Confirmation statement. Statement with no updates. |
2023-11-01 |
View Report |
Accounts. Accounts type total exemption full. |
2023-09-27 |
View Report |
Confirmation statement. Statement with no updates. |
2022-11-04 |
View Report |
Accounts. Accounts type total exemption full. |
2022-09-30 |
View Report |
Confirmation statement. Statement with no updates. |
2021-10-15 |
View Report |
Accounts. Accounts type total exemption full. |
2021-09-13 |
View Report |
Confirmation statement. Statement with no updates. |
2020-10-14 |
View Report |
Accounts. Accounts type total exemption full. |
2020-07-20 |
View Report |
Confirmation statement. Statement with no updates. |
2019-10-17 |
View Report |
Accounts. Accounts type total exemption full. |
2019-06-25 |
View Report |
Confirmation statement. Statement with updates. |
2018-10-16 |
View Report |
Accounts. Accounts type small. |
2018-09-20 |
View Report |
Officers. Termination date: 2018-04-05. Officer name: Michael Andrew Boyd. |
2018-04-05 |
View Report |
Officers. Officer name: Michael Andrew Boyd. Termination date: 2018-04-05. |
2018-04-05 |
View Report |
Resolution. Description: Resolutions. |
2018-01-22 |
View Report |
Capital. Capital name of class of shares. |
2018-01-12 |
View Report |
Officers. Officer name: Mr Andrew Shaw. Appointment date: 2017-12-29. |
2018-01-02 |
View Report |
Persons with significant control. Psc name: Structures Group Limited. Notification date: 2017-12-29. |
2018-01-02 |
View Report |
Persons with significant control. Psc name: Magma Global Limited. Cessation date: 2017-12-29. |
2018-01-02 |
View Report |
Capital. Description: Statement by Directors. |
2017-12-29 |
View Report |
Capital. Capital statement capital company with date currency figure. |
2017-12-29 |
View Report |
Insolvency. Description: Solvency Statement dated 22/12/17. |
2017-12-29 |
View Report |
Resolution. Description: Resolutions. |
2017-12-29 |
View Report |
Confirmation statement. Statement with updates. |
2017-10-27 |
View Report |
Accounts. Accounts type full. |
2017-08-31 |
View Report |
Accounts. Accounts type full. |
2016-11-06 |
View Report |
Confirmation statement. Statement with updates. |
2016-11-02 |
View Report |
Officers. Officer name: Clive Johnson. Termination date: 2016-10-17. |
2016-10-19 |
View Report |
Resolution. Description: Resolutions. |
2016-08-08 |
View Report |
Capital. Capital variation of rights attached to shares. |
2016-08-08 |
View Report |
Capital. Capital name of class of shares. |
2016-08-08 |
View Report |
Officers. Officer name: Jane Elizabeth Turner. Termination date: 2016-08-04. |
2016-08-04 |
View Report |
Document replacement. Made up date: 2015-10-14. |
2016-08-01 |
View Report |
Document replacement. Made up date: 2014-10-14. |
2016-08-01 |
View Report |
Document replacement. Made up date: 2013-09-28. |
2016-08-01 |
View Report |
Annual return. Annual return company. |
2015-11-10 |
View Report |
Officers. Change date: 2015-01-31. Officer name: Mr Michael Andrew Boyd. |
2015-11-10 |
View Report |
Officers. Change date: 2015-01-31. Officer name: Mr Clive Johnson. |
2015-11-10 |
View Report |
Accounts. Change account reference date company current extended. |
2015-08-04 |
View Report |
Accounts. Accounts type small. |
2015-06-03 |
View Report |
Annual return. With made up date full list shareholders. |
2014-10-14 |
View Report |
Officers. Appointment date: 2014-08-21. Officer name: Mr Richard Damon Goodman Roberts. |
2014-09-16 |
View Report |
Officers. Officer name: Jane Elizabeth Turner. Appointment date: 2014-08-21. |
2014-08-28 |
View Report |
Accounts. Accounts type small. |
2014-06-02 |
View Report |
Address. Change date: 2014-02-21. Old address: , Building 1000 Lakeside North Harbour, Western Road, Portsmouth, PO6 3EZ, United Kingdom. |
2014-02-21 |
View Report |
Officers. Officer name: Mr Michael Andrew Boyd. |
2013-11-14 |
View Report |
Capital. Date: 2013-09-23. |
2013-10-08 |
View Report |
Capital. Capital allotment shares. |
2013-10-08 |
View Report |
Resolution. Description: Resolutions. |
2013-10-08 |
View Report |
Annual return. With made up date full list shareholders. |
2013-10-04 |
View Report |