Confirmation statement. Statement with no updates. |
2024-03-01 |
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Officers. Officer name: Mrs Omolola Olutomilayo Adedoyin. Appointment date: 2023-10-09. |
2023-10-09 |
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Officers. Termination date: 2023-10-09. Officer name: Katherine Elizabeth Hindmarsh. |
2023-10-09 |
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Accounts. Accounts type dormant. |
2023-08-03 |
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Officers. Termination date: 2023-07-07. Officer name: Katherine Elizabeth Hindmarsh. |
2023-07-11 |
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Officers. Appointment date: 2023-07-07. Officer name: Mrs Omolola Olutomilayo Adedoyin. |
2023-07-11 |
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Confirmation statement. Statement with no updates. |
2023-03-01 |
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Accounts. Accounts type dormant. |
2022-09-26 |
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Confirmation statement. Statement with no updates. |
2022-03-01 |
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Accounts. Accounts type dormant. |
2021-09-21 |
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Address. New address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. |
2021-06-14 |
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Address. New address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Old address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom. |
2021-06-09 |
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Confirmation statement. Statement with no updates. |
2021-03-01 |
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Accounts. Accounts type group. |
2020-09-29 |
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Confirmation statement. Statement with no updates. |
2020-03-02 |
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Officers. Officer name: Colin Richard Clapham. Termination date: 2019-10-31. |
2019-12-03 |
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Officers. Appointment date: 2019-10-31. Officer name: Miss Katherine Elizabeth Hindmarsh. |
2019-12-03 |
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Confirmation statement. Statement with no updates. |
2019-03-27 |
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Accounts. Accounts type dormant. |
2019-03-15 |
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Address. New address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS. |
2018-09-04 |
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Address. New address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS. Old address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom. |
2018-08-28 |
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Accounts. Accounts type dormant. |
2018-06-25 |
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Confirmation statement. Statement with updates. |
2018-03-27 |
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Confirmation statement. Statement with updates. |
2017-03-27 |
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Accounts. Accounts type dormant. |
2017-02-06 |
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Officers. Officer name: Michael Lonnon. Termination date: 2016-12-05. |
2016-12-06 |
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Officers. Appointment date: 2016-12-05. Officer name: Miss Katherine Elizabeth Hindmarsh. |
2016-12-05 |
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Annual return. With made up date full list shareholders. |
2016-03-30 |
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Accounts. Accounts type dormant. |
2016-02-24 |
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Address. New address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. |
2015-11-06 |
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Officers. Termination date: 2015-07-17. Officer name: Peter Robert Andrew. |
2015-08-19 |
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Officers. Officer name: Mr Colin Richard Clapham. Appointment date: 2015-07-17. |
2015-08-18 |
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Officers. Officer name: Mr. Michael Andrew Lonnon. Appointment date: 2015-07-17. |
2015-08-18 |
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Annual return. With made up date full list shareholders. |
2015-03-27 |
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Address. New address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. |
2015-03-27 |
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Accounts. Accounts type dormant. |
2015-03-24 |
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Accounts. Accounts type dormant. |
2014-04-29 |
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Annual return. With made up date full list shareholders. |
2014-04-07 |
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Accounts. Accounts type dormant. |
2013-07-24 |
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Annual return. With made up date full list shareholders. |
2013-04-29 |
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Officers. Officer name: Michael Lonnon. |
2012-10-19 |
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Officers. Officer name: Mr Peter Robert Andrew. |
2012-10-19 |
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Officers. Officer name: Anthony Buckley. |
2012-10-19 |
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Officers. Officer name: Richard Reece. |
2012-10-19 |
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Officers. Officer name: Nigel Ashfield. |
2012-10-19 |
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Officers. Officer name: Jonathan Chastney. |
2012-10-19 |
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Officers. Officer name: Christopher Taylor. |
2012-10-19 |
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Address. Change date: 2012-10-19. Old address: 7 Swallow Street London W1B 4DE. |
2012-10-19 |
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Accounts. Change account reference date company current shortened. |
2012-10-19 |
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Accounts. Accounts type dormant. |
2012-04-12 |
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