Officers. Change date: 2023-12-05. Officer name: Katherine Joanna Brown. |
2024-01-02 |
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Officers. Change date: 2023-12-05. Officer name: Mrs Katherine Joanna Brown. |
2024-01-02 |
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Officers. Officer name: Mr Mark Lanwer Jephcott. Change date: 2023-12-05. |
2024-01-02 |
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Officers. Officer name: Mr David Patrick Kingston Christian. Change date: 2023-12-05. |
2024-01-02 |
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Persons with significant control. Psc name: Mr David Patrick Kingston Christian. Change date: 2023-12-05. |
2023-12-31 |
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Address. Old address: , First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom. New address: Office 6 7 - 11 High Street Reigate Surrey RH2 9AA. Change date: 2023-12-31. |
2023-12-31 |
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Accounts. Accounts type total exemption full. |
2023-03-31 |
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Confirmation statement. Statement with no updates. |
2023-02-02 |
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Accounts. Accounts type total exemption full. |
2022-10-18 |
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Confirmation statement. Statement with no updates. |
2022-02-01 |
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Accounts. Accounts type total exemption full. |
2021-10-21 |
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Persons with significant control. Change date: 2021-05-18. Psc name: Mr David Patrick Kingston Christian. |
2021-07-21 |
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Officers. Change date: 2021-05-18. Officer name: Katherine Joanna Brown. |
2021-07-21 |
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Officers. Change date: 2021-05-18. Officer name: Mrs Katherine Joanna Brown. |
2021-07-21 |
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Officers. Officer name: Mr David Patrick Kingston Christian. Change date: 2021-05-18. |
2021-07-21 |
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Address. New address: Office 6 7 - 11 High Street Reigate Surrey RH2 9AA. Change date: 2021-07-21. Old address: , Bailey House 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom. |
2021-07-21 |
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Officers. Officer name: Mr Mark Lanwer Jephcott. Appointment date: 2021-06-09. |
2021-06-22 |
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Confirmation statement. Statement with updates. |
2021-02-17 |
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Accounts. Accounts type total exemption full. |
2020-10-22 |
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Persons with significant control. Psc name: Mr David Patrick Kingston Christian. Change date: 2020-10-06. |
2020-10-06 |
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Persons with significant control. Psc name: Robert Martin Leckie. Cessation date: 2020-10-06. |
2020-10-06 |
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Confirmation statement. Statement with updates. |
2020-02-20 |
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Accounts. Accounts type total exemption full. |
2019-10-15 |
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Confirmation statement. Statement with updates. |
2019-02-11 |
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Accounts. Accounts type total exemption full. |
2018-10-10 |
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Confirmation statement. Statement with updates. |
2018-01-31 |
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Accounts. Accounts type total exemption full. |
2017-10-31 |
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Confirmation statement. Statement with updates. |
2017-02-13 |
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Accounts. Accounts type total exemption small. |
2016-10-24 |
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Annual return. With made up date full list shareholders. |
2016-02-16 |
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Officers. Officer name: Katherine Joanna Brown. Change date: 2015-08-26. |
2016-02-16 |
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Officers. Change date: 2015-08-26. Officer name: Mr David Patrick Kingston Christian. |
2016-02-16 |
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Accounts. Accounts type total exemption small. |
2015-10-13 |
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Address. Change date: 2015-08-26. New address: Office 6 7 - 11 High Street Reigate Surrey RH2 9AA. Old address: , 42 London Road, Horsham, West Sussex, RH12 1AY. |
2015-08-26 |
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Officers. Appointment date: 2015-03-02. Officer name: Mrs Katherine Joanna Brown. |
2015-05-13 |
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Officers. Termination date: 2015-03-02. Officer name: Robert Martin Leckie. |
2015-05-13 |
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Annual return. With made up date full list shareholders. |
2015-02-24 |
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Incorporation. Capital: GBP 2 |
2014-01-29 |
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