Confirmation statement. Statement with no updates. |
2023-06-29 |
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Officers. Officer name: Mr Michael Anthony Strahand. Appointment date: 2023-06-28. |
2023-06-29 |
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Accounts. Accounts type total exemption full. |
2023-06-22 |
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Officers. Officer name: Ms Jennifer Rebeiro. Appointment date: 2022-11-04. |
2022-12-06 |
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Officers. Termination date: 2022-10-03. Officer name: Kenneth Allen Thompson. |
2022-12-05 |
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Officers. Termination date: 2022-10-03. Officer name: Manuel Parra. |
2022-12-05 |
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Confirmation statement. Statement with no updates. |
2022-07-05 |
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Accounts. Accounts type total exemption full. |
2022-05-23 |
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Accounts. Accounts type total exemption full. |
2021-06-24 |
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Confirmation statement. Statement with no updates. |
2021-06-21 |
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Address. Old address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom. Change date: 2021-06-01. New address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. |
2021-06-01 |
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Officers. Officer name: Prism Cosec Limited. Change date: 2021-05-26. |
2021-05-28 |
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Accounts. Accounts type total exemption full. |
2020-08-06 |
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Confirmation statement. Statement with no updates. |
2020-06-29 |
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Officers. Termination date: 2019-10-11. Officer name: Keith David Hilson. |
2020-01-29 |
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Officers. Officer name: Fredrick Harry Royan. Appointment date: 2019-10-11. |
2019-12-04 |
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Accounts. Accounts type total exemption full. |
2019-07-03 |
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Confirmation statement. Statement with no updates. |
2019-06-21 |
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Officers. Officer name: Amir Peleg. Termination date: 2019-05-16. |
2019-06-19 |
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Officers. Appointment date: 2018-08-20. Officer name: Prism Cosec Limited. |
2019-01-07 |
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Officers. Officer name: Slc Corporate Services Limited. Termination date: 2018-08-20. |
2019-01-07 |
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Officers. Change date: 2018-08-20. Officer name: Amir Peleg. |
2018-10-12 |
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Address. Change date: 2018-08-21. Old address: 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ. New address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS. |
2018-08-21 |
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Accounts. Accounts type total exemption full. |
2018-07-06 |
View Report |
Confirmation statement. Statement with no updates. |
2018-07-03 |
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Officers. Termination date: 2018-05-23. Officer name: Simon Michael Bunn. |
2018-07-03 |
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Confirmation statement. Statement with updates. |
2017-06-21 |
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Accounts. Accounts type total exemption small. |
2017-06-18 |
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Annual return. With made up date no member list. |
2016-06-22 |
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Accounts. Accounts type total exemption small. |
2016-06-01 |
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Officers. Officer name: Andrew Roland Burrows. Termination date: 2015-09-23. |
2015-09-25 |
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Annual return. With made up date no member list. |
2015-09-23 |
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Officers. Officer name: Mr Keith David Hilson. Change date: 2015-09-17. |
2015-09-17 |
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Accounts. Accounts type total exemption small. |
2015-07-06 |
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Officers. Change date: 2015-03-20. Officer name: Slc Corporate Services Limited. |
2015-03-30 |
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Officers. Change date: 2015-03-20. Officer name: Amir Peleg. |
2015-03-27 |
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Address. Old address: Thames House Portsmouth Road Esher Surrey KT10 9AD. New address: 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ. Change date: 2015-03-23. |
2015-03-23 |
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Officers. Change date: 2015-03-20. Officer name: Slc Corporate Services Limited. |
2015-03-20 |
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Annual return. With made up date no member list. |
2014-09-26 |
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Officers. Appointment date: 2011-01-17. Officer name: Mr Simon Michael Bunn. |
2014-09-08 |
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Accounts. Accounts type total exemption small. |
2014-08-05 |
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Officers. Officer name: Mr Kenneth Allen Thompson. Appointment date: 2014-08-01. |
2014-08-04 |
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Officers. Officer name: Mr Keith David Hilson. Appointment date: 2014-08-01. |
2014-08-01 |
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Officers. Termination date: 2014-05-12. Officer name: Pascal Bonnefoi. |
2014-08-01 |
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Annual return. With made up date no member list. |
2013-10-07 |
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Accounts. Accounts type total exemption small. |
2013-08-01 |
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Address. Move registers to registered office company. |
2013-02-01 |
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Address. Old address: 13 John Street Stratford upon Avon Warwickshire CV37 6UB United Kingdom. Change date: 2013-02-01. |
2013-02-01 |
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Officers. Officer name: Amir Peleg. |
2012-12-03 |
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Officers. Officer name: Guy Horowitz. |
2012-12-03 |
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