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Accounts. Accounts type full. |
2023-09-23 |
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Officers. Officer name: Mr Benjamin Patterson. Change date: 2023-04-27. |
2023-05-23 |
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Confirmation statement. Statement with no updates. |
2023-03-09 |
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Accounts. Accounts type full. |
2022-09-15 |
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Persons with significant control. Change date: 2022-04-01. Psc name: Boc Investments No.5. |
2022-05-06 |
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Address. Change date: 2022-04-04. Old address: The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY. New address: Forge 43 Church Street West Woking Surrey GU21 6HT. |
2022-04-04 |
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Officers. Officer name: Mrs Susan Kathleen Kelly. Change date: 2022-04-01. |
2022-04-01 |
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|
Officers. Officer name: Mrs Sally Ann Williams. Change date: 2022-04-01. |
2022-04-01 |
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|
Officers. Officer name: Mr Julian Michael Bland. Change date: 2022-04-01. |
2022-04-01 |
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|
Officers. Change date: 2022-04-01. Officer name: Mr Benjamin Patterson. |
2022-04-01 |
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|
Confirmation statement. Statement with no updates. |
2022-03-10 |
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|
Officers. Officer name: Mr Christopher James Cossins. Appointment date: 2021-11-15. |
2021-11-17 |
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Accounts. Accounts type full. |
2021-10-02 |
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Officers. Change date: 2021-06-28. Officer name: Mr Julian Michael Bland. |
2021-06-30 |
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Officers. Officer name: Mr Benjamin Patterson. Change date: 2021-05-21. |
2021-05-24 |
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|
Confirmation statement. Statement with no updates. |
2021-03-09 |
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|
Accounts. Accounts type full. |
2021-01-05 |
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|
Confirmation statement. Statement with no updates. |
2020-03-10 |
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|
Accounts. Accounts type full. |
2019-09-20 |
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|
Confirmation statement. Statement with no updates. |
2019-03-12 |
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|
Accounts. Accounts type full. |
2018-08-14 |
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|
Officers. Officer name: Mr Julian Michael Bland. Appointment date: 2018-07-18. |
2018-07-27 |
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Confirmation statement. Statement with no updates. |
2018-03-12 |
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Accounts. Accounts type full. |
2017-08-10 |
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Officers. Termination date: 2017-07-28. Officer name: Dorian Kevin Thomas Devers. |
2017-08-01 |
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|
Confirmation statement. Statement with updates. |
2017-03-10 |
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|
Officers. Officer name: Benjamin Patterson. Appointment date: 2016-10-18. |
2016-10-19 |
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|
Accounts. Accounts type full. |
2016-10-07 |
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Officers. Termination date: 2016-10-04. Officer name: Andrew Christopher Brackfield. |
2016-10-04 |
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|
Officers. Termination date: 2016-04-15. Officer name: Nathan Palmer. |
2016-04-18 |
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|
Annual return. With made up date full list shareholders. |
2016-03-29 |
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|
Capital. Description: Statement by Directors. |
2016-03-23 |
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|
Capital. Capital statement capital company with date currency figure. |
2016-03-23 |
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Insolvency. Description: Solvency Statement dated 22/03/16. |
2016-03-23 |
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Resolution. Description: Resolutions. |
2016-03-23 |
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Officers. Officer name: Mrs Sally Ann Williams. Appointment date: 2016-01-14. |
2016-01-15 |
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Accounts. Accounts type full. |
2015-08-25 |
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|
Officers. Officer name: Mr Nathan Palmer. Change date: 2015-04-21. |
2015-06-09 |
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|
Annual return. With made up date full list shareholders. |
2015-03-09 |
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|
Accounts. Accounts type full. |
2014-09-10 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-03-10 |
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Officers. Change date: 2013-12-02. Officer name: Mr Dorian Kevin Thomas Devers. |
2013-12-16 |
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|
Accounts. Change account reference date company current extended. |
2013-06-26 |
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|
Accounts. Accounts type full. |
2013-05-21 |
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Officers. Change date: 2013-02-18. Officer name: Mr Dorian Kevin Thomas Devers. |
2013-04-10 |
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|
Accounts. Change account reference date company previous shortened. |
2013-04-04 |
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|
Officers. Officer name: Mr Dorian Kevin Thomas Devers. |
2013-03-21 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-03-11 |
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|
Officers. Officer name: Thorben Finken. |
2013-01-23 |
View Report |
|
Accounts. Accounts type full. |
2012-07-13 |
View Report |
