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Officers. Termination date: 2023-11-30. Officer name: Richard James Pearson. |
2023-12-11 |
View Report |
|
Officers. Officer name: Edward Robert Downing. Appointment date: 2023-09-29. |
2023-10-02 |
View Report |
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Officers. Termination date: 2023-09-30. Officer name: Steven Robert Johnson. |
2023-10-02 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-05-02 |
View Report |
|
Accounts. Accounts type dormant. |
2023-01-23 |
View Report |
|
Officers. Officer name: Mr Steven Robert Johnson. Change date: 2022-08-22. |
2022-09-21 |
View Report |
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Accounts. Accounts type dormant. |
2022-06-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-05-10 |
View Report |
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Officers. Officer name: Mr Steven Robert Johnson. Appointment date: 2022-04-26. |
2022-05-04 |
View Report |
|
Officers. Termination date: 2022-03-01. Officer name: Thera Roeline Prins. |
2022-03-22 |
View Report |
|
Officers. Appointment date: 2021-08-31. Officer name: Mr Robert David Bloor. |
2021-08-31 |
View Report |
|
Officers. Officer name: John Stier. Termination date: 2021-08-01. |
2021-08-11 |
View Report |
|
Officers. Change date: 2021-06-30. Officer name: Ms Thera Roeline Prins. |
2021-06-30 |
View Report |
|
Accounts. Accounts type dormant. |
2021-06-16 |
View Report |
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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. Change date: 2021-06-02. |
2021-06-02 |
View Report |
|
Officers. Change date: 2021-05-26. Officer name: Prism Cosec Limited. |
2021-06-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-04-30 |
View Report |
|
Officers. Change date: 2021-02-22. Officer name: Mr Richard James Pearson. |
2021-03-08 |
View Report |
|
Officers. Appointment date: 2020-08-26. Officer name: Prism Cosec Limited. |
2020-09-01 |
View Report |
|
Officers. Termination date: 2020-08-26. Officer name: Katherine Cong. |
2020-09-01 |
View Report |
|
Accounts. Accounts type dormant. |
2020-07-27 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-03-13 |
View Report |
|
Officers. Appointment date: 2019-07-25. Officer name: Mr Richard James Pearson. |
2019-07-26 |
View Report |
|
Accounts. Accounts type dormant. |
2019-05-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-03-06 |
View Report |
|
Address. Old address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. Change date: 2019-02-06. New address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS. |
2019-02-06 |
View Report |
|
Officers. Termination date: 2018-12-05. Officer name: Mark Damon Taylor. |
2018-12-07 |
View Report |
|
Officers. Officer name: Mr John Stier. Change date: 2018-11-05. |
2018-11-12 |
View Report |
|
Accounts. Accounts type dormant. |
2018-08-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-03-13 |
View Report |
|
Officers. Appointment date: 2017-08-01. Officer name: Ms Thera Roeline Prins. |
2017-09-21 |
View Report |
|
Accounts. Accounts type dormant. |
2017-08-31 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-03-13 |
View Report |
|
Officers. Termination date: 2016-12-16. Officer name: David Venus & Company Llp. |
2017-01-03 |
View Report |
|
Officers. Officer name: Katherine Cong. Appointment date: 2016-12-16. |
2017-01-03 |
View Report |
|
Officers. Change date: 2016-09-07. Officer name: Mr Mark Damon Taylor. |
2016-11-14 |
View Report |
|
Accounts. Accounts type dormant. |
2016-09-12 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-05-18 |
View Report |
|
Officers. Termination date: 2016-02-29. Officer name: Ian Cranfield. |
2016-03-07 |
View Report |
|
Officers. Change date: 2015-09-21. Officer name: Mr John Stier. |
2015-09-22 |
View Report |
|
Officers. Officer name: Mr John Stier. Change date: 2015-06-19. |
2015-08-19 |
View Report |
|
Accounts. Accounts type dormant. |
2015-07-14 |
View Report |
|
Officers. Appointment date: 2015-06-19. Officer name: Mr John Stier. |
2015-07-07 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-05-18 |
View Report |
|
Officers. Change date: 2015-03-20. Officer name: David Venus & Company Llp. |
2015-03-27 |
View Report |
|
Officers. Change date: 2015-03-20. Officer name: David Venus & Company Llp. |
2015-03-20 |
View Report |
|
Address. Old address: Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom. Change date: 2015-03-20. New address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. |
2015-03-20 |
View Report |
|
Officers. Officer name: Martyn John Hindley. Termination date: 2015-02-20. |
2015-02-27 |
View Report |
|
Address. Change date: 2014-06-13. Old address: Aspect House Spencer Road Lancing West Sussex BN99 6DA. |
2014-06-13 |
View Report |
