|
Confirmation statement. Statement with no updates. |
2024-01-16 |
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|
Accounts. Accounts type full. |
2023-09-27 |
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Officers. Officer name: Ms Susan Charlotte Taylor. Change date: 2021-12-31. |
2023-08-17 |
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|
Officers. Officer name: Mr Sergio Alves Nogueira. Appointment date: 2023-05-01. |
2023-05-16 |
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|
Officers. Termination date: 2023-04-30. Officer name: Michael O'connell Bailey. |
2023-05-15 |
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|
Confirmation statement. Statement with no updates. |
2023-01-09 |
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|
Persons with significant control. Notification date: 2017-09-18. Psc name: Bsi Professional Services Holdings Limited. |
2022-10-27 |
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|
Persons with significant control. Cessation date: 2017-09-18. Psc name: The British Standards Institution. |
2022-10-27 |
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|
Accounts. Accounts type small. |
2022-10-03 |
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|
Officers. Appointment date: 2022-01-24. Officer name: Mrs Sara Louise Dickinson. |
2022-04-22 |
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|
Confirmation statement. Statement with no updates. |
2022-01-14 |
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Resolution. Description: Resolutions. |
2021-10-01 |
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Accounts. Accounts type small. |
2021-09-29 |
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Officers. Officer name: Craig Harold Smith. Termination date: 2021-07-31. |
2021-08-13 |
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|
Officers. Officer name: Ms Susan Charlotte Taylor. Appointment date: 2021-01-20. |
2021-02-02 |
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|
Officers. Termination date: 2021-01-20. Officer name: Howard Robert Kerr. |
2021-02-02 |
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|
Confirmation statement. Statement with no updates. |
2021-01-12 |
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|
Accounts. Accounts type small. |
2020-11-10 |
View Report |
|
Persons with significant control. Withdrawal date: 2020-04-02. |
2020-04-02 |
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|
Confirmation statement. Statement with updates. |
2020-01-07 |
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|
Confirmation statement. Statement with updates. |
2020-01-07 |
View Report |
|
Officers. Officer name: Craig Harold Smith. Change date: 2019-12-02. |
2019-12-02 |
View Report |
|
Accounts. Accounts type small. |
2019-08-13 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-02-12 |
View Report |
|
Officers. Officer name: Bsi Secretaries Limited. Change date: 2018-11-14. |
2018-12-05 |
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|
Accounts. Accounts type small. |
2018-10-01 |
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|
Officers. Appointment date: 2018-07-27. Officer name: Michael O'connell Bailey. |
2018-08-07 |
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|
Officers. Termination date: 2018-07-27. Officer name: Martin Richard Walsham. |
2018-08-07 |
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|
Officers. Officer name: Mark Rutherford Basham. Termination date: 2018-04-30. |
2018-05-10 |
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|
Confirmation statement. Statement with updates. |
2018-01-04 |
View Report |
|
Persons with significant control. Psc name: The British Standards Institution. Notification date: 2016-10-01. |
2017-09-18 |
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|
Resolution. Description: Resolutions. |
2017-08-24 |
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|
Change of name. Change of name notice. |
2017-08-24 |
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|
Accounts. Accounts type full. |
2017-08-21 |
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|
Accounts. Accounts type total exemption full. |
2017-06-26 |
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|
Confirmation statement. Statement with updates. |
2017-01-04 |
View Report |
|
Accounts. Change account reference date company current shortened. |
2016-11-29 |
View Report |
|
Address. Old address: Building a8 Room 1003a/B Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX. Change date: 2016-11-14. New address: 389 Chiswick High Road London W4 4AL. |
2016-11-14 |
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|
Officers. Officer name: Mark Rutherford Basham. Appointment date: 2016-10-01. |
2016-11-14 |
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|
Officers. Appointment date: 2016-10-01. Officer name: Bsi Secretaries Limited. |
2016-10-31 |
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|
Officers. Appointment date: 2016-10-01. Officer name: Howard Robert Kerr. |
2016-10-31 |
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|
Officers. Officer name: Craig Harold Smith. Appointment date: 2016-10-01. |
2016-10-31 |
View Report |
|
Resolution. Description: Resolutions. |
2016-10-27 |
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|
Capital. Capital allotment shares. |
2016-10-27 |
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|
Capital. Capital allotment shares. |
2016-10-18 |
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|
Mortgage. Charge number: 067366910002. |
2016-10-15 |
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|
Document replacement. Made up date: 2015-10-29. |
2016-10-11 |
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|
Document replacement. Made up date: 2014-10-29. |
2016-10-11 |
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|
Document replacement. Made up date: 2013-10-29. |
2016-10-11 |
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|
Document replacement. Made up date: 2012-10-29. |
2016-10-11 |
View Report |
