Confirmation statement. Statement with updates. |
2023-08-02 |
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Accounts. Accounts type micro entity. |
2023-03-24 |
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Confirmation statement. Statement with updates. |
2022-08-02 |
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Officers. Termination date: 2022-06-15. Officer name: Peter James Stock. |
2022-08-02 |
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Accounts. Accounts type micro entity. |
2021-12-23 |
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Confirmation statement. Statement with updates. |
2021-08-04 |
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Accounts. Accounts type micro entity. |
2021-03-22 |
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Officers. Officer name: Sarah Louise Collins. Termination date: 2020-03-24. |
2021-03-17 |
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Officers. Officer name: Mark Anthony Dennis. Termination date: 2021-03-09. |
2021-03-10 |
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Officers. Termination date: 2020-12-14. Officer name: Paul Mccaffrey. |
2020-12-14 |
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Officers. Termination date: 2020-08-17. Officer name: Anthony Bruce Cornwell. |
2020-08-18 |
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Confirmation statement. Statement with updates. |
2020-08-10 |
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Officers. Officer name: Mr Richard James Edward Martin. Change date: 2020-04-01. |
2020-08-04 |
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Officers. Officer name: Mr Richard James Edward Martin. Change date: 2020-08-04. |
2020-08-04 |
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Officers. Change date: 2019-09-01. Officer name: Michael James Maiden. |
2020-08-04 |
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Accounts. Accounts type micro entity. |
2020-03-09 |
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Officers. Appointment date: 2019-11-20. Officer name: Shiva Prasad Raju Narapaka. |
2019-11-21 |
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Confirmation statement. Statement with updates. |
2019-08-14 |
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Officers. Officer name: Mr Richard James Edward Martin. Appointment date: 2019-05-08. |
2019-05-10 |
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Officers. Officer name: Nizam Ali. Termination date: 2019-03-19. |
2019-04-05 |
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Officers. Change date: 2019-04-01. Officer name: Mr Mark Andrew Freeman. |
2019-04-02 |
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Accounts. Accounts type micro entity. |
2019-03-18 |
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Confirmation statement. Statement with updates. |
2018-08-08 |
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Accounts. Accounts type micro entity. |
2018-03-20 |
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Persons with significant control. Notification of a person with significant control statement. |
2017-08-01 |
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Confirmation statement. Statement with no updates. |
2017-08-01 |
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Persons with significant control. Withdrawal date: 2017-08-01. |
2017-08-01 |
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Officers. Officer name: Kevin Mitchell. Termination date: 2017-04-05. |
2017-04-05 |
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Officers. Termination date: 2017-04-05. Officer name: Aidan Moss. |
2017-04-05 |
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Accounts. Accounts type total exemption small. |
2017-03-23 |
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Confirmation statement. Statement with updates. |
2016-08-04 |
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Officers. Termination date: 2015-12-10. Officer name: Cavan Gordon Grainger. |
2016-08-04 |
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Officers. Officer name: Mr Paul Mccaffrey. Appointment date: 2016-04-11. |
2016-04-11 |
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Accounts. Accounts type dormant. |
2016-03-21 |
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Address. Old address: Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ. New address: Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN. Change date: 2015-10-16. |
2015-10-16 |
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Officers. Appointment date: 2015-08-25. Officer name: Trinity Nominees (1) Limited. |
2015-10-15 |
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Officers. Officer name: Gcs Property Management Limited. Termination date: 2015-08-25. |
2015-10-15 |
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Annual return. With made up date full list shareholders. |
2015-08-03 |
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Officers. Officer name: Graham John Vine. Termination date: 2015-05-21. |
2015-05-22 |
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Officers. Officer name: John Alfred Morris. Termination date: 2015-04-21. |
2015-05-12 |
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Accounts. Accounts type total exemption full. |
2014-12-09 |
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Annual return. With made up date full list shareholders. |
2014-08-04 |
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Officers. Officer name: Ross Kenton Mcgarrigle. Termination date: 2014-04-25. |
2014-06-11 |
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Officers. Termination date: 2014-04-25. Officer name: Leontine Mcgarrigle. |
2014-06-11 |
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Accounts. Accounts type total exemption full. |
2013-11-29 |
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Annual return. With made up date full list shareholders. |
2013-08-01 |
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Officers. Termination date: 2013-02-04. Officer name: Rosalie Bridge Freeman. |
2013-02-05 |
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Officers. Appointment date: 2012-12-20. Officer name: Mr Peter James Stock. |
2012-12-21 |
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Accounts. Accounts type total exemption full. |
2012-12-19 |
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Officers. Termination date: 2012-12-10. Officer name: Caroline Jane Grainger. |
2012-12-12 |
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