|
Confirmation statement. Statement with no updates. |
2023-10-24 |
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Accounts. Accounts type dormant. |
2023-08-21 |
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Officers. Officer name: Ms Nicola Celia Smith. Appointment date: 2023-04-28. |
2023-05-02 |
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|
Officers. Termination date: 2023-04-28. Officer name: Stuart Kurt Roberts. |
2023-04-28 |
View Report |
|
Officers. Officer name: Darren Lee Jackson. Termination date: 2023-04-28. |
2023-04-28 |
View Report |
|
Officers. Officer name: Stuart Kurt Roberts. Termination date: 2023-04-28. |
2023-04-28 |
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|
Officers. Appointment date: 2023-04-28. Officer name: Mr Andrew Wilkinson-Sharpe. |
2023-04-28 |
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|
Gazette. Gazette filings brought up to date. |
2022-12-24 |
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|
Confirmation statement. Statement with no updates. |
2022-12-23 |
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|
Gazette. Gazette notice compulsory. |
2022-12-20 |
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Accounts. Accounts type dormant. |
2022-07-25 |
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|
Confirmation statement. Statement with no updates. |
2021-10-04 |
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|
Accounts. Accounts type dormant. |
2021-05-25 |
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|
Accounts. Accounts type dormant. |
2021-01-06 |
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|
Confirmation statement. Statement with no updates. |
2020-10-02 |
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|
Confirmation statement. Statement with no updates. |
2019-10-07 |
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|
Accounts. Accounts type dormant. |
2019-10-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-10-11 |
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|
Accounts. Accounts type dormant. |
2018-10-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-10-17 |
View Report |
|
Persons with significant control. Psc name: Ecorys Bv. Notification date: 2016-04-06. |
2017-10-17 |
View Report |
|
Accounts. Accounts type dormant. |
2017-10-02 |
View Report |
|
Officers. Appointment date: 2017-08-01. Officer name: Mr Darren Lee Jackson. |
2017-08-01 |
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|
Officers. Officer name: Michael Leslie Davis. Termination date: 2017-07-31. |
2017-08-01 |
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|
Officers. Officer name: Mr Stuart Kurt Roberts. Appointment date: 2017-03-31. |
2017-05-05 |
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|
Officers. Officer name: Mr Stuart Kurt Roberts. Appointment date: 2017-03-31. |
2017-05-05 |
View Report |
|
Officers. Termination date: 2017-03-31. Officer name: Darryn William Harold Hedges. |
2017-05-05 |
View Report |
|
Accounts. Accounts type dormant. |
2016-11-16 |
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|
Confirmation statement. Statement with updates. |
2016-10-14 |
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|
Officers. Termination date: 2016-04-30. Officer name: Christopher Mark Ralph. |
2016-05-03 |
View Report |
|
Officers. Appointment date: 2016-03-22. Officer name: Mr Darryn William Harold Hedges. |
2016-03-22 |
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|
Officers. Officer name: Malcolm David Higham. Termination date: 2016-03-22. |
2016-03-22 |
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|
Officers. Officer name: Mr Michael Leslie Davis. Appointment date: 2016-03-01. |
2016-03-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-10-27 |
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|
Officers. Change date: 2014-08-06. Officer name: Mr Christopher Mark Ralph. |
2015-10-27 |
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|
Accounts. Accounts type dormant. |
2015-09-30 |
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|
Annual return. With made up date full list shareholders. |
2014-10-08 |
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|
Officers. Officer name: Mr Malcolm David Higham. Change date: 2012-03-01. |
2014-10-08 |
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|
Accounts. Accounts type dormant. |
2014-05-07 |
View Report |
|
Accounts. Accounts type dormant. |
2013-11-25 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-11-25 |
View Report |
|
Address. Old address: the Old Mill Blisworth Hill Barns Stoke Road Blisworth Northampton NN7 3DB United Kingdom. Change date: 2013-09-13. |
2013-09-13 |
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|
Officers. Officer name: John Woolner. |
2013-09-13 |
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|
Officers. Officer name: Mr Malcolm David Higham. |
2013-08-22 |
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|
Officers. Officer name: Mark Johnston. |
2013-08-22 |
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|
Annual return. With made up date full list shareholders. |
2012-10-18 |
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|
Officers. Officer name: Mark Greig Johnston. Change date: 2012-10-18. |
2012-10-18 |
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|
Change of constitution. Statement of companys objects. |
2012-04-13 |
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Resolution. Description: Resolutions. |
2012-04-13 |
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|
Accounts. Change account reference date company current extended. |
2012-04-13 |
View Report |
