Confirmation statement. Statement with no updates. |
2024-01-15 |
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Accounts. Accounts type dormant. |
2023-06-29 |
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Confirmation statement. Statement with no updates. |
2023-01-16 |
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Accounts. Accounts type dormant. |
2022-07-04 |
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Confirmation statement. Statement with no updates. |
2022-01-14 |
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Accounts. Accounts type dormant. |
2021-07-08 |
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Officers. Termination date: 2021-05-19. Officer name: Philip Charles Jameson. |
2021-05-19 |
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Officers. Officer name: Mr Gary Tarrant. Appointment date: 2021-03-26. |
2021-03-26 |
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Confirmation statement. Statement with no updates. |
2021-01-26 |
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Officers. Appointment date: 2020-09-17. Officer name: Trinity Nominees (1) Limited. |
2020-09-17 |
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Accounts. Accounts type dormant. |
2020-07-21 |
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Address. New address: Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN. Old address: Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN England. Change date: 2020-03-18. |
2020-03-18 |
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Address. Change date: 2020-03-18. New address: Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN. Old address: Barratt House 7 Springfield Lyons Approach Chelmsford Essex CM2 5EY. |
2020-03-18 |
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Officers. Termination date: 2020-03-17. Officer name: Robert John Holbrook. |
2020-03-17 |
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Officers. Termination date: 2020-03-17. Officer name: Matthew Paul Cranfield. |
2020-03-17 |
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Officers. Appointment date: 2020-03-17. Officer name: Mr Philip Charles Jameson. |
2020-03-17 |
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Confirmation statement. Statement with no updates. |
2020-01-20 |
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Accounts. Accounts type dormant. |
2019-11-15 |
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Confirmation statement. Statement with no updates. |
2019-01-22 |
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Persons with significant control. Notification of a person with significant control statement. |
2019-01-21 |
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Persons with significant control. Psc name: Bdw Trading Limited. Cessation date: 2019-01-20. |
2019-01-21 |
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Gazette. Gazette filings brought up to date. |
2019-01-09 |
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Accounts. Accounts type dormant. |
2019-01-02 |
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Confirmation statement. Statement with no updates. |
2018-01-23 |
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Accounts. Accounts type dormant. |
2017-11-27 |
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Officers. Termination date: 2017-09-30. Officer name: Paul Anthony Thompson. |
2017-10-13 |
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Officers. Officer name: Mr Matthew Paul Cranfield. Appointment date: 2017-09-30. |
2017-10-13 |
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Officers. Officer name: Julian Paul Hodder. Termination date: 2017-01-31. |
2017-02-02 |
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Officers. Officer name: Gary Martin Ennis. Termination date: 2017-01-31. |
2017-02-02 |
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Confirmation statement. Statement with updates. |
2017-01-24 |
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Address. New address: Ranger House Walnut Tree Close Guildford GU1 4UL. |
2017-01-22 |
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Address. New address: Ranger House Walnut Tree Close Guildford GU1 4UL. |
2017-01-20 |
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Accounts. Accounts type dormant. |
2016-11-10 |
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Officers. Appointment date: 2016-03-18. Officer name: Mr Paul Anthony Thompson. |
2016-03-18 |
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Officers. Termination date: 2016-02-03. Officer name: Peter James Kemmann-Lee. |
2016-02-15 |
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Officers. Appointment date: 2016-02-01. Officer name: Mr Robert John Holbrook. |
2016-02-10 |
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Annual return. With made up date no member list. |
2016-02-02 |
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Address. New address: Ranger House Walnut Tree Close Guildford Surrey GU1 4UL. |
2016-02-02 |
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Officers. Appointment date: 2015-12-03. Officer name: Mr Julian Paul Hodder. |
2016-01-18 |
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Officers. Termination date: 2015-12-03. Officer name: David Stewart Eardley. |
2016-01-18 |
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Incorporation. Incorporation company. |
2015-01-14 |
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