|
Confirmation statement. Statement with no updates. |
2024-03-11 |
View Report |
|
Accounts. Accounts type full. |
2023-10-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-03-08 |
View Report |
|
Officers. Change date: 2022-06-01. Officer name: Mr Richard Jones. |
2023-03-08 |
View Report |
|
Accounts. Accounts type full. |
2022-12-21 |
View Report |
|
Officers. Officer name: Mr Craig Brian Robb. Appointment date: 2022-12-16. |
2022-12-20 |
View Report |
|
Officers. Termination date: 2022-03-31. Officer name: Darron William Cavanagh. |
2022-04-12 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-03-03 |
View Report |
|
Accounts. Accounts type full. |
2021-12-23 |
View Report |
|
Address. New address: Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA. |
2021-08-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-03-26 |
View Report |
|
Accounts. Accounts type full. |
2020-12-15 |
View Report |
|
Address. New address: Unit 11, London Fashion Centre Fonthill Road London N4 3JH. |
2020-07-20 |
View Report |
|
Address. New address: Unit 11, London Fashion Centre Fonthill Road London N4 3JH. |
2020-07-20 |
View Report |
|
Address. New address: Unit 11, London Fashion Centre Fonthill Road London N4 3JH. |
2020-07-17 |
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|
Address. New address: Unit 11, London Fashion Centre Fonthill Road London N4 3JH. |
2020-07-17 |
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|
Address. New address: Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA. Old address: , Third Floor International Buildings, 71 Kingsway, London, England, WC2B 6st, England. Change date: 2020-06-30. |
2020-06-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-03-03 |
View Report |
|
Accounts. Accounts type full. |
2020-01-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-03-12 |
View Report |
|
Officers. Officer name: Mr Lee Jon Newman. Change date: 2019-03-08. |
2019-03-08 |
View Report |
|
Officers. Appointment date: 2019-02-11. Officer name: Mr Richard Jones. |
2019-02-21 |
View Report |
|
Persons with significant control. Psc name: Targaryen Security 1 S.A.R.L. Cessation date: 2016-04-06. |
2019-01-21 |
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|
Accounts. Accounts type full. |
2019-01-02 |
View Report |
|
Officers. Officer name: Mrs Suzanne Claire Hardyman. Change date: 2018-11-09. |
2018-11-09 |
View Report |
|
Officers. Officer name: Mr Darron William Cavanagh. Appointment date: 2018-11-01. |
2018-11-02 |
View Report |
|
Officers. Officer name: James Darnton. Termination date: 2018-10-02. |
2018-10-04 |
View Report |
|
Resolution. Description: Resolutions. |
2018-09-30 |
View Report |
|
Capital. Capital allotment shares. |
2018-09-18 |
View Report |
|
Officers. Officer name: Mrs Suzanne Claire Hardyman. Appointment date: 2018-07-26. |
2018-07-26 |
View Report |
|
Officers. Officer name: David James Benwell Taylor-Smith. Termination date: 2018-03-12. |
2018-03-19 |
View Report |
|
Officers. Officer name: Mr Lee Jon Newman. Appointment date: 2018-03-12. |
2018-03-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-03-13 |
View Report |
|
Accounts. Accounts type full. |
2017-12-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-03-10 |
View Report |
|
Accounts. Accounts type full. |
2017-03-01 |
View Report |
|
Officers. Officer name: Keith Alan Reid. Termination date: 2016-11-30. |
2016-11-30 |
View Report |
|
Officers. Officer name: Mr James Darnton. Appointment date: 2016-10-06. |
2016-10-12 |
View Report |
|
Officers. Termination date: 2016-05-25. Officer name: Mark Jonathan Silver. |
2016-05-27 |
View Report |
|
Officers. Appointment date: 2016-05-23. Officer name: Mr David James Benwell Taylor-Smith. |
2016-05-26 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-04-22 |
View Report |
|
Officers. Change date: 2016-03-22. Officer name: Mr Mark Jonathan Silver. |
2016-04-22 |
View Report |
|
Officers. Officer name: Mr Keith Alan Reid. Change date: 2016-03-22. |
2016-04-21 |
View Report |
|
Officers. Officer name: Mrs Suzanne Claire Hardyman. Appointment date: 2016-03-14. |
2016-03-22 |
View Report |
|
Address. Change date: 2016-03-22. Old address: , Premiere House Elstree Way, Borehamwood, Hertfordshire, WD6 1JH. New address: Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA. |
2016-03-22 |
View Report |
|
Capital. Capital allotment shares. |
2016-03-18 |
View Report |
|
Officers. Officer name: Timothy Joseph Gerard O'gorman. Termination date: 2016-01-08. |
2016-01-18 |
View Report |
|
Accounts. Accounts type full. |
2015-12-09 |
View Report |
|
Officers. Officer name: Mr Timothy Joseph Gerard O'gorman. Appointment date: 2015-04-23. |
2015-04-23 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-04-10 |
View Report |
