Gazette. Gazette notice compulsory. |
2023-07-25 |
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Gazette. Gazette filings brought up to date. |
2023-02-08 |
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Gazette. Gazette notice compulsory. |
2022-11-29 |
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Officers. Termination date: 2021-07-01. Officer name: Evin Prelec. |
2022-07-12 |
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Confirmation statement. Statement with no updates. |
2022-07-11 |
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Accounts. Accounts type small. |
2022-01-04 |
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Accounts. Accounts type small. |
2021-08-26 |
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Confirmation statement. Statement with updates. |
2021-07-26 |
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Persons with significant control. Psc name: Deltran Operations Usa Inc. Cessation date: 2021-06-11. |
2021-06-25 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: The Sampson Corporation Limited. |
2021-06-25 |
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Gazette. Gazette filings brought up to date. |
2021-06-11 |
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Gazette. Gazette notice compulsory. |
2021-04-06 |
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Confirmation statement. Statement with no updates. |
2020-06-23 |
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Accounts. Accounts type small. |
2019-10-08 |
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Confirmation statement. Statement with no updates. |
2019-06-25 |
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Accounts. Accounts type small. |
2018-10-03 |
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Address. New address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. |
2018-08-07 |
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Address. New address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. |
2018-08-07 |
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Address. New address: 55 Baker Street London W1U 7EU. Change date: 2018-08-07. Old address: 2 Low Road Congham King's Lynn PE32 1AE. |
2018-08-07 |
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Confirmation statement. Statement with no updates. |
2018-08-07 |
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Gazette. Gazette filings brought up to date. |
2018-02-07 |
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Accounts. Accounts type full. |
2018-02-06 |
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Gazette. Gazette notice compulsory. |
2017-12-05 |
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Confirmation statement. Statement with updates. |
2017-07-17 |
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Persons with significant control. Psc name: Deltran Operations Usa Inc. Notification date: 2016-04-06. |
2017-07-17 |
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Accounts. Change account reference date company previous extended. |
2017-03-30 |
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Annual return. With made up date full list shareholders. |
2016-06-24 |
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Accounts. Accounts type total exemption small. |
2016-03-09 |
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Annual return. With made up date full list shareholders. |
2015-06-25 |
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Officers. Change date: 2014-06-30. Officer name: Miss Evin Prelec. |
2014-07-30 |
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Officers. Officer name: Mr Roberto Marco Francesco Pola. Appointment date: 2014-07-01. |
2014-07-18 |
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Incorporation. Capital: GBP 1,000 |
2014-06-11 |
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