|
Officers. Change date: 2023-11-21. Officer name: Mr Veh Ken Choo. |
2023-11-21 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-08-10 |
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|
Accounts. Accounts type small. |
2023-04-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-08-09 |
View Report |
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Resolution. Description: Resolutions. |
2022-08-09 |
View Report |
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Incorporation. Memorandum articles. |
2022-08-09 |
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Accounts. Accounts type small. |
2022-01-06 |
View Report |
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Officers. Officer name: Mrs Denise Grimston. Appointment date: 2021-08-16. |
2021-08-16 |
View Report |
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Confirmation statement. Statement with updates. |
2021-08-12 |
View Report |
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Persons with significant control. Change date: 2021-07-30. Psc name: H.R. Owen Plc. |
2021-08-02 |
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Persons with significant control. Change date: 2021-07-30. Psc name: H.R. Owen Plc. |
2021-08-02 |
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Address. Change date: 2021-07-30. New address: Melton Court Old Brompton Road London SW7 3TD. Old address: The Walbrook Building 25 Walbrook London EC4N 8AW England. |
2021-07-30 |
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Persons with significant control. Cessation date: 2021-07-30. Psc name: Stackhouse Poland Holdings Limited. |
2021-07-30 |
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Officers. Termination date: 2021-07-30. Officer name: Michelle Bree. |
2021-07-30 |
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Officers. Termination date: 2021-07-30. Officer name: Michael Peter Rea. |
2021-07-30 |
View Report |
|
Officers. Termination date: 2021-07-30. Officer name: James Oliver Whittingham. |
2021-07-30 |
View Report |
|
Officers. Termination date: 2021-07-30. Officer name: Alistair Charles Peel. |
2021-07-30 |
View Report |
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Accounts. Accounts type small. |
2021-03-12 |
View Report |
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Officers. Officer name: Miss Michelle Bree. Appointment date: 2021-01-14. |
2021-01-21 |
View Report |
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Officers. Officer name: Colin Malcolm Grint. Termination date: 2020-09-18. |
2020-09-29 |
View Report |
|
Officers. Appointment date: 2020-07-15. Officer name: Mr Jeremy David Page. |
2020-08-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-08-11 |
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|
Accounts. Accounts type small. |
2020-07-13 |
View Report |
|
Officers. Officer name: Jon Walton. Termination date: 2020-06-17. |
2020-06-23 |
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|
Officers. Appointment date: 2020-04-07. Officer name: Mr Colin Malcolm Grint. |
2020-04-14 |
View Report |
|
Officers. Appointment date: 2020-03-17. Officer name: Mr James Oliver Whittingham. |
2020-03-27 |
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Officers. Officer name: Mr Michael Peter Rea. Appointment date: 2020-03-10. |
2020-03-27 |
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Address. Change date: 2020-02-10. Old address: Bleinheim House Bridge Street Guildford GU1 4RY England. New address: The Walbrook Building 25 Walbrook London EC4N 8AW. |
2020-02-10 |
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|
Officers. Officer name: Timothy Johnson. Termination date: 2019-12-05. |
2019-12-19 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-08-22 |
View Report |
|
Officers. Officer name: Mr Alistair Charles Peel. Appointment date: 2019-08-08. |
2019-08-22 |
View Report |
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Officers. Termination date: 2019-08-08. Officer name: Iain Jamieson. |
2019-08-22 |
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Officers. Termination date: 2019-04-05. Officer name: Jeremy Michael George Cary. |
2019-08-05 |
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|
Accounts. Change account reference date company current extended. |
2019-05-15 |
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|
Confirmation statement. Statement with no updates. |
2018-10-05 |
View Report |
|
Accounts. Accounts type small. |
2018-10-03 |
View Report |
|
Accounts. Accounts type small. |
2018-02-08 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-10-04 |
View Report |
|
Address. New address: Bleinheim House Bridge Street Guildford GU1 4RY. Change date: 2017-10-04. Old address: New House Bedford Road Guildford Surrey GU1 4SJ United Kingdom. |
2017-10-04 |
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Officers. Officer name: Sharon Wright. Termination date: 2017-03-31. |
2017-04-19 |
View Report |
|
Officers. Officer name: Mr Veh Ken Choo. Appointment date: 2017-02-14. |
2017-02-14 |
View Report |
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Accounts. Accounts type full. |
2017-02-03 |
View Report |
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Officers. Officer name: Mohammad Kashani-Akhavan. Termination date: 2017-01-13. |
2017-02-03 |
View Report |
|
Officers. Appointment date: 2016-12-31. Officer name: Mr Iain Jamieson. |
2017-01-04 |
View Report |
|
Officers. Termination date: 2016-12-31. Officer name: Chris Milam. |
2017-01-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-10-11 |
View Report |
|
Officers. Appointment date: 2016-05-23. Officer name: Ms Sharon Wright. |
2016-10-10 |
View Report |
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Resolution. Description: Resolutions. |
2016-08-26 |
View Report |
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Capital. Capital allotment shares. |
2016-08-16 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2016-08-15 |
View Report |
