Accounts. Accounts type small. |
2023-09-22 |
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Confirmation statement. Statement with no updates. |
2023-08-25 |
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Officers. Termination date: 2023-06-15. Officer name: Michael Jerome Siegmund. |
2023-06-16 |
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Officers. Officer name: Carey James Dorman. Appointment date: 2023-02-15. |
2023-03-03 |
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Officers. Appointment date: 2023-02-15. Officer name: John Edward Capps. |
2023-03-03 |
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Officers. Termination date: 2023-02-15. Officer name: Filippo Mercalli. |
2023-03-03 |
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Accounts. Accounts type small. |
2023-01-13 |
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Confirmation statement. Statement with no updates. |
2022-09-30 |
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Address. New address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS. |
2022-09-27 |
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Address. New address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS. |
2022-07-22 |
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Confirmation statement. Statement with no updates. |
2021-10-31 |
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Officers. Officer name: Michael Jerome Siegmund. Change date: 2021-03-21. |
2021-10-28 |
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Officers. Change date: 2021-03-21. Officer name: Michael Jerome Siegmund. |
2021-10-28 |
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Accounts. Accounts type small. |
2021-10-07 |
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Accounts. Accounts type small. |
2021-01-07 |
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Confirmation statement. Statement with no updates. |
2020-10-07 |
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Officers. Appointment date: 2019-10-18. Officer name: Michael Jerome Siegmund. |
2019-11-29 |
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Officers. Officer name: John Edward Capps. Termination date: 2019-10-18. |
2019-11-28 |
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Accounts. Accounts type small. |
2019-11-05 |
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Confirmation statement. Statement with no updates. |
2019-10-10 |
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Officers. Appointment date: 2019-07-31. Officer name: Filippo Mercalli. |
2019-09-17 |
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Officers. Officer name: Paul Antony Ashworth. Termination date: 2019-07-31. |
2019-09-17 |
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Officers. Termination date: 2019-03-31. Officer name: John Patrick Connolly. |
2019-05-15 |
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Officers. Officer name: Mr John Edward Capps. Appointment date: 2019-03-31. |
2019-04-25 |
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Mortgage. Charge number: 082324060001. |
2019-02-06 |
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Confirmation statement. Statement with no updates. |
2018-10-17 |
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Accounts. Accounts type small. |
2018-09-07 |
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Persons with significant control. Change date: 2018-08-31. Psc name: Alent Investments Limited. |
2018-08-31 |
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Address. New address: Unit 2 Genesis Business Park Albert Drive Sheerwater Woking GU21 5RW. Old address: Unit 2 Genesis Business Park Albert Drive Sheerwater Woking England GU21 5RW England. Change date: 2018-08-31. |
2018-08-31 |
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Address. Change date: 2018-08-31. Old address: Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW England. New address: Unit 2 Genesis Business Park Albert Drive Sheerwater Woking England GU21 5RW. |
2018-08-31 |
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Officers. Termination date: 2018-06-15. Officer name: Mark Gordon Gibbens. |
2018-07-04 |
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Accounts. Accounts type full. |
2017-11-20 |
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Confirmation statement. Statement with no updates. |
2017-10-10 |
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Officers. Officer name: Mr John Patrick Connolly. Appointment date: 2017-04-07. |
2017-04-13 |
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Officers. Officer name: Frank Joseph Monteiro. Termination date: 2017-04-07. |
2017-04-12 |
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Officers. Termination date: 2016-11-21. Officer name: David Allen Jacoboski. |
2016-11-21 |
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Officers. Appointment date: 2016-11-21. Officer name: Mr Mark Gordon Gibbens. |
2016-11-21 |
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Confirmation statement. Statement with updates. |
2016-10-07 |
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Accounts. Accounts type full. |
2016-07-29 |
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Officers. Appointment date: 2016-06-28. Officer name: Paul Antony Ashworth. |
2016-07-06 |
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Mortgage. Charge number: 082324060001. Charge creation date: 2016-04-13. |
2016-04-21 |
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Officers. Officer name: Helen Barrett-Hague. Termination date: 2016-02-24. |
2016-03-07 |
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Officers. Officer name: Helen Patricia Barrett-Hague. Termination date: 2016-01-13. |
2016-01-22 |
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Officers. Termination date: 2016-01-13. Officer name: Neil Raishbrook. |
2016-01-22 |
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Officers. Appointment date: 2016-01-13. Officer name: Frank Joseph Monteiro. |
2016-01-22 |
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Officers. Officer name: David Allen Jacoboski. Appointment date: 2016-01-13. |
2016-01-22 |
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Address. Old address: Alent Plc Forsyth Road Woking Surrey GU21 5RZ. Change date: 2015-11-17. New address: Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW. |
2015-11-17 |
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Annual return. With made up date full list shareholders. |
2015-10-26 |
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Accounts. Accounts type audit exemption subsiduary. |
2015-06-22 |
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Accounts. Legacy. |
2015-06-22 |
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