Officers. Officer name: Mr Tajinder Phull. Appointment date: 2023-10-08. |
2023-10-20 |
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Officers. Officer name: Mr Geoff Wheeler. Appointment date: 2023-10-08. |
2023-10-20 |
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Officers. Officer name: Mr Simon Goran Howard Cundey. Appointment date: 2023-10-08. |
2023-10-20 |
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Officers. Officer name: Mr Mark Anthony Vere Henderson. Change date: 2023-10-08. |
2023-10-20 |
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Officers. Termination date: 2023-10-08. Officer name: Anda Rowland. |
2023-10-20 |
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Officers. Officer name: Angus Howard Cundey. Termination date: 2023-10-08. |
2023-10-20 |
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Accounts. Accounts type micro entity. |
2023-06-29 |
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Confirmation statement. Statement with no updates. |
2023-03-21 |
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Accounts. Accounts type micro entity. |
2022-03-22 |
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Confirmation statement. Statement with no updates. |
2022-03-15 |
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Officers. Termination date: 2022-03-14. Officer name: Peter George Smith. |
2022-03-14 |
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Officers. Termination date: 2022-03-14. Officer name: Carol Annette Pierce. |
2022-03-14 |
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Confirmation statement. Statement with no updates. |
2021-03-22 |
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Accounts. Accounts type micro entity. |
2021-02-26 |
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Officers. Appointment date: 2020-02-11. Officer name: Anda Rowland. |
2020-08-10 |
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Officers. Officer name: Ms Kathryn Elizabeth Sargent. Appointment date: 2020-02-11. |
2020-08-10 |
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Confirmation statement. Statement with no updates. |
2020-03-25 |
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Accounts. Accounts type micro entity. |
2020-03-02 |
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Confirmation statement. Statement with updates. |
2019-03-21 |
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Accounts. Accounts type micro entity. |
2019-02-28 |
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Accounts. Accounts type micro entity. |
2018-03-22 |
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Confirmation statement. Statement with updates. |
2018-03-12 |
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Annual return. With made up date full list shareholders. |
2018-03-08 |
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Annual return. Second filing of annual return with made up date. |
2017-12-22 |
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Document replacement. Made up date: 2011-03-12. |
2017-10-02 |
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Document replacement. Made up date: 2016-03-12. |
2017-09-30 |
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Document replacement. Made up date: 2015-03-12. |
2017-09-30 |
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Document replacement. Made up date: 2014-03-12. |
2017-09-30 |
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Document replacement. Made up date: 2013-03-12. |
2017-09-30 |
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Document replacement. Made up date: 2012-03-12. |
2017-09-30 |
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Confirmation statement. Statement with updates. |
2017-03-27 |
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Officers. Termination date: 2017-01-17. Officer name: Philippe Ewald Theodore Brenninkmeijer. |
2017-03-24 |
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Accounts. Accounts type total exemption small. |
2017-03-24 |
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Officers. Appointment date: 2017-01-17. Officer name: Carol Annette Pierce. |
2017-03-16 |
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Annual return. With made up date full list shareholders. |
2016-04-01 |
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Officers. Officer name: Philippe Brenninkmeijer. Appointment date: 2016-02-23. |
2016-03-31 |
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Officers. Officer name: Peter George Smith. Appointment date: 2016-02-23. |
2016-03-30 |
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Accounts. Accounts type total exemption small. |
2016-02-12 |
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Officers. Termination date: 2015-09-01. Officer name: Pierre Philippe Alexandre Lagrange. |
2015-09-30 |
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Officers. Appointment date: 2014-05-13. Officer name: William George Skinner. |
2015-06-25 |
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Officers. Termination date: 2014-05-13. Officer name: Michael William George Skinner. |
2015-06-25 |
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Officers. Termination date: 2015-04-01. Officer name: Su Thomas. |
2015-04-16 |
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Annual return. With made up date full list shareholders. |
2015-03-26 |
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Accounts. Accounts type total exemption small. |
2015-03-18 |
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Officers. Officer name: Mr Pierre Philippe Alexandre Lagrange. Appointment date: 2015-01-21. |
2015-03-04 |
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Annual return. With made up date full list shareholders. |
2014-03-17 |
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Accounts. Accounts type total exemption small. |
2014-02-05 |
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Officers. Officer name: Anda Rowland. |
2013-12-04 |
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Annual return. With made up date full list shareholders. |
2013-04-30 |
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Officers. Officer name: Mrs Su Thomas. |
2013-04-17 |
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