Confirmation statement. Statement with updates. |
2023-10-09 |
View Report |
Accounts. Accounts type dormant. |
2023-09-28 |
View Report |
Confirmation statement. Statement with no updates. |
2023-09-26 |
View Report |
Officers. Officer name: James Edward Dujardin. Termination date: 2022-10-06. |
2022-10-14 |
View Report |
Confirmation statement. Statement with updates. |
2022-10-12 |
View Report |
Officers. Appointment date: 2022-10-06. Officer name: Mrs Neeta O'keeffe. |
2022-10-11 |
View Report |
Accounts. Accounts type dormant. |
2022-09-09 |
View Report |
Confirmation statement. Statement with no updates. |
2021-11-25 |
View Report |
Persons with significant control. Notification of a person with significant control statement. |
2021-11-18 |
View Report |
Persons with significant control. Psc name: Andrew Nigel Tisman. Cessation date: 2021-11-06. |
2021-11-18 |
View Report |
Persons with significant control. Cessation date: 2021-11-06. Psc name: Sarah Louise Dobson. |
2021-11-18 |
View Report |
Persons with significant control. Cessation date: 2021-11-06. Psc name: Jeanette Fung. |
2021-11-18 |
View Report |
Persons with significant control. Psc name: Marini Annabel Helen Thorne. Cessation date: 2021-11-06. |
2021-11-18 |
View Report |
Accounts. Accounts type dormant. |
2021-03-11 |
View Report |
Accounts. Accounts type dormant. |
2021-03-01 |
View Report |
Confirmation statement. Statement with no updates. |
2020-12-29 |
View Report |
Officers. Officer name: Mr James Edward Dujardin. Appointment date: 2020-12-01. |
2020-12-29 |
View Report |
Confirmation statement. Statement with no updates. |
2019-11-06 |
View Report |
Accounts. Accounts type dormant. |
2019-10-07 |
View Report |
Officers. Officer name: Adrian Warren Johnson. Termination date: 2018-10-31. |
2019-01-17 |
View Report |
Officers. Termination date: 2018-10-31. Officer name: Adrian Johnson. |
2019-01-17 |
View Report |
Persons with significant control. Psc name: Adrian Warren Johnson. Cessation date: 2018-10-31. |
2019-01-17 |
View Report |
Confirmation statement. Statement with updates. |
2018-11-06 |
View Report |
Accounts. Accounts type dormant. |
2018-08-02 |
View Report |
Confirmation statement. Statement with no updates. |
2018-08-01 |
View Report |
Accounts. Accounts type dormant. |
2017-08-08 |
View Report |
Persons with significant control. Change date: 2017-08-08. Psc name: Ms Jeanette Fung. |
2017-08-08 |
View Report |
Confirmation statement. Statement with no updates. |
2017-08-08 |
View Report |
Confirmation statement. Statement with updates. |
2016-08-09 |
View Report |
Officers. Appointment date: 2015-06-22. Officer name: Miss Marini Annabel Helen Thorne. |
2016-08-03 |
View Report |
Accounts. Accounts type dormant. |
2016-03-03 |
View Report |
Address. Old address: 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ. New address: Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ. Change date: 2015-09-08. |
2015-09-08 |
View Report |
Annual return. With made up date full list shareholders. |
2015-07-30 |
View Report |
Officers. Appointment date: 2015-07-01. Officer name: Mr Adrian Johnson. |
2015-07-20 |
View Report |
Officers. Termination date: 2015-07-01. Officer name: Matthew Wadman John Thorne. |
2015-07-20 |
View Report |
Officers. Termination date: 2015-07-01. Officer name: Matthew Wadman John Thorne. |
2015-07-20 |
View Report |
Accounts. Accounts type dormant. |
2015-02-20 |
View Report |
Annual return. With made up date full list shareholders. |
2015-02-03 |
View Report |
Accounts. Accounts type dormant. |
2014-02-19 |
View Report |
Annual return. With made up date full list shareholders. |
2014-02-19 |
View Report |
Officers. Officer name: Mr Adrian Warren Johnson. Change date: 2013-11-01. |
2014-02-19 |
View Report |
Accounts. Accounts type dormant. |
2013-02-21 |
View Report |
Annual return. With made up date full list shareholders. |
2013-01-29 |
View Report |
Accounts. Accounts type dormant. |
2012-03-08 |
View Report |
Annual return. With made up date full list shareholders. |
2012-03-08 |
View Report |
Officers. Officer name: Mr Andrew Tisman. |
2012-02-15 |
View Report |
Officers. Officer name: Ms Sarah Louise Dobson. |
2012-02-08 |
View Report |
Officers. Officer name: David Howell. |
2012-02-07 |
View Report |
Address. Old address: the Mount, Bannerdown Road Batheston Bath BA1 8EG. Change date: 2012-01-25. |
2012-01-25 |
View Report |
Accounts. Accounts type dormant. |
2011-02-04 |
View Report |