|
Accounts. Accounts type dormant. |
2023-12-21 |
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|
Confirmation statement. Statement with no updates. |
2023-10-16 |
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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 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-10-18 |
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Address. Old address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom. New address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. |
2021-06-02 |
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|
Accounts. Accounts type dormant. |
2020-11-30 |
View Report |
|
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 updates. |
2019-10-30 |
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|
Accounts. Accounts type dormant. |
2018-12-27 |
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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. |
2017-12-15 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-11-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-21 |
View Report |
|
Accounts. Accounts type dormant. |
2016-11-16 |
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|
Officers. Officer name: Mark Edward Eustace. Termination date: 2016-08-05. |
2016-09-09 |
View Report |
|
Accounts. Accounts type dormant. |
2016-04-06 |
View Report |
|
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. Officer name: Alan Christopher Martin. Termination date: 2015-07-31. |
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. Change date: 2015-07-31. New address: 6 Europa Court Sheffield Business Park Sheffield S9 1XE. Old address: Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ. |
2015-07-31 |
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|
Officers. Officer name: Neil Jones. Termination date: 2015-02-27. |
2015-04-29 |
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|
Officers. Appointment date: 2015-02-27. Officer name: Mr Mark Edward Eustace. |
2015-04-29 |
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|
Address. New address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. Old address: Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom. |
2015-03-24 |
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|
Accounts. Accounts type full. |
2015-01-14 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-12-02 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-08-20 |
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|
Officers. Officer name: Mr Neil Jones. Appointment date: 2014-06-27. |
2014-06-30 |
View Report |
|
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 full. |
2013-10-17 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-09-26 |
View Report |
|
Mortgage. Charge number: 3. |
2013-08-24 |
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|
Mortgage. Charge number: 2. |
2013-08-23 |
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|
Accounts. Accounts type full. |
2013-02-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-08-17 |
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|
Accounts. Accounts type full. |
2012-03-01 |
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|
Officers. Change date: 2011-06-27. Officer name: Mr Alan Christopher Martin. |
2011-11-10 |
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|
Officers. Change date: 2011-06-27. Officer name: Alan Christopher Martin. |
2011-11-10 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-08-16 |
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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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|
Accounts. Accounts type full. |
2011-02-15 |
View Report |
