Accounts. Accounts type full. |
2024-04-15 |
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Officers. Officer name: Mr Sam Kenneth Hawkins. Appointment date: 2024-01-19. |
2024-01-22 |
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Confirmation statement. Statement with no updates. |
2023-08-03 |
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Accounts. Accounts type full. |
2023-06-13 |
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Confirmation statement. Statement with updates. |
2022-07-25 |
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Accounts. Accounts type full. |
2022-05-18 |
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Confirmation statement. Statement with updates. |
2021-08-19 |
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Accounts. Accounts type full. |
2021-05-13 |
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Confirmation statement. Statement with updates. |
2020-07-27 |
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Accounts. Accounts type group. |
2020-04-30 |
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Officers. Officer name: Mr Jasvir Roop. Appointment date: 2020-01-21. |
2020-02-05 |
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Accounts. Accounts type group. |
2019-10-01 |
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Resolution. Description: Resolutions. |
2019-08-13 |
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Confirmation statement. Statement with updates. |
2019-07-31 |
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Resolution. Description: Resolutions. |
2019-06-08 |
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Incorporation. Memorandum articles. |
2019-05-29 |
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Officers. Officer name: Mr Beniamino Culora. Appointment date: 2019-01-15. |
2019-01-22 |
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Accounts. Accounts type group. |
2018-10-01 |
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Confirmation statement. Statement with updates. |
2018-07-25 |
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Officers. Termination date: 2018-05-31. Officer name: David Bardoe-Pout. |
2018-07-25 |
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Mortgage. Charge number: 050487160004. Charge creation date: 2018-06-14. |
2018-06-19 |
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Mortgage. Charge number: 050487160003. |
2018-06-15 |
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Mortgage. Charge number: 050487160003. Charge creation date: 2017-12-20. |
2017-12-20 |
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Auditors. Auditors resignation limited company. |
2017-11-09 |
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Accounts. Accounts type group. |
2017-09-06 |
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Confirmation statement. Statement with no updates. |
2017-08-02 |
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Officers. Officer name: Ann Sheen. Termination date: 2017-07-18. |
2017-07-24 |
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Officers. Officer name: Ann Sheen. Termination date: 2017-07-18. |
2017-07-24 |
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Officers. Officer name: Stephen Edward Bendall. Termination date: 2017-07-18. |
2017-07-24 |
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Officers. Officer name: Stephen Edward Bendall. Termination date: 2017-07-18. |
2017-07-24 |
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Confirmation statement. Statement with updates. |
2016-08-03 |
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Accounts. Accounts type group. |
2016-07-19 |
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Annual return. With made up date full list shareholders. |
2016-02-03 |
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Accounts. Accounts type group. |
2015-04-15 |
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Annual return. With made up date full list shareholders. |
2015-01-27 |
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Accounts. Accounts type group. |
2014-10-09 |
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Annual return. With made up date full list shareholders. |
2014-01-21 |
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Officers. Officer name: Mrs Ann Sheen. |
2013-11-01 |
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Officers. Officer name: Mr Stephen Bendall. |
2013-11-01 |
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Officers. Officer name: Peter Small. |
2013-10-29 |
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Accounts. Accounts type group. |
2013-04-19 |
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Annual return. With made up date full list shareholders. |
2013-02-21 |
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Address. Old address: Videcom House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG England. |
2013-02-21 |
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Officers. Officer name: Mr Peter Small. |
2013-02-20 |
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Address. Old address: Videcom House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG United Kingdom. Change date: 2012-09-11. |
2012-09-11 |
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Officers. Change date: 2012-09-10. Officer name: Mr Rupert Gregory Hunte. |
2012-09-11 |
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Officers. Officer name: Mr David Bardoe-Pout. Change date: 2012-09-10. |
2012-09-11 |
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Officers. Officer name: Mr Jason William Lee Luckhurst. Change date: 2012-09-10. |
2012-09-10 |
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Officers. Officer name: Boyd Andrew Kershaw. Change date: 2012-09-10. |
2012-09-10 |
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Accounts. Accounts type group. |
2012-05-08 |
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