|
Accounts. Accounts type small. |
2023-10-18 |
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|
Confirmation statement. Statement with no updates. |
2023-08-14 |
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|
Accounts. Accounts type small. |
2023-01-07 |
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|
Confirmation statement. Statement with updates. |
2022-08-15 |
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|
Accounts. Change account reference date company current extended. |
2022-04-07 |
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Officers. Officer name: Ms Delia Conway. Appointment date: 2022-03-31. |
2022-04-07 |
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Officers. Officer name: Mr Neil Keith Billett. Appointment date: 2022-03-31. |
2022-04-07 |
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Officers. Termination date: 2022-03-31. Officer name: Susan Ruth Abell. |
2022-04-07 |
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|
Officers. Appointment date: 2022-03-31. Officer name: Dr Sarah Judith O'rourke Prichard. |
2022-04-07 |
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Persons with significant control. Notification date: 2022-03-31. Psc name: Buro Happold Engineers Limited. |
2022-04-07 |
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Persons with significant control. Cessation date: 2022-03-31. Psc name: Bruce Allan Nepp. |
2022-04-07 |
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Persons with significant control. Psc name: Christopher George Abell. Cessation date: 2022-03-31. |
2022-04-07 |
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Address. Old address: 15 Pendarves Road London SW20 8TS. Change date: 2022-04-07. New address: Camden Mill Lower Bristol Road Bath BA2 3DQ. |
2022-04-07 |
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|
Accounts. Accounts type total exemption full. |
2021-10-08 |
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|
Confirmation statement. Statement with updates. |
2021-08-02 |
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|
Accounts. Accounts type total exemption full. |
2020-12-11 |
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|
Confirmation statement. Statement with updates. |
2020-07-30 |
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|
Accounts. Accounts type total exemption full. |
2019-09-25 |
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|
Confirmation statement. Statement with updates. |
2019-08-08 |
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|
Accounts. Accounts type total exemption full. |
2018-11-12 |
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|
Confirmation statement. Statement with updates. |
2018-08-01 |
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|
Accounts. Accounts type total exemption full. |
2017-09-29 |
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|
Confirmation statement. Statement with updates. |
2017-08-08 |
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|
Persons with significant control. Notification date: 2016-04-06. Psc name: Bruce Allan Nepp. |
2017-07-28 |
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|
Persons with significant control. Notification date: 2016-04-06. Psc name: Christopher George Abell. |
2017-07-27 |
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|
Accounts. Accounts type total exemption small. |
2016-09-30 |
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|
Confirmation statement. Statement with updates. |
2016-08-16 |
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|
Accounts. Accounts type total exemption small. |
2015-12-10 |
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|
Accounts. Change account reference date company previous shortened. |
2015-10-20 |
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|
Annual return. With made up date full list shareholders. |
2015-08-27 |
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Incorporation. Capital: GBP 300 |
2014-07-30 |
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