Confirmation statement. Statement with no updates. |
2023-05-02 |
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Accounts. Accounts type dormant. |
2023-01-23 |
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Accounts. Accounts type dormant. |
2022-06-22 |
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Officers. Appointment date: 2022-06-14. Officer name: Ms Thera Roeline Prins. |
2022-06-15 |
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Officers. Officer name: Steven Robert Johnson. Termination date: 2022-06-09. |
2022-06-15 |
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Confirmation statement. Statement with no updates. |
2022-05-10 |
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Officers. Officer name: Mr Robert David Bloor. Appointment date: 2021-08-31. |
2021-09-09 |
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Officers. Termination date: 2021-08-01. Officer name: John Stier. |
2021-08-11 |
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Accounts. Accounts type dormant. |
2021-06-16 |
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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: 2021-06-09. |
2021-06-09 |
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Officers. Officer name: Prism Cosec Limited. Change date: 2021-05-26. |
2021-06-01 |
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Confirmation statement. Statement with no updates. |
2021-04-30 |
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Officers. Officer name: Katherine Cong. Termination date: 2020-08-26. |
2020-09-01 |
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Officers. Officer name: Prism Cosec Limited. Appointment date: 2020-08-26. |
2020-09-01 |
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Accounts. Accounts type dormant. |
2020-07-27 |
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Confirmation statement. Statement with no updates. |
2020-06-29 |
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Confirmation statement. Statement with no updates. |
2020-03-13 |
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Officers. Officer name: Stuart John Ellen. Termination date: 2019-12-31. |
2020-03-13 |
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Accounts. Accounts type dormant. |
2019-05-28 |
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Confirmation statement. Statement with no updates. |
2019-03-06 |
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Address. Change date: 2019-02-06. Old address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. New address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS. |
2019-02-06 |
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Officers. Change date: 2018-11-05. Officer name: Mr John Stier. |
2018-11-12 |
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Accounts. Accounts type dormant. |
2018-08-23 |
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Confirmation statement. Statement with updates. |
2018-03-13 |
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Accounts. Accounts type dormant. |
2017-08-31 |
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Officers. Officer name: Katherine Cong. Appointment date: 2017-08-18. |
2017-08-23 |
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Officers. Officer name: David Venus & Company Llp. Termination date: 2017-08-18. |
2017-08-23 |
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Confirmation statement. Statement with updates. |
2017-03-10 |
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Accounts. Accounts type dormant. |
2016-09-12 |
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Annual return. With made up date full list shareholders. |
2016-06-01 |
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Officers. Officer name: Mr John Stier. Change date: 2015-09-21. |
2015-09-22 |
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Officers. Change date: 2015-06-19. Officer name: Mr John Stier. |
2015-08-19 |
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Accounts. Accounts type dormant. |
2015-07-14 |
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Officers. Officer name: Mr John Stier. Appointment date: 2015-06-19. |
2015-07-07 |
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Annual return. With made up date full list shareholders. |
2015-05-26 |
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Address. Old address: Thames House Portsmouth Road Esher Surrey KT10 9AD. New address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. Change date: 2015-05-14. |
2015-05-14 |
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Officers. Change date: 2015-03-20. Officer name: David Venus & Company Llp. |
2015-03-27 |
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Officers. Change date: 2015-03-20. Officer name: David Venus & Company Llp. |
2015-03-20 |
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Officers. Termination date: 2015-02-20. Officer name: Martyn John Hindley. |
2015-02-27 |
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Accounts. Accounts type dormant. |
2014-06-06 |
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Annual return. With made up date full list shareholders. |
2014-06-03 |
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Address. Move registers to registered office company. |
2014-05-27 |
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Address. Old address: Aspect House Spencer Road Lancing West Sussex BN99 6DA. Change date: 2014-05-27. |
2014-05-27 |
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Officers. Officer name: Paul Charman. |
2014-02-18 |
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Officers. Officer name: Mr Steven Robert Johnson. |
2014-02-17 |
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Officers. Officer name: Mr Stuart John Ellen. |
2014-02-14 |
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Officers. Officer name: Toni Betts. |
2014-02-14 |
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Officers. Officer name: John Parker. |
2013-12-31 |
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Officers. Officer name: David Venus & Company Llp. |
2013-12-20 |
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Officers. Officer name: Wayne Story. |
2013-11-05 |
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