|
Gazette. Gazette notice compulsory. |
2023-06-27 |
View Report |
|
Accounts. Accounts type total exemption full. |
2023-02-23 |
View Report |
|
Officers. Termination date: 2022-02-10. Officer name: John Derry-Collins. |
2022-10-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-10-24 |
View Report |
|
Officers. Change date: 2022-10-03. Officer name: Mr Ryan Francis Kenneth Morgan. |
2022-10-03 |
View Report |
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Address. New address: Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ. Change date: 2022-10-03. Old address: Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom. |
2022-10-03 |
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|
Gazette. Gazette filings brought up to date. |
2022-08-19 |
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|
Accounts. Accounts type total exemption full. |
2022-08-18 |
View Report |
|
Dissolution. Dissolved compulsory strike off suspended. |
2022-08-11 |
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|
Gazette. Gazette notice compulsory. |
2022-06-28 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-04-15 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-04-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-04-06 |
View Report |
|
Persons with significant control. Change date: 2020-01-01. Psc name: Mr John Derry-Collins. |
2020-03-19 |
View Report |
|
Officers. Officer name: Mr John Derry-Collins. Change date: 2020-01-01. |
2020-03-19 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-01-23 |
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|
Officers. Termination date: 2020-01-10. Officer name: Nicola Ann Holmes. |
2020-01-15 |
View Report |
|
Officers. Officer name: Mr Ryan Francis Kenneth Morgan. Appointment date: 2020-01-13. |
2020-01-13 |
View Report |
|
Address. New address: Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ. Change date: 2019-09-03. Old address: Parallel House 32 London Road Guildford Surrey GU1 2AB England. |
2019-09-03 |
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|
Officers. Officer name: Ms Nicola Ann Holmes. Change date: 2019-05-20. |
2019-05-21 |
View Report |
|
Persons with significant control. Change date: 2019-05-20. Psc name: Mr John Derry-Collins. |
2019-05-20 |
View Report |
|
Officers. Change date: 2019-05-17. Officer name: Mr John Derry-Collins. |
2019-05-20 |
View Report |
|
Address. Old address: Trident House Kingston Road Leatherhead Surrey KT22 7LT England. New address: Parallel House 32 London Road Guildford Surrey GU1 2AB. Change date: 2019-05-09. |
2019-05-09 |
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|
Confirmation statement. Statement with updates. |
2019-04-08 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-12-18 |
View Report |
|
Officers. Change date: 2018-11-01. Officer name: Ms Nicola Ann Holmes. |
2018-11-02 |
View Report |
|
Officers. Officer name: Karen Coomber. Termination date: 2018-08-01. |
2018-08-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-04-09 |
View Report |
|
Accounts. Accounts type total exemption full. |
2017-12-18 |
View Report |
|
Officers. Officer name: Ms Karen Coomber. Change date: 2017-11-02. |
2017-11-03 |
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|
Officers. Appointment date: 2017-07-01. Officer name: Ms Karen Coomber. |
2017-11-01 |
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|
Officers. Appointment date: 2017-07-01. Officer name: Ms Nicola Ann Holmes. |
2017-07-28 |
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|
Officers. Officer name: Mr John Derry-Collins. Change date: 2017-06-20. |
2017-06-20 |
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|
Address. Change date: 2017-06-20. Old address: Connect House Kingston Road Leatherhead Surrey KT22 7LT. New address: Trident House Kingston Road Leatherhead Surrey KT22 7LT. |
2017-06-20 |
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|
Confirmation statement. Statement with updates. |
2017-05-04 |
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|
Accounts. Accounts type total exemption small. |
2016-09-15 |
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|
Annual return. With made up date full list shareholders. |
2016-05-03 |
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|
Accounts. Accounts type total exemption full. |
2015-10-08 |
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|
Annual return. With made up date full list shareholders. |
2015-04-27 |
View Report |
|
Accounts. Accounts type total exemption small. |
2014-12-18 |
View Report |
|
Officers. Termination date: 2014-05-01. Officer name: Gillian Coralie Marples. |
2014-10-27 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-05-29 |
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|
Officers. Officer name: Mrs Gillian Coralie Marples. |
2014-02-20 |
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|
Accounts. Accounts type total exemption small. |
2013-09-10 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-05-21 |
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|
Officers. Officer name: Charles Meade-King. |
2013-05-21 |
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|
Accounts. Accounts type dormant. |
2012-12-18 |
View Report |
|
Officers. Officer name: Charles Meade-King. |
2012-07-12 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-05-03 |
View Report |
