Accounts. Accounts type total exemption full. |
2024-01-03 |
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Capital. Capital allotment shares. |
2023-06-30 |
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Confirmation statement. Statement with updates. |
2023-06-06 |
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Address. New address: 3 Elstow Close London SE9 1HZ. Old address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England. |
2023-06-06 |
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Capital. Capital allotment shares. |
2023-06-06 |
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Accounts. Accounts type total exemption full. |
2022-09-30 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2022-08-01 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2022-08-01 |
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Confirmation statement. Statement with no updates. |
2022-06-20 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2022-06-20 |
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Accounts. Accounts type total exemption full. |
2021-09-22 |
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Confirmation statement. Statement with no updates. |
2021-06-10 |
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Accounts. Accounts type total exemption full. |
2020-12-15 |
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Confirmation statement. Statement with updates. |
2020-06-09 |
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Resolution. Description: Resolutions. |
2020-06-09 |
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Capital. Capital allotment shares. |
2019-11-04 |
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Accounts. Accounts type total exemption full. |
2019-09-19 |
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Capital. Capital allotment shares. |
2019-09-10 |
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Confirmation statement. Statement with updates. |
2019-06-07 |
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Address. New address: 10 Queen Street Place London EC4R 1AG. Old address: No. 1 Royal Exchange London EC3V 3DG. Change date: 2019-02-14. |
2019-02-14 |
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Capital. Capital allotment shares. |
2019-01-14 |
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Capital. Second filing capital allotment shares. |
2018-11-20 |
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Resolution. Description: Resolutions. |
2018-11-13 |
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Capital. Capital allotment shares. |
2018-11-09 |
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Officers. Officer name: Mr Ian William Reeves. Change date: 2018-11-07. |
2018-11-07 |
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Officers. Change date: 2018-04-04. Officer name: Mr Ian William Reeves. |
2018-11-02 |
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Capital. Capital allotment shares. |
2018-10-23 |
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Persons with significant control. Notification of a person with significant control statement. |
2018-09-20 |
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Confirmation statement. Statement with updates. |
2018-06-07 |
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Capital. Capital allotment shares. |
2018-06-06 |
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Capital. Capital allotment shares. |
2018-06-06 |
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Persons with significant control. Psc name: Mark Andrew Worrall. Cessation date: 2018-01-22. |
2018-03-15 |
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Capital. Capital allotment shares. |
2018-03-15 |
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Accounts. Accounts type total exemption full. |
2018-03-09 |
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Capital. Capital allotment shares. |
2017-12-14 |
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Confirmation statement. Statement with updates. |
2017-10-20 |
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Capital. Capital allotment shares. |
2017-10-11 |
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Capital. Capital allotment shares. |
2017-09-01 |
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Accounts. Accounts type total exemption full. |
2017-07-19 |
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Officers. Officer name: Mr Ian William Reeves. Appointment date: 2017-07-01. |
2017-07-11 |
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Capital. Capital allotment shares. |
2017-07-10 |
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Capital. Capital allotment shares. |
2017-01-16 |
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Address. New address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. |
2016-10-17 |
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Confirmation statement. Statement with updates. |
2016-10-17 |
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Accounts. Accounts type total exemption small. |
2016-06-28 |
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Capital. Capital allotment shares. |
2016-01-27 |
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Annual return. With made up date full list shareholders. |
2015-10-19 |
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Address. Old address: Pannell House Park Street Guildford Surrey GU1 4HN England. New address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. |
2015-10-19 |
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Officers. Change date: 2015-09-01. Officer name: Mr Michael Alan Blakey. |
2015-10-16 |
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Officers. Change date: 2015-09-01. Officer name: Michael Alan Blakey. |
2015-10-16 |
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