Officers. Termination date: 2024-02-29. Officer name: Aurelio Maruggi. |
2024-03-01 |
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Officers. Appointment date: 2024-01-25. Officer name: Mr James Alexander Clark. |
2024-01-26 |
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Confirmation statement. Statement with no updates. |
2023-09-04 |
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Accounts. Accounts type dormant. |
2023-03-13 |
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Confirmation statement. Statement with no updates. |
2022-09-06 |
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Officers. Termination date: 2022-05-20. Officer name: James Alexander Clark. |
2022-05-23 |
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Officers. Officer name: Miss Samantha Jackson. Appointment date: 2022-05-20. |
2022-05-23 |
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Accounts. Accounts type dormant. |
2022-04-07 |
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Confirmation statement. Statement with no updates. |
2021-09-02 |
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Accounts. Accounts type dormant. |
2021-06-02 |
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Confirmation statement. Statement with no updates. |
2020-09-03 |
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Officers. Officer name: Mr Aurelio Maruggi. Appointment date: 2020-06-18. |
2020-06-24 |
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Officers. Termination date: 2020-06-17. Officer name: Robin James Stanton-Gleaves. |
2020-06-24 |
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Accounts. Accounts type dormant. |
2020-06-17 |
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Confirmation statement. Statement with updates. |
2019-09-09 |
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Accounts. Accounts type dormant. |
2019-07-24 |
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Officers. Termination date: 2019-05-28. Officer name: Alan Pierpoint. |
2019-06-10 |
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Officers. Officer name: Jason Patrick Collins. Termination date: 2019-04-25. |
2019-04-25 |
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Officers. Officer name: Martin Keith Randall. Termination date: 2019-03-15. |
2019-03-15 |
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Accounts. Change account reference date company previous shortened. |
2018-12-14 |
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Officers. Change date: 2018-11-21. Officer name: Mr James Alexander Clark. |
2018-11-23 |
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Officers. Appointment date: 2018-11-01. Officer name: Mr James Alexander Clark. |
2018-11-09 |
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Accounts. Accounts type unaudited abridged. |
2018-10-25 |
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Confirmation statement. Statement with updates. |
2018-09-03 |
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Accounts. Accounts type total exemption full. |
2017-09-29 |
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Confirmation statement. Statement with updates. |
2017-09-04 |
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Persons with significant control. Notification date: 2016-12-22. Psc name: Apogee Corporation Limited. |
2017-09-04 |
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Persons with significant control. Cessation date: 2016-12-22. Psc name: Peter Charles Lawson. |
2017-09-04 |
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Address. Change date: 2017-01-25. New address: Nimbus House Liphook Way 20/20 Business Park Maidstone Kent ME16 0FZ. Old address: Units 5/6, the Willows Tower Bridge Business Park 80 Willow Walk London SE1 5SY. |
2017-01-25 |
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Officers. Officer name: Peter Charles Lawson. Termination date: 2016-12-22. |
2017-01-23 |
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Officers. Termination date: 2016-12-22. Officer name: Darren Robert Cannell. |
2017-01-23 |
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Officers. Appointment date: 2016-12-22. Officer name: Mr Robin James Stanton-Gleaves. |
2017-01-23 |
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Officers. Officer name: Mr Martin Keith Randall. Appointment date: 2016-12-22. |
2017-01-23 |
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Officers. Appointment date: 2016-12-22. Officer name: Mr Jason Patrick Collins. |
2017-01-23 |
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Officers. Officer name: Mr Alan Pierpoint. Appointment date: 2016-12-22. |
2017-01-23 |
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Accounts. Accounts type total exemption small. |
2016-09-30 |
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Confirmation statement. Statement with updates. |
2016-09-12 |
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Accounts. Accounts type total exemption small. |
2015-09-30 |
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Annual return. With made up date full list shareholders. |
2015-09-22 |
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Address. New address: Units 5/6, the Willows Tower Bridge Business Park 80 Willow Walk London SE1 5SY. Old address: 6-8 Bonhill Street London EC2A 4BX. Change date: 2014-11-20. |
2014-11-20 |
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Annual return. With made up date full list shareholders. |
2014-10-31 |
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Accounts. Accounts type total exemption small. |
2014-10-06 |
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Annual return. With made up date full list shareholders. |
2013-09-27 |
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Accounts. Accounts type total exemption small. |
2013-07-30 |
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Accounts. Change account reference date company current extended. |
2013-07-26 |
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Annual return. With made up date full list shareholders. |
2012-11-21 |
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Accounts. Accounts type total exemption small. |
2012-06-30 |
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Officers. Officer name: Darren Robert Cannell. |
2012-05-04 |
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Annual return. With made up date full list shareholders. |
2011-11-11 |
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Officers. Change date: 2011-09-01. Officer name: Mr Peter Charles Lawson. |
2011-11-11 |
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