Accounts. Accounts type full. |
2023-07-25 |
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Officers. Officer name: Mr Benjamin Patterson. Change date: 2023-04-27. |
2023-05-23 |
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Confirmation statement. Statement with no updates. |
2023-01-31 |
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Officers. Officer name: Dale James Gowland. Change date: 2022-09-29. |
2022-10-04 |
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Accounts. Accounts type full. |
2022-09-15 |
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Persons with significant control. Change date: 2022-04-01. Psc name: The Boc Group Limited. |
2022-05-06 |
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Address. Change date: 2022-04-04. Old address: The Priestley Centre 10 Priestley Road Surrey Research Park Guildford Surrey GU2 7XY. New address: Forge 43 Church Street West Woking Surrey GU21 6HT. |
2022-04-04 |
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Officers. Officer name: Dale James Gowland. Change date: 2022-04-01. |
2022-04-01 |
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Officers. Officer name: Mrs Catherine Victoria Hart. Change date: 2022-04-01. |
2022-04-01 |
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Officers. Change date: 2022-04-01. Officer name: Mrs Sally Ann Williams. |
2022-04-01 |
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Officers. Officer name: Mr Julian Michael Bland. Change date: 2022-04-01. |
2022-04-01 |
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Officers. Change date: 2022-04-01. Officer name: Mr Benjamin Patterson. |
2022-04-01 |
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Officers. Officer name: Mrs Susan Kathleen Kelly. Change date: 2022-04-01. |
2022-04-01 |
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Confirmation statement. Statement with no updates. |
2022-01-27 |
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Accounts. Accounts type full. |
2021-10-02 |
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Officers. Change date: 2021-06-28. Officer name: Mr Julian Michael Bland. |
2021-06-30 |
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Officers. Officer name: Mr Benjamin Patterson. Change date: 2021-05-21. |
2021-05-24 |
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Confirmation statement. Statement with no updates. |
2021-01-29 |
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Accounts. Accounts type full. |
2021-01-05 |
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Confirmation statement. Statement with no updates. |
2020-02-03 |
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Accounts. Accounts type full. |
2019-09-30 |
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Confirmation statement. Statement with no updates. |
2019-01-28 |
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Officers. Officer name: Mrs Catherine Victoria Hart. Appointment date: 2018-11-29. |
2018-12-13 |
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Officers. Appointment date: 2018-11-20. Officer name: Dale James Gowland. |
2018-11-22 |
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Accounts. Accounts type full. |
2018-08-14 |
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Officers. Appointment date: 2018-05-17. Officer name: Mr Julian Michael Bland. |
2018-07-27 |
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Officers. Termination date: 2018-06-29. Officer name: Janine Star Sparks. |
2018-07-05 |
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Confirmation statement. Statement with no updates. |
2018-01-31 |
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Accounts. Accounts type full. |
2017-10-02 |
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Officers. Officer name: Dorian Kevin Thomas Devers. Termination date: 2017-07-28. |
2017-08-01 |
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Confirmation statement. Statement with updates. |
2017-02-01 |
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Accounts. Accounts type full. |
2016-11-24 |
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Officers. Officer name: Miss Janine Star Sparks. Appointment date: 2016-07-27. |
2016-07-28 |
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Annual return. With made up date full list shareholders. |
2016-02-12 |
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Officers. Officer name: Mrs Sally Ann Williams. Appointment date: 2015-12-10. |
2016-01-12 |
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Accounts. Accounts type full. |
2015-10-04 |
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Annual return. With made up date full list shareholders. |
2015-01-29 |
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Accounts. Accounts type full. |
2014-10-07 |
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Officers. Officer name: Lindsay Tunbridge. |
2014-07-09 |
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Annual return. With made up date full list shareholders. |
2014-02-13 |
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Officers. Officer name: Mr Dorian Kevin Thomas Devers. Change date: 2013-12-02. |
2013-12-16 |
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Officers. Change date: 2013-02-18. Officer name: Mr Dorian Kevin Thomas Devers. |
2013-04-10 |
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Resolution. Description: Resolutions. |
2013-02-13 |
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Officers. Officer name: Ms Lindsay Tunbridge. |
2013-02-12 |
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Officers. Officer name: Mr Dorian Kevin Thomas Devers. |
2013-02-11 |
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Officers. Officer name: Benjamin Patterson. |
2013-02-11 |
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Accounts. Change account reference date company current shortened. |
2013-02-11 |
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Officers. Officer name: Lindsay Fitzpatrick. |
2013-02-11 |
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Incorporation. Incorporation company. |
2013-01-25 |
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