|
Officers. Termination date: 2023-12-31. Officer name: Adam Charles Green. |
2024-01-02 |
View Report |
|
Officers. Termination date: 2023-11-30. Officer name: Richard James Pearson. |
2023-12-11 |
View Report |
|
Officers. Officer name: Timothy John Miller. Termination date: 2023-11-30. |
2023-12-07 |
View Report |
|
Officers. Appointment date: 2023-10-23. Officer name: Mrs Linda Elizabeth Roberts. |
2023-10-24 |
View Report |
|
Mortgage. Charge number: 1. |
2023-10-19 |
View Report |
|
Officers. Termination date: 2023-09-30. Officer name: Steven Robert Johnson. |
2023-10-12 |
View Report |
|
Officers. Appointment date: 2023-09-22. Officer name: Edward Robert Downing. |
2023-09-26 |
View Report |
|
Officers. Appointment date: 2023-07-31. Officer name: Mr Kevin Anthony Hayes. |
2023-08-01 |
View Report |
|
Officers. Termination date: 2023-07-31. Officer name: Mark Joseph Lund. |
2023-08-01 |
View Report |
|
Accounts. Accounts type full. |
2023-05-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-03-13 |
View Report |
|
Officers. Officer name: Mr Steven Robert Johnson. Change date: 2022-08-22. |
2022-09-21 |
View Report |
|
Accounts. Accounts type full. |
2022-05-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-03-14 |
View Report |
|
Officers. Appointment date: 2022-02-26. Officer name: Mr Andrew John French. |
2022-03-04 |
View Report |
|
Officers. Appointment date: 2021-08-24. Officer name: Mr Steven Robert Johnson. |
2021-08-27 |
View Report |
|
Officers. Officer name: Mr Mark Neil Husker. Appointment date: 2021-08-09. |
2021-08-11 |
View Report |
|
Officers. Termination date: 2021-07-30. Officer name: Jonathan Millam. |
2021-08-09 |
View Report |
|
Officers. Officer name: Thera Roeline Prins. Termination date: 2021-07-01. |
2021-07-01 |
View Report |
|
Officers. Change date: 2021-06-30. Officer name: Ms Thera Roeline Prins. |
2021-06-30 |
View Report |
|
Officers. Change date: 2021-06-30. Officer name: Mr Adam Charles Green. |
2021-06-30 |
View Report |
|
Address. Old address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom. New address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. |
2021-06-08 |
View Report |
|
Persons with significant control. Psc name: Equiniti Holdings Limited. Change date: 2021-06-01. |
2021-06-02 |
View Report |
|
Officers. Officer name: Prism Cosec Limited. Change date: 2021-05-26. |
2021-06-01 |
View Report |
|
Resolution. Description: Resolutions. |
2021-06-01 |
View Report |
|
Officers. Appointment date: 2021-05-20. Officer name: Miss Rosanna Burr. |
2021-05-21 |
View Report |
|
Accounts. Accounts type full. |
2021-05-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-03-12 |
View Report |
|
Officers. Change date: 2021-02-22. Officer name: Mr Richard James Pearson. |
2021-03-08 |
View Report |
|
Officers. Termination date: 2021-01-04. Officer name: Guy Richard Wakeley. |
2021-01-13 |
View Report |
|
Capital. Capital allotment shares. |
2020-10-08 |
View Report |
|
Officers. Officer name: Prism Cosec Limited. Appointment date: 2020-08-26. |
2020-09-17 |
View Report |
|
Officers. Termination date: 2020-08-26. Officer name: Katherine Cong. |
2020-09-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-26 |
View Report |
|
Accounts. Accounts type full. |
2020-04-27 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-01-14 |
View Report |
|
Resolution. Description: Resolutions. |
2019-12-18 |
View Report |
|
Change of constitution. Statement of companys objects. |
2019-10-17 |
View Report |
|
Officers. Change date: 2019-10-17. Officer name: Mr Timothy John Miller. |
2019-10-17 |
View Report |
|
Accounts. Accounts type full. |
2019-05-09 |
View Report |
|
Officers. Appointment date: 2019-01-24. Officer name: Mr Richard James Pearson. |
2019-02-15 |
View Report |
|
Address. Old address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom. New address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS. |
2019-02-07 |
View Report |
|
Persons with significant control. Psc name: Equiniti Holdings Limited. Change date: 2019-02-01. |
2019-02-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-01-22 |
View Report |
|
Officers. Officer name: Mark Damon Taylor. Termination date: 2018-12-05. |
2018-12-11 |
View Report |
|
Officers. Appointment date: 2018-11-05. Officer name: Mr Jonathan Millam. |
2018-11-14 |
View Report |
|
Officers. Officer name: Mr Adam Charles Green. Change date: 2018-05-10. |
2018-05-11 |
View Report |
|
Officers. Officer name: Dr Timothy John Miller. Change date: 2018-04-23. |
2018-05-02 |
View Report |
|
Accounts. Accounts type full. |
2018-04-26 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-01-26 |
View Report |
