|
Accounts. Accounts type dormant. |
2023-07-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-06-21 |
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|
Officers. Change date: 2023-04-27. Officer name: Mr Benjamin Patterson. |
2023-05-23 |
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|
Accounts. Accounts type dormant. |
2022-07-14 |
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|
Confirmation statement. Statement with no updates. |
2022-06-24 |
View Report |
|
Persons with significant control. Change date: 2022-04-01. Psc name: The Boc Group Limited. |
2022-05-06 |
View Report |
|
Address. Old address: 10 Priestley Road Surrey Research Park Guildford Surrey GU2 7XY. Change date: 2022-04-04. New address: Forge 43 Church Street West Woking Surrey GU21 6HT. |
2022-04-04 |
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|
Officers. Change date: 2022-04-01. Officer name: Mr Christopher James Cossins. |
2022-04-01 |
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|
Officers. Officer name: Mrs Sally Ann Williams. Change date: 2022-04-01. |
2022-04-01 |
View Report |
|
Officers. Officer name: Mr Julian Michael Bland. Change date: 2022-04-01. |
2022-04-01 |
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|
Officers. Officer name: Mr Benjamin Patterson. Change date: 2022-04-01. |
2022-04-01 |
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|
Officers. Officer name: Mrs Susan Kathleen Kelly. Change date: 2022-04-01. |
2022-04-01 |
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|
Officers. Officer name: Mr Christopher James Cossins. Appointment date: 2021-11-15. |
2021-11-17 |
View Report |
|
Officers. Officer name: Mr Julian Michael Bland. Change date: 2021-06-28. |
2021-06-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-06-21 |
View Report |
|
Accounts. Accounts type dormant. |
2021-06-03 |
View Report |
|
Officers. Officer name: Mr Benjamin Patterson. Change date: 2021-05-21. |
2021-05-24 |
View Report |
|
Accounts. Accounts type dormant. |
2020-12-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-24 |
View Report |
|
Accounts. Accounts type dormant. |
2019-07-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-06-24 |
View Report |
|
Officers. Termination date: 2018-12-31. Officer name: Andrew Christopher Brackfield. |
2019-01-09 |
View Report |
|
Officers. Appointment date: 2018-05-17. Officer name: Mr Julian Michael Bland. |
2018-08-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-06-21 |
View Report |
|
Accounts. Accounts type dormant. |
2018-05-18 |
View Report |
|
Accounts. Accounts type dormant. |
2017-09-12 |
View Report |
|
Officers. Officer name: Dorian Kevin Thomas Devers. Termination date: 2017-07-28. |
2017-08-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-21 |
View Report |
|
Officers. Termination date: 2016-05-05. Officer name: Andrew Jeffery Bridger. |
2017-06-20 |
View Report |
|
Incorporation. Memorandum articles. |
2016-07-06 |
View Report |
|
Resolution. Description: Resolutions. |
2016-07-05 |
View Report |
|
Change of constitution. Statement of companys objects. |
2016-07-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-29 |
View Report |
|
Officers. Termination date: 2016-05-17. Officer name: Stuart Hudson. |
2016-05-18 |
View Report |
|
Officers. Officer name: Mrs Sally Ann Williams. Appointment date: 2016-05-16. |
2016-05-17 |
View Report |
|
Officers. Appointment date: 2016-05-16. Officer name: Mr Dorian Kevin Thomas Devers. |
2016-05-17 |
View Report |
|
Officers. Appointment date: 2016-05-16. Officer name: Benjamin Patterson. |
2016-05-17 |
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|
Officers. Officer name: Mr Andrew Christopher Brackfield. Appointment date: 2016-05-16. |
2016-05-17 |
View Report |
|
Resolution. Description: Resolutions. |
2016-05-12 |
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|
Officers. Termination director company. |
2016-05-10 |
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|
Accounts. Accounts type dormant. |
2016-05-05 |
View Report |
|
Resolution. Description: Resolutions. |
2015-10-06 |
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|
Accounts. Change account reference date company current extended. |
2015-09-29 |
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|
Annual return. With made up date full list shareholders. |
2015-09-07 |
View Report |
|
Officers. Change date: 2015-05-14. Officer name: Stuart Hudson. |
2015-05-18 |
View Report |
|
Incorporation. Capital: GBP 1 |
2014-08-15 |
View Report |
