Confirmation statement. Statement with no updates. |
2023-12-04 |
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Accounts. Accounts type group. |
2023-09-29 |
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Officers. Officer name: Mr Colin Gordon Taylor. Appointment date: 2023-07-05. |
2023-07-18 |
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Officers. Termination date: 2023-07-04. Officer name: Julie Anne Fisher. |
2023-07-18 |
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Officers. Officer name: Mr Adam Karl Walther. Appointment date: 2023-04-01. |
2023-04-25 |
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Officers. Officer name: Giorgio Carlo Framalicco. Termination date: 2023-04-01. |
2023-04-24 |
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Accounts. Accounts type group. |
2023-01-07 |
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Confirmation statement. Statement with no updates. |
2022-12-05 |
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Officers. Appointment date: 2022-09-15. Officer name: Ms Julie Anne Fisher. |
2022-09-16 |
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Officers. Appointment date: 2022-09-15. Officer name: Mr Kevin John Foster. |
2022-09-16 |
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Officers. Officer name: Kevin Mark Davis. Termination date: 2022-07-14. |
2022-09-16 |
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Officers. Officer name: Geoffrey David Mcmanus. Termination date: 2022-05-20. |
2022-05-26 |
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Officers. Officer name: Barry Martin Maunders. Termination date: 2021-12-31. |
2021-12-31 |
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Confirmation statement. Statement with no updates. |
2021-12-08 |
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Accounts. Accounts type group. |
2021-11-03 |
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Officers. Officer name: Mr Geoffrey David Mcmanus. Appointment date: 2021-07-29. |
2021-09-15 |
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Officers. Appointment date: 2021-07-29. Officer name: Mr Giorgio Carlo Framalicco. |
2021-09-15 |
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Officers. Appointment date: 2021-07-29. Officer name: Mr Kevin Mark Davis. |
2021-09-15 |
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Officers. Termination date: 2021-06-30. Officer name: Peter Nigel Bryant. |
2021-07-05 |
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Officers. Termination date: 2021-05-07. Officer name: Graham Cundy. |
2021-05-20 |
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Officers. Appointment date: 2021-05-01. Officer name: Mr Shahid Azeem. |
2021-05-10 |
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Officers. Appointment date: 2021-05-01. Officer name: Mr Christopher William Reid. |
2021-05-04 |
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Officers. Officer name: Douglas James Spinks. Termination date: 2021-03-31. |
2021-04-29 |
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Accounts. Accounts type group. |
2021-01-12 |
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Confirmation statement. Statement with no updates. |
2020-12-21 |
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Confirmation statement. Statement with no updates. |
2019-12-02 |
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Persons with significant control. Psc name: Woking Borough Council. Notification date: 2019-11-07. |
2019-11-07 |
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Persons with significant control. Withdrawal date: 2019-11-07. |
2019-11-07 |
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Accounts. Accounts type group. |
2019-07-31 |
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Officers. Appointment date: 2018-07-18. Officer name: Councillor Graham Cundy. |
2019-07-25 |
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Confirmation statement. Statement with no updates. |
2018-12-03 |
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Accounts. Accounts type group. |
2018-08-01 |
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Officers. Termination date: 2018-05-07. Officer name: Robert John Kingsbury. |
2018-05-08 |
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Confirmation statement. Statement with updates. |
2017-12-04 |
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Accounts. Accounts type full. |
2017-09-21 |
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Persons with significant control. Notification of a person with significant control statement. |
2017-08-03 |
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Persons with significant control. Cessation date: 2017-03-23. Psc name: Thameswey Limited. |
2017-08-03 |
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Officers. Officer name: Councillor Robert John Kingsbury. Appointment date: 2017-04-18. |
2017-05-03 |
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Officers. Officer name: Graham Cundy. Termination date: 2017-04-18. |
2017-05-03 |
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Capital. Capital allotment shares. |
2017-03-29 |
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Confirmation statement. Statement with updates. |
2016-12-02 |
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Accounts. Accounts type full. |
2016-06-15 |
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Annual return. With made up date full list shareholders. |
2015-12-02 |
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Officers. Appointment date: 2015-03-02. Officer name: Mr Douglas James Spinks. |
2015-03-02 |
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Officers. Appointment date: 2015-03-02. Officer name: Councillor Graham Cundy. |
2015-03-02 |
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Officers. Officer name: Dr Barry Martin Maunders. Appointment date: 2015-03-02. |
2015-03-02 |
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Address. Old address: Clyde & Co Llp the St. Botolph Building London EC3A 7AR England. Change date: 2014-12-22. New address: The St Botolph Building, 138 Houndsditch London EC3A 7AR. |
2014-12-22 |
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Incorporation. Capital: GBP 1 |
2014-12-02 |
View Report |