Accounts. Change account reference date company current extended. |
2023-08-16 |
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Officers. Appointment date: 2023-08-01. Officer name: Ms Joanne Elizabeth Metcalfe. |
2023-08-04 |
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Accounts. Accounts type total exemption full. |
2023-07-25 |
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Confirmation statement. Statement with no updates. |
2023-07-24 |
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Officers. Officer name: Mrs Charlotte Ellen Dodden. Appointment date: 2022-12-21. |
2023-07-24 |
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Officers. Change date: 2022-11-08. Officer name: Mr Bipon Bhakri. |
2022-11-09 |
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Officers. Officer name: Stephen Anderson. Termination date: 2022-08-03. |
2022-11-08 |
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Officers. Appointment date: 2022-11-08. Officer name: Mr Bipon Bhakri. |
2022-11-08 |
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Accounts. Accounts type total exemption full. |
2022-07-29 |
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Officers. Officer name: Professor Dean Harry Fathers. Appointment date: 2022-07-03. |
2022-07-11 |
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Confirmation statement. Statement with no updates. |
2022-07-06 |
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Accounts. Accounts type total exemption full. |
2021-09-11 |
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Confirmation statement. Statement with no updates. |
2021-08-10 |
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Address. Change date: 2020-12-21. New address: Beacon Innovation Centre Cafferata Way Newark NG24 2TN. Old address: Unit 2 the Belfry 4400 Parkway Whiteley Fareham PO15 7FJ England. |
2020-12-21 |
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Officers. Officer name: Chris Davis. Termination date: 2020-12-08. |
2020-12-11 |
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Persons with significant control. Notification of a person with significant control statement. |
2020-12-11 |
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Accounts. Accounts type total exemption full. |
2020-11-03 |
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Officers. Termination date: 2020-09-23. Officer name: Darren Michael Ridge. |
2020-09-25 |
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Persons with significant control. Psc name: James Cameron Davidson. Cessation date: 2020-09-22. |
2020-09-25 |
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Officers. Officer name: Mr Darren Ridge. Appointment date: 2020-08-07. |
2020-08-27 |
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Confirmation statement. Statement with no updates. |
2020-08-17 |
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Officers. Appointment date: 2020-05-15. Officer name: Mr Michael John Aldridge. |
2020-06-15 |
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Officers. Appointment date: 2019-10-16. Officer name: Mr Brian Mair. |
2020-03-05 |
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Officers. Termination date: 2020-02-29. Officer name: William Bones. |
2020-03-05 |
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Address. New address: Unit 2 the Belfry 4400 Parkway Whiteley Fareham PO15 7FJ. Change date: 2020-02-19. Old address: Unit 2 the Belfry Parkway Whiteley Fareham PO15 7FJ England. |
2020-02-19 |
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Address. Old address: 2 Troon House Parkway Whiteley Fareham Hampshire PO15 7FJ England. Change date: 2020-02-19. New address: Unit 2 the Belfry Parkway Whiteley Fareham PO15 7FJ. |
2020-02-19 |
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Accounts. Accounts type total exemption full. |
2019-08-06 |
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Confirmation statement. Statement with no updates. |
2019-07-31 |
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Officers. Change date: 2018-07-28. Officer name: Cdr Stephen Anderson. |
2018-08-06 |
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Officers. Officer name: Gary Stanley Cryer. Termination date: 2018-08-01. |
2018-08-03 |
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Accounts. Accounts type total exemption full. |
2018-08-01 |
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Confirmation statement. Statement with no updates. |
2018-07-28 |
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Officers. Appointment date: 2018-02-13. Officer name: Mr William Bones. |
2018-03-20 |
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Officers. Officer name: Katerine Jenkins. Termination date: 2017-11-30. |
2018-02-07 |
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Resolution. Description: Resolutions. |
2017-09-13 |
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Accounts. Accounts type total exemption full. |
2017-08-08 |
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Persons with significant control. Psc name: Mr James Cameron Davidson. Change date: 2016-12-05. |
2017-08-08 |
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Officers. Appointment date: 2016-11-28. Officer name: Cdr Stephen Anderson. |
2017-08-08 |
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Confirmation statement. Statement with no updates. |
2017-08-07 |
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Officers. Officer name: James Cameron Davidson. Termination date: 2017-01-02. |
2017-08-07 |
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Officers. Officer name: Mr David Rogers. Appointment date: 2016-11-28. |
2017-08-07 |
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Officers. Appointment date: 2016-11-28. Officer name: Mr Chris Davis. |
2017-08-07 |
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Officers. Officer name: Mrs Katerine Jenkins. Appointment date: 2016-03-10. |
2017-08-07 |
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Officers. Appointment date: 2016-03-10. Officer name: Mr Gary Stanley Cryer. |
2017-08-07 |
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Confirmation statement. Statement with updates. |
2016-08-01 |
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Accounts. Accounts type total exemption full. |
2016-05-06 |
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Address. Old address: 5th Floor 89 New Bond Street London W1S 1DA. New address: 2 Troon House Parkway Whiteley Fareham Hampshire PO15 7FJ. Change date: 2016-03-30. |
2016-03-30 |
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Accounts. Change account reference date company current extended. |
2015-10-13 |
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Annual return. With made up date no member list. |
2015-08-06 |
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Resolution. Description: Resolutions. |
2014-11-28 |
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