|
Officers. Officer name: Sahil Nath Rishi. Termination date: 2023-02-23. |
2023-02-23 |
View Report |
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Dissolution. Dissolution voluntary strike off suspended. |
2023-02-14 |
View Report |
|
Gazette. Gazette notice voluntary. |
2023-01-24 |
View Report |
|
Dissolution. Dissolution application strike off company. |
2023-01-12 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2022-10-31 |
View Report |
|
Accounts. Legacy. |
2022-10-04 |
View Report |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-10-04 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-10-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-08-03 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2021-10-05 |
View Report |
|
Accounts. Legacy. |
2021-10-05 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-10-05 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-10-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-08-03 |
View Report |
|
Officers. Officer name: Mr Sahil Nath Rishi. Change date: 2021-01-22. |
2021-02-09 |
View Report |
|
Accounts. Accounts type small. |
2021-01-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-08-04 |
View Report |
|
Officers. Officer name: Mr Sahil Nath Rishi. Appointment date: 2020-06-16. |
2020-06-16 |
View Report |
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Officers. Termination date: 2020-06-16. Officer name: Stephen Raper. |
2020-06-16 |
View Report |
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Persons with significant control. Notification date: 2020-01-31. Psc name: Sedgwick International Uk. |
2020-02-07 |
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|
Persons with significant control. Withdrawal date: 2020-02-07. |
2020-02-07 |
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|
Persons with significant control. Notification of a person with significant control statement. |
2020-01-28 |
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|
Persons with significant control. Psc name: Michael Eric Krawitz. Cessation date: 2020-01-28. |
2020-01-28 |
View Report |
|
Address. Old address: Suite Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England. Change date: 2020-01-28. New address: 60 Fenchurch Street London EC3M 4AD. |
2020-01-28 |
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|
Officers. Officer name: Mr John Edward Jenner. Appointment date: 2020-01-28. |
2020-01-28 |
View Report |
|
Officers. Appointment date: 2020-01-28. Officer name: Mr Ian Victor Muress. |
2020-01-28 |
View Report |
|
Officers. Officer name: Mr Stephen Raper. Appointment date: 2020-01-28. |
2020-01-28 |
View Report |
|
Officers. Termination date: 2020-01-28. Officer name: Thomas Woodrow Warsop. |
2020-01-28 |
View Report |
|
Officers. Officer name: Michael Eric Krawitz. Termination date: 2020-01-28. |
2020-01-28 |
View Report |
|
Accounts. Accounts type small. |
2019-09-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-08-07 |
View Report |
|
Officers. Officer name: James Joseph Stanilious. Termination date: 2019-02-08. |
2019-02-08 |
View Report |
|
Officers. Officer name: Mr Thomas Woodrow Warsop. Appointment date: 2019-02-07. |
2019-02-07 |
View Report |
|
Accounts. Accounts type small. |
2019-01-24 |
View Report |
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Address. New address: Suite Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF. Old address: Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG. Change date: 2018-10-25. |
2018-10-25 |
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Officers. Termination date: 2018-09-30. Officer name: Richard Hawkes Taketa. |
2018-10-02 |
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|
Officers. Officer name: Daniel Franklin Miller. Termination date: 2018-09-30. |
2018-10-02 |
View Report |
|
Officers. Officer name: Mr James Joseph Stanilious. Appointment date: 2018-09-29. |
2018-10-02 |
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|
Confirmation statement. Statement with no updates. |
2018-08-09 |
View Report |
|
Accounts. Accounts type small. |
2017-11-08 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-08-16 |
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|
Accounts. Accounts type small. |
2016-12-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-08-24 |
View Report |
|
Officers. Termination date: 2016-04-15. Officer name: Jeffrey Harold Marshall. |
2016-04-19 |
View Report |
|
Officers. Appointment date: 2016-02-22. Officer name: Mr Michael Eric Krawitz. |
2016-02-24 |
View Report |
|
Officers. Officer name: Peter Eugene Lind. Termination date: 2016-02-22. |
2016-02-24 |
View Report |
|
Accounts. Accounts type small. |
2015-11-07 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-08-26 |
View Report |
|
Officers. Change date: 2015-08-01. Officer name: Mr Richard Hawkes Taketa. |
2015-08-26 |
View Report |
|
Officers. Officer name: Anthony Joseph Galioto. Termination date: 2015-08-01. |
2015-08-26 |
View Report |
