Officers. Change date: 2023-12-01. Officer name: Ms Cara Ella Thompson. |
2024-04-11 |
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Accounts. Accounts type total exemption full. |
2024-02-23 |
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Address. Old address: Gibson House Lancaster Way Ermine Business Park Huntingdon PE29 6XU England. New address: 2C Vantage Park Washingley Road Huntingdon PE29 6SR. Change date: 2023-12-04. |
2023-12-04 |
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Officers. Officer name: Ms Cara Ella Thompson. Appointment date: 2023-09-01. |
2023-09-01 |
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Confirmation statement. Statement with no updates. |
2023-08-10 |
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Accounts. Accounts type total exemption full. |
2023-04-18 |
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Officers. Appointment date: 2023-01-03. Officer name: Mr Julian Price. |
2023-01-11 |
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Address. Old address: 13 Bancroft Hitchin SG5 1JQ England. Change date: 2022-10-19. New address: Gibson House Lancaster Way Ermine Business Park Huntingdon PE29 6XU. |
2022-10-19 |
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Confirmation statement. Statement with updates. |
2022-08-15 |
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Accounts. Accounts type total exemption full. |
2022-04-27 |
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Officers. Officer name: Mr Timothy James Trebes. Appointment date: 2022-04-04. |
2022-04-04 |
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Confirmation statement. Statement with no updates. |
2021-08-23 |
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Accounts. Accounts type total exemption full. |
2021-05-12 |
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Confirmation statement. Statement with no updates. |
2020-08-10 |
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Officers. Officer name: Mr Martin Lee Walker. Appointment date: 2020-03-01. |
2020-03-04 |
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Officers. Termination date: 2020-02-29. Officer name: Helen Trebes. |
2020-03-03 |
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Officers. Officer name: Mrs Helen Trebes. Appointment date: 2019-09-01. |
2020-03-03 |
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Officers. Appointment date: 2020-03-01. Officer name: Mr David James Levitt. |
2020-03-03 |
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Officers. Officer name: Ms Fiona Anne Duncan. Appointment date: 2020-03-01. |
2020-03-03 |
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Accounts. Accounts type total exemption full. |
2020-02-24 |
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Officers. Officer name: Michael Jeremy Attridge. Termination date: 2019-08-31. |
2019-11-19 |
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Persons with significant control. Psc name: Helen Trebes. Notification date: 2019-08-31. |
2019-09-04 |
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Persons with significant control. Cessation date: 2019-08-31. Psc name: Michael Jeremy Attridge. |
2019-09-04 |
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Confirmation statement. Statement with no updates. |
2019-08-19 |
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Address. Old address: 31-41 Worship Street London EC2A 2DX England. Change date: 2019-06-04. New address: 13 Bancroft Hitchin SG5 1JQ. |
2019-06-04 |
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Accounts. Accounts type total exemption full. |
2019-04-09 |
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Confirmation statement. Statement with updates. |
2018-08-22 |
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Persons with significant control. Notification date: 2018-04-01. Psc name: Michael Jeremy Attridge. |
2018-04-12 |
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Officers. Change date: 2018-04-01. Officer name: Mr Michael Jeremy Attridge. |
2018-04-12 |
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Officers. Officer name: Helen Trebes. Termination date: 2018-04-01. |
2018-04-12 |
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Persons with significant control. Cessation date: 2018-04-01. Psc name: Helen Trebes. |
2018-04-12 |
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Accounts. Accounts type total exemption full. |
2018-02-09 |
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Address. Old address: Laser House 132-140 Goswell Road London EC1V 7DY. Change date: 2017-10-11. New address: 31-41 Worship Street London EC2A 2DX. |
2017-10-11 |
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Confirmation statement. Statement with no updates. |
2017-08-08 |
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Accounts. Accounts type total exemption small. |
2017-01-16 |
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Officers. Appointment date: 2016-12-14. Officer name: Mr Michael Jeremy Attridge. |
2016-12-15 |
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Confirmation statement. Statement with updates. |
2016-08-12 |
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Accounts. Accounts type total exemption small. |
2015-12-03 |
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Annual return. With made up date full list shareholders. |
2015-08-24 |
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Incorporation. Capital: GBP 2 |
2014-08-07 |
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