|
Confirmation statement. Statement with no updates. |
2024-03-27 |
View Report |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2024-03-27 |
View Report |
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Accounts. Accounts type total exemption full. |
2023-08-18 |
View Report |
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Officers. Officer name: Charlie Maccready. Termination date: 2023-05-01. |
2023-06-21 |
View Report |
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Officers. Appointment date: 2023-05-01. Officer name: Martha Elizabeth Vallance. |
2023-06-20 |
View Report |
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Officers. Officer name: Frank Di Liso. Appointment date: 2023-05-01. |
2023-06-20 |
View Report |
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Officers. Officer name: Matthew Warren Proud. Termination date: 2023-05-01. |
2023-06-20 |
View Report |
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Incorporation. Memorandum articles. |
2023-04-12 |
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Resolution. Description: Resolutions. |
2023-04-12 |
View Report |
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Mortgage. Charge number: 077182280002. Charge creation date: 2023-03-24. |
2023-03-28 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-03-09 |
View Report |
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Persons with significant control. Change date: 2023-02-01. Psc name: Dye & Durham (Uk) Limited. |
2023-02-22 |
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Address. Change date: 2023-02-22. New address: Imperium Imperial Way Reading RG2 0TD. Old address: Courtyard House the Square Lightwater GU18 5SS England. |
2023-02-22 |
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Accounts. Change account reference date company current shortened. |
2023-01-27 |
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Persons with significant control. Psc name: Brian John Welsh. Cessation date: 2023-01-19. |
2023-01-26 |
View Report |
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Persons with significant control. Cessation date: 2023-01-19. Psc name: Timothy John Smith. |
2023-01-26 |
View Report |
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Persons with significant control. Psc name: Dye & Durham (Uk) Limited. Notification date: 2023-01-19. |
2023-01-26 |
View Report |
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Officers. Officer name: Timothy John Smith. Termination date: 2023-01-19. |
2023-01-26 |
View Report |
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Officers. Termination date: 2023-01-19. Officer name: Edward Trevor Hill. |
2023-01-26 |
View Report |
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Officers. Termination date: 2023-01-19. Officer name: Brian John Welsh. |
2023-01-26 |
View Report |
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Officers. Termination date: 2023-01-19. Officer name: Deborah Michelle Witkiss. |
2023-01-26 |
View Report |
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Officers. Termination date: 2023-01-19. Officer name: Paul Matthew Hobden. |
2023-01-26 |
View Report |
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Officers. Officer name: Mr Matthew Warren Proud. Appointment date: 2023-01-19. |
2023-01-26 |
View Report |
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Officers. Appointment date: 2023-01-19. Officer name: Mr Charlie Maccready. |
2023-01-26 |
View Report |
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Address. New address: Courtyard House the Square Lightwater GU18 5SS. Change date: 2023-01-26. Old address: Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England. |
2023-01-26 |
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Mortgage. Charge number: 077182280001. |
2023-01-26 |
View Report |
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Officers. Officer name: Mr Paul Matthew Hobden. Appointment date: 2022-11-04. |
2022-11-17 |
View Report |
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Mortgage. Charge number: 077182280001. Charge creation date: 2022-08-02. |
2022-08-09 |
View Report |
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Accounts. Accounts type total exemption full. |
2022-07-26 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-03-15 |
View Report |
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Persons with significant control. Change date: 2022-02-15. Psc name: Mr Brian John Welsh. |
2022-02-15 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-07-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-03-10 |
View Report |
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Officers. Officer name: Mr Edward Trevor Hill. Appointment date: 2020-11-01. |
2020-11-02 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-05-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-03-12 |
View Report |
|
Officers. Officer name: Miss Deborah Michelle Edwards. Change date: 2020-01-20. |
2020-01-20 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-07-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-03-18 |
View Report |
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Address. Old address: Westmead House Westmead Farnborough GU14 7LP. Change date: 2019-02-05. New address: Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX. |
2019-02-05 |
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Accounts. Accounts type total exemption full. |
2018-06-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-03-09 |
View Report |
|
Accounts. Accounts type total exemption full. |
2017-07-26 |
View Report |
|
Officers. Change date: 2017-02-28. Officer name: Mr Brian John Welsh. |
2017-03-09 |
View Report |
|
Officers. Officer name: Mr Timothy John Smith. Change date: 2017-02-28. |
2017-03-09 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-03-09 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-07-27 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-04-19 |
View Report |
|
Officers. Change date: 2015-10-14. Officer name: Mr Timothy John Smith. |
2015-10-14 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-08-01 |
View Report |
