|
Persons with significant control. Psc name: Rws Holdings Plc. Notification date: 2020-08-27. |
2023-08-15 |
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Persons with significant control. Psc name: Sdl Global Holdings Limited. Cessation date: 2020-08-27. |
2023-08-15 |
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|
Confirmation statement. Statement with no updates. |
2023-08-09 |
View Report |
|
Officers. Officer name: Gary Peter William Hall. Appointment date: 2023-04-17. |
2023-04-28 |
View Report |
|
Officers. Termination date: 2023-04-17. Officer name: Christopher Mark Storey. |
2023-04-28 |
View Report |
|
Accounts. Accounts type unaudited abridged. |
2022-09-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-08-09 |
View Report |
|
Officers. Appointment date: 2022-07-13. Officer name: Mr Christopher Mark Storey. |
2022-07-14 |
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|
Officers. Officer name: Dominique Francois Lionnel Lalli. Termination date: 2022-07-13. |
2022-07-13 |
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|
Officers. Appointment date: 2022-02-14. Officer name: Mr Dominique Francois Lionnel Lalli. |
2022-02-28 |
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|
Officers. Officer name: Timothy Mark Everitt. Termination date: 2022-02-14. |
2022-02-25 |
View Report |
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Accounts. Accounts type audit exemption subsiduary. |
2021-08-07 |
View Report |
|
Accounts. Legacy. |
2021-08-07 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-08-07 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-08-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-08-04 |
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|
Officers. Change date: 2021-06-04. Officer name: Mr Timothy Mark Everitt. |
2021-06-08 |
View Report |
|
Accounts. Change account reference date company current shortened. |
2021-04-20 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-07-31 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2020-06-09 |
View Report |
|
Accounts. Legacy. |
2020-06-09 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-06-09 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-06-09 |
View Report |
|
Officers. Appointment date: 2020-05-01. Officer name: Mr Timothy Mark Everitt. |
2020-05-03 |
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|
Officers. Termination date: 2020-05-01. Officer name: Robert Cant. |
2020-05-03 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-11-28 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-11-28 |
View Report |
|
Accounts. Legacy. |
2019-11-22 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-11-22 |
View Report |
|
Accounts. Legacy. |
2019-11-11 |
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|
Officers. Termination date: 2019-08-30. Officer name: Christopher Coker. |
2019-08-30 |
View Report |
|
Officers. Officer name: Mr Robert Cant. Appointment date: 2019-08-30. |
2019-08-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-07-31 |
View Report |
|
Accounts. Accounts type full. |
2018-10-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-08-06 |
View Report |
|
Officers. Change date: 2016-04-20. Officer name: Alterian Limited. |
2018-08-06 |
View Report |
|
Officers. Officer name: Alterian Limited. Change date: 2017-09-11. |
2018-06-14 |
View Report |
|
Persons with significant control. Psc name: Sdl Global Holdings Ltd. Change date: 2017-09-11. |
2018-06-14 |
View Report |
|
Accounts. Accounts type full. |
2017-10-31 |
View Report |
|
Mortgage. Charge number: 1. |
2017-10-23 |
View Report |
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Address. Old address: Globe House Clivemont Road Maidenhead Berkshire SL6 7DY. New address: New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB. Change date: 2017-09-11. |
2017-09-11 |
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|
Confirmation statement. Statement with no updates. |
2017-08-07 |
View Report |
|
Officers. Officer name: Mr Christopher Coker. Appointment date: 2017-07-25. |
2017-08-07 |
View Report |
|
Officers. Officer name: Nadya Lynne Bentley. Termination date: 2017-05-12. |
2017-08-07 |
View Report |
|
Accounts. Accounts type full. |
2016-10-13 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-08-01 |
View Report |
|
Auditors. Auditors resignation company. |
2015-12-23 |
View Report |
|
Auditors. Auditors resignation company. |
2015-12-10 |
View Report |
|
Accounts. Accounts type full. |
2015-10-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-08-26 |
View Report |
