Officers. Officer name: Zoe Louise Jackson. Termination date: 2023-06-01. |
2023-06-01 |
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Confirmation statement. Statement with no updates. |
2023-05-02 |
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Accounts. Accounts type full. |
2023-05-02 |
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Officers. Termination date: 2022-10-26. Officer name: Aaron Wyn Hughes. |
2022-11-03 |
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Accounts. Accounts type full. |
2022-08-31 |
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Officers. Appointment date: 2022-05-27. Officer name: Mr Aaron Wyn Hughes. |
2022-06-27 |
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Confirmation statement. Statement with no updates. |
2022-05-16 |
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Officers. Termination date: 2022-04-30. Officer name: Sarah Louise Jackson. |
2022-05-03 |
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Officers. Officer name: Mr John Martin Pitcher. Appointment date: 2022-03-09. |
2022-03-30 |
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Officers. Termination date: 2021-12-16. Officer name: Neville Jonathon Fell. |
2021-12-20 |
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Officers. Appointment date: 2021-11-12. Officer name: Sarah Louise Jackson. |
2021-11-12 |
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Officers. Change date: 2021-06-30. Officer name: Mr Adam Charles Green. |
2021-06-30 |
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Address. Change date: 2021-06-02. New address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Old address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom. |
2021-06-02 |
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Persons with significant control. Change date: 2021-06-01. Psc name: Equiniti Holdings Limited. |
2021-06-02 |
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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. |
2021-05-12 |
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Accounts. Accounts type full. |
2021-05-07 |
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Officers. Officer name: Guy Richard Wakeley. Termination date: 2021-01-04. |
2021-01-07 |
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Officers. Officer name: Mr Neville Jonathon Fell. Appointment date: 2020-11-26. |
2020-11-27 |
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Officers. Officer name: Katherine Cong. Termination date: 2020-08-26. |
2020-09-01 |
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Officers. Appointment date: 2020-08-26. Officer name: Prism Cosec Limited. |
2020-09-01 |
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Officers. Termination date: 2020-07-29. Officer name: Seema Sangar. |
2020-08-03 |
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Confirmation statement. Statement with no updates. |
2020-06-26 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 28/02/2019. |
2020-05-01 |
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Accounts. Accounts type full. |
2020-04-27 |
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Officers. Officer name: Mr Richard William Carter. Appointment date: 2020-01-30. |
2020-03-17 |
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Confirmation statement. Statement with no updates. |
2020-03-17 |
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Accounts. Accounts type full. |
2019-05-08 |
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Officers. Officer name: Paul Woodworth. Termination date: 2019-04-30. |
2019-05-02 |
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Capital. Capital allotment shares. |
2019-04-02 |
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Confirmation statement. Statement with no updates. |
2019-03-06 |
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Address. New address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS. Change date: 2019-02-13. Old address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom. |
2019-02-13 |
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Officers. Change date: 2019-01-31. Officer name: Ms Seema Sangar. |
2019-02-06 |
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Officers. Officer name: Mr Paul Woodworth. Change date: 2019-01-31. |
2019-02-06 |
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Persons with significant control. Psc name: Equiniti Holdings Limited. Change date: 2019-02-01. |
2019-02-06 |
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Officers. Officer name: Ms Seema Sangar. Change date: 2018-10-23. |
2018-11-05 |
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Accounts. Accounts type full. |
2018-10-08 |
View Report |
Capital. Capital allotment shares. |
2018-06-27 |
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Officers. Change date: 2018-05-10. Officer name: Mr Adam Charles Green. |
2018-05-11 |
View Report |
Confirmation statement. Statement with updates. |
2018-03-13 |
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Officers. Officer name: Mr Paul Woodworth. Change date: 2018-01-09. |
2018-02-02 |
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Officers. Change date: 2018-01-07. Officer name: Mr Paul Woodworth. |
2018-02-02 |
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Officers. Officer name: Mr Adam Charles Green. Change date: 2018-01-09. |
2018-01-10 |
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Officers. Officer name: Guy Richard Wakeley. Appointment date: 2017-11-30. |
2017-12-04 |
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Officers. Officer name: Mr Adam Charles Green. Appointment date: 2017-11-30. |
2017-12-01 |
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Officers. Appointment date: 2017-11-30. Officer name: Ms Seema Sangar. |
2017-11-30 |
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Accounts. Accounts type total exemption full. |
2017-09-25 |
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Capital. Capital allotment shares. |
2017-05-22 |
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Officers. Officer name: Katherine Cong. Appointment date: 2017-05-18. |
2017-05-22 |
View Report |
Confirmation statement. Statement with updates. |
2017-05-05 |
View Report |