|
Confirmation statement. Second filing of confirmation statement with made up date. |
2023-11-14 |
View Report |
|
Accounts. Accounts type full. |
2023-11-08 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2023-09-13 |
View Report |
|
Capital. Description: Statement by Directors. |
2023-09-13 |
View Report |
|
Insolvency. Description: Solvency Statement dated 07/09/23. |
2023-09-13 |
View Report |
|
Resolution. Description: Resolutions. |
2023-09-13 |
View Report |
|
Capital. Capital allotment shares. |
2023-09-12 |
View Report |
|
Confirmation statement. Statement with updates. |
2023-08-10 |
View Report |
|
Capital. Capital allotment shares. |
2023-07-25 |
View Report |
|
Confirmation statement. Statement with updates. |
2023-04-04 |
View Report |
|
Officers. Officer name: Mrs. Sonia Galindo. Appointment date: 2023-01-02. |
2023-01-10 |
View Report |
|
Officers. Termination date: 2023-01-02. Officer name: Adam Miles Kramer. |
2023-01-10 |
View Report |
|
Accounts. Accounts type full. |
2023-01-08 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2022-03-24 |
View Report |
|
Capital. Description: Statement by Directors. |
2022-03-24 |
View Report |
|
Insolvency. Description: Solvency Statement dated 23/03/22. |
2022-03-24 |
View Report |
|
Resolution. Description: Resolutions. |
2022-03-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-02-10 |
View Report |
|
Accounts. Accounts type dormant. |
2021-10-02 |
View Report |
|
Officers. Termination date: 2021-03-08. Officer name: Gina Mary Wilson. |
2021-04-15 |
View Report |
|
Officers. Appointment date: 2021-03-08. Officer name: Mr. Adam Miles Kramer. |
2021-04-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-02-10 |
View Report |
|
Accounts. Accounts type dormant. |
2020-12-31 |
View Report |
|
Officers. Officer name: Mr. Michael Owen Daly. Appointment date: 2020-07-31. |
2020-08-14 |
View Report |
|
Officers. Termination date: 2020-07-31. Officer name: James Arthur Barrett. |
2020-08-14 |
View Report |
|
Officers. Appointment date: 2020-04-22. Officer name: Mr. Stuart John Baxter Bradie. |
2020-04-23 |
View Report |
|
Officers. Termination date: 2020-01-02. Officer name: Martin Nelhams. |
2020-01-13 |
View Report |
|
Officers. Officer name: Gina Mary Wilson. Appointment date: 2020-01-02. |
2020-01-09 |
View Report |
|
Officers. Termination date: 2020-01-02. Officer name: Martin Nelhams. |
2020-01-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-11-18 |
View Report |
|
Accounts. Accounts type dormant. |
2019-10-01 |
View Report |
|
Persons with significant control. Psc name: Kbr, Inc.. Notification date: 2019-07-11. |
2019-07-11 |
View Report |
|
Persons with significant control. Psc name: Bitc (Us) Llc. Cessation date: 2019-07-11. |
2019-07-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-11-09 |
View Report |
|
Accounts. Accounts type dormant. |
2018-10-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-11-02 |
View Report |
|
Accounts. Accounts type dormant. |
2017-10-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-03 |
View Report |
|
Accounts. Accounts type dormant. |
2016-09-22 |
View Report |
|
Officers. Officer name: Siva Nadesan. Termination date: 2016-04-08. |
2016-04-11 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-10-30 |
View Report |
|
Address. Old address: Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England. New address: Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL. |
2015-10-30 |
View Report |
|
Accounts. Accounts type dormant. |
2015-08-20 |
View Report |
|
Address. New address: Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA. |
2014-12-05 |
View Report |
|
Address. New address: Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA. |
2014-12-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-11-26 |
View Report |
|
Accounts. Accounts type dormant. |
2014-07-08 |
View Report |
|
Annual return. With made up date. |
2013-11-22 |
View Report |
|
Accounts. Accounts type dormant. |
2013-06-27 |
View Report |
|
Officers. Officer name: Mr Siva Nadesan. |
2013-05-14 |
View Report |
