Accounts. Accounts type total exemption full. |
2023-10-06 |
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Confirmation statement. Statement with updates. |
2023-08-03 |
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Accounts. Accounts type total exemption full. |
2022-09-28 |
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Confirmation statement. Statement with updates. |
2022-08-15 |
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Officers. Change date: 2022-07-20. Officer name: Heather Frances Dean. |
2022-08-15 |
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Officers. Change date: 2022-07-20. Officer name: Miss Lynsey Elizabeth Louise Dunn. |
2022-08-15 |
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Persons with significant control. Withdrawal of the persons with significant control register information from the public register. |
2022-03-03 |
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Persons with significant control. Date: 2022-03-03. |
2022-03-03 |
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Capital. Withdrawal of the members register information from the public register. |
2022-03-03 |
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Officers. Date: 2022-03-03. |
2022-03-03 |
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Officers. Withdrawal of the secretaries register information from the public register. |
2022-03-03 |
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Officers. Withdrawal of the directors residential address register information from the public register. |
2022-03-03 |
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Officers. Withdrawal of the directors register information from the public register. |
2022-03-03 |
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Officers. Date: 2022-03-03. |
2022-03-03 |
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Accounts. Accounts type small. |
2021-09-22 |
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Confirmation statement. Statement with no updates. |
2021-07-20 |
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Officers. Officer name: Heather Frances Dean. Change date: 2020-10-05. |
2020-10-15 |
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Officers. Officer name: Miss Lynsey Elizabeth Louise Dunn. Change date: 2020-10-05. |
2020-10-14 |
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Officers. Officer name: Mr Clive Adrian Champney. Change date: 2020-10-05. |
2020-10-14 |
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Officers. Change date: 2020-10-05. Officer name: Sarah Jane Randall. |
2020-10-14 |
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Officers. Officer name: Mrs Philippa Elizabeth Batting. Change date: 2020-10-05. |
2020-10-14 |
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Address. New address: 1 Edison Road Rabans Lane Industrial Estate Aylesbury Buckinghamshire HP19 8TE. Old address: West Wing High Wycombe Campus Queen Alexandra Road High Wycombe Buckinghamshire HP11 2GZ England. Change date: 2020-10-14. |
2020-10-14 |
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Persons with significant control. Change date: 2020-10-05. Psc name: Ngage Solutions Limited. |
2020-10-14 |
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Accounts. Accounts type small. |
2020-10-14 |
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Confirmation statement. Statement with no updates. |
2020-07-22 |
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Accounts. Accounts type small. |
2019-10-24 |
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Confirmation statement. Statement with no updates. |
2019-08-05 |
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Accounts. Accounts type small. |
2018-10-11 |
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Persons with significant control. Psc name: Ngage Solutions Limited. Change date: 2018-09-24. |
2018-10-03 |
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Officers. Officer name: Mr Clive Adrian Champney. Change date: 2018-09-24. |
2018-09-24 |
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Officers. Officer name: Mrs Philippa Elizabeth Batting. Change date: 2018-09-24. |
2018-09-24 |
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Address. Old address: The Saunderton Estate Wycombe Road Saunderton Buckinghamshire HP14 4BF. New address: West Wing High Wycombe Campus Queen Alexandra Road High Wycombe Buckinghamshire HP11 2GZ. Change date: 2018-09-24. |
2018-09-24 |
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Officers. Change date: 2018-09-24. Officer name: Miss Lynsey Elizabeth Louise Dunn. |
2018-09-24 |
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Officers. Change date: 2018-09-24. Officer name: Heather Frances Dean. |
2018-09-24 |
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Officers. Officer name: Sarah Jane Randall. Change date: 2018-09-24. |
2018-09-24 |
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Confirmation statement. Statement with updates. |
2018-09-05 |
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Officers. Officer name: Philippa Elizabeth Batting. Change date: 2018-07-23. |
2018-08-31 |
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Officers. Change date: 2018-07-23. Officer name: Philippa Elizabeth Batting. |
2018-08-31 |
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Capital. Capital cancellation shares. |
2018-03-26 |
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Capital. Capital name of class of shares. |
2018-02-13 |
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Capital. Capital name of class of shares. |
2018-02-13 |
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Capital. Capital cancellation shares. |
2018-02-13 |
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Accounts. Accounts type small. |
2017-12-05 |
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Officers. Officer name: Robert Francois Jonckeer. Termination date: 2017-10-10. |
2017-10-13 |
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Confirmation statement. Statement with no updates. |
2017-08-11 |
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Officers. Officer name: Mr Clive Adrian Champney. Appointment date: 2017-05-01. |
2017-05-04 |
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Accounts. Accounts type small. |
2016-11-09 |
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Capital. Elect to keep the members register information on the public register. |
2016-08-03 |
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Persons with significant control. Elect to keep the persons with significant control register information on the public register. |
2016-08-03 |
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Officers. Elect to keep the secretaries register information on the public register. |
2016-08-03 |
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