounts type full. |
2017-07-18 |
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|
Officers. Appointment date: 2017-03-14. Officer name: Mr Peter John Keery. |
2017-03-15 |
View Report |
|
Officers. Officer name: Mr Damian Lee Shevloff. Appointment date: 2017-03-14. |
2017-03-15 |
View Report |
|
Officers. Termination date: 2017-03-01. Officer name: David Mark Thompson. |
2017-03-08 |
View Report |
|
Officers. Termination date: 2017-02-01. Officer name: Sinead Isobel Patton. |
2017-02-13 |
View Report |
|
Officers. Termination date: 2016-12-31. Officer name: Steven John Guttridge. |
2017-01-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-21 |
View Report |
|
Officers. Officer name: Mr David Andrew Gerrard. Appointment date: 2016-10-25. |
2016-10-26 |
View Report |
|
Officers. Officer name: Miss Celia Rosalind Gough. Appointment date: 2016-10-25. |
2016-10-26 |
View Report |
|
Officers. Appointment date: 2016-10-25. Officer name: Mr Gavin Howard Graveson. |
2016-10-26 |
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|
Officers. Officer name: Patrick Richard Gilroy. Termination date: 2016-07-31. |
2016-08-04 |
View Report |
|
Accounts. Accounts type group. |
2016-06-14 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-11-09 |
View Report |
|
Officers. Officer name: Mr David Mark Thompson. Change date: 2015-09-23. |
2015-09-24 |
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|
Accounts. Accounts type group. |
2015-06-19 |
View Report |
|
Officers. Officer name: Miss Celia Rosalind Gough. Appointment date: 2015-03-06. |
2015-03-10 |
View Report |
|
Officers. Termination date: 2015-03-06. Officer name: Nicholas Charles David Craig. |
2015-03-10 |
View Report |
|
Officers. Appointment date: 2015-01-15. Officer name: Mr Nicholas Charles David Craig. |
2015-01-21 |
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|
Officers. Termination date: 2015-01-12. Officer name: Deborah Jude Nolan. |
2015-01-21 |
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|
Annual return. With made up date full list shareholders. |
2014-11-18 |
View Report |
|
Accounts. Accounts type group. |
2014-08-08 |
View Report |
|
Address. New address: 210 Pentonville Road London N1 9JY. Change date: 2014-07-31. Old address: 56-60 London Road Staines-upon-Thames TW18 4BQ England. |
2014-07-31 |
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|
Officers. Officer name: Mr David Mark Thompson. Appointment date: 2014-07-30. |
2014-07-30 |
View Report |
|
Officers. Officer name: Kevin Korengold. |
2014-06-30 |
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|
Officers. Officer name: Julian Packer. |
2014-05-13 |
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|
Address. Change date: 2013-12-13. Old address: Elizabeth House, 56-60 London Road, Staines Middlesex TW18 4BQ. |
2013-12-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-11-08 |
View Report |
|
Accounts. Accounts type group. |
2013-10-25 |
View Report |
|
Officers. Officer name: Mrs Sinead Patton. |
2013-10-23 |
View Report |
|
Officers. Officer name: Paul Stevens. |
2013-09-11 |
View Report |
|
Officers. Officer name: Mrs Deborah Jude Nolan. |
2013-09-11 |
View Report |
|
Officers. Officer name: Richard Bent. |
2013-09-11 |
View Report |
