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Persons with significant control. Notification date: 2023-11-27. Psc name: Timothy John Wiltshire. |
2023-11-27 |
View Report |
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Persons with significant control. Psc name: Jonathan William Field Beckett. Notification date: 2023-11-27. |
2023-11-27 |
View Report |
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Persons with significant control. Psc name: Nigel Burgess Limited. Cessation date: 2023-11-27. |
2023-11-27 |
View Report |
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Officers. Termination date: 2023-04-19. Officer name: Alice Leyland. |
2023-04-19 |
View Report |
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Persons with significant control. Psc name: @Ukplc Client Director Ltd. Cessation date: 2023-04-19. |
2023-04-19 |
View Report |
|
Persons with significant control. Psc name: Nigel Burgess Limited. Notification date: 2023-04-19. |
2023-04-19 |
View Report |
|
Confirmation statement. Statement with updates. |
2023-04-19 |
View Report |
|
Officers. Officer name: @Ukplc Client Director Ltd. Termination date: 2023-04-19. |
2023-04-19 |
View Report |
|
Officers. Officer name: Jonathan Beckett. Appointment date: 2023-04-19. |
2023-04-19 |
View Report |
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Address. New address: Cunard House 15 Regent Street London SW1Y 4LR. Old address: Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England. Change date: 2023-04-19. |
2023-04-19 |
View Report |
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Address. New address: Office 9 Dalton House 60 Windsor Avenue London SW19 2RR. Old address: Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom. Change date: 2022-11-28. |
2022-11-28 |
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Accounts. Accounts type dormant. |
2022-07-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-06-20 |
View Report |
|
Officers. Change date: 2020-06-30. Officer name: @Ukplc Client Director Ltd. |
2021-08-18 |
View Report |
|
Persons with significant control. Change date: 2020-06-30. Psc name: @Ukplc Client Director Ltd. |
2021-08-18 |
View Report |
|
Accounts. Accounts type dormant. |
2021-07-19 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-06-21 |
View Report |
|
Accounts. Accounts type dormant. |
2020-07-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-16 |
View Report |
|
Officers. Change date: 2019-10-25. Officer name: Mrs Alice Leyland. |
2019-10-25 |
View Report |
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Address. New address: Winnington House 2 Woodberry Grove Finchley London N12 0DR. Change date: 2019-10-25. Old address: 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN. |
2019-10-25 |
View Report |
|
Accounts. Accounts type dormant. |
2019-07-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-06-17 |
View Report |
|
Accounts. Accounts type dormant. |
2018-07-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-06-18 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-08-16 |
View Report |
|
Accounts. Accounts type dormant. |
2017-08-16 |
View Report |
|
Persons with significant control. Psc name: @Ukplc Client Director Ltd. Notification date: 2017-06-16. |
2017-08-16 |
View Report |
|
Officers. Officer name: Mrs Alice Leyland. Change date: 2017-08-01. |
2017-08-11 |
View Report |
|
Accounts. Accounts type dormant. |
2016-08-16 |
View Report |
|
Officers. Appointment date: 2016-06-16. Officer name: Mrs Alice Leyland. |
2016-07-08 |
View Report |
|
Officers. Termination date: 2016-06-16. Officer name: Andrew Donald Goodfellow. |
2016-07-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-16 |
View Report |
|
Accounts. Accounts type dormant. |
2015-08-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-06-16 |
View Report |
|
Accounts. Accounts type dormant. |
2014-08-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-06-18 |
View Report |
|
Accounts. Accounts type dormant. |
2013-08-16 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-06-16 |
View Report |
|
Accounts. Accounts type dormant. |
2012-08-01 |
View Report |
|
Officers. Officer name: Mr Andrew Donald Goodfellow. |
2012-08-01 |
View Report |
|
Officers. Officer name: @Ukplc Client Director Ltd. |
2012-07-18 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-07-18 |
View Report |
|
Officers. Officer name: Andrew Goodfellow. |
2012-07-17 |
View Report |
|
Officers. Officer name: @Ukplc Client Director Ltd. |
2012-07-17 |
View Report |
|
Accounts. Accounts type dormant. |
2011-07-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-06-16 |
View Report |
|
Incorporation. Incorporation company. |
2010-06-16 |
View Report |
