|
Gazette. Gazette dissolved voluntary. |
2023-10-24 |
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Accounts. Accounts type dormant. |
2023-09-30 |
View Report |
|
Dissolution. Dissolution voluntary strike off suspended. |
2023-09-12 |
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|
Gazette. Gazette notice voluntary. |
2023-08-01 |
View Report |
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Dissolution. Dissolution application strike off company. |
2023-07-21 |
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Confirmation statement. Statement with no updates. |
2023-03-13 |
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Accounts. Accounts type dormant. |
2022-06-22 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-03-14 |
View Report |
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Officers. Appointment date: 2021-12-16. Officer name: Mr John Martin Pitcher. |
2021-12-20 |
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Officers. Termination date: 2021-12-16. Officer name: Neville Jonathon Fell. |
2021-12-20 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-10-05 |
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Accounts. Legacy. |
2021-10-05 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-10-05 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-10-05 |
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Officers. Officer name: Mr Adam Charles Green. Change date: 2021-06-30. |
2021-06-30 |
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Address. Change date: 2021-06-02. Old address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom. New address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. |
2021-06-02 |
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Persons with significant control. Psc name: Equiniti Data Limited. Change date: 2021-06-01. |
2021-06-02 |
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|
Officers. Officer name: Prism Cosec Limited. Change date: 2021-05-26. |
2021-06-01 |
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|
Confirmation statement. Statement with no updates. |
2021-03-12 |
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Officers. Termination date: 2021-01-04. Officer name: Guy Wakeley. |
2021-01-07 |
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Accounts. Accounts type audit exemption subsiduary. |
2020-09-10 |
View Report |
|
Accounts. Legacy. |
2020-09-10 |
View Report |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-09-10 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-09-10 |
View Report |
|
Officers. Appointment date: 2020-08-26. Officer name: Prism Cosec Limited. |
2020-09-01 |
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|
Officers. Termination date: 2020-08-26. Officer name: Katherine Cong. |
2020-09-01 |
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|
Officers. Officer name: Mr Neville Jonathon Fell. Appointment date: 2020-07-30. |
2020-08-04 |
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|
Officers. Termination date: 2020-07-29. Officer name: Seema Sangar. |
2020-08-03 |
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|
Confirmation statement. Statement with no updates. |
2020-06-26 |
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|
Confirmation statement. Statement with no updates. |
2020-01-14 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2019-10-04 |
View Report |
|
Accounts. Legacy. |
2019-10-04 |
View Report |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-10-04 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-10-04 |
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|
Officers. Officer name: Guy Edward Looker. Termination date: 2019-04-30. |
2019-05-23 |
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|
Officers. Termination date: 2019-03-31. Officer name: Stuart Robb. |
2019-04-12 |
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|
Officers. Change date: 2019-02-08. Officer name: Mr Guy Edward Looker. |
2019-02-08 |
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|
Officers. Change date: 2019-02-08. Officer name: Mr Stuart Robb. |
2019-02-08 |
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|
Officers. Change date: 2019-01-31. Officer name: Ms Seema Sangar. |
2019-02-07 |
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|
Persons with significant control. Change date: 2019-02-01. Psc name: Equiniti Data Limited. |
2019-02-06 |
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Address. New address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS. Old address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England. Change date: 2019-02-06. |
2019-02-06 |
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|
Confirmation statement. Statement with no updates. |
2019-01-22 |
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|
Officers. Officer name: Ms Seema Sangar. Change date: 2018-10-23. |
2018-11-05 |
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|
Accounts. Accounts amended with accounts type audit exemption subsiduary. |
2018-10-05 |
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|
Accounts. Legacy. |
2018-10-05 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2018-10-05 |
View Report |
|
Accounts. Legacy. |
2018-10-05 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2018-10-05 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2018-10-05 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2018-10-05 |
View Report |
