|
Confirmation statement. Statement with no updates. |
2023-11-07 |
View Report |
|
Accounts. Accounts type dormant. |
2023-09-28 |
View Report |
|
Officers. Officer name: Mrs Cheryl Sandra Sarah Walsh. Appointment date: 2023-01-09. |
2023-02-20 |
View Report |
|
Officers. Termination date: 2023-01-09. Officer name: Richard Stuart Pitceathly. |
2023-01-31 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-12-30 |
View Report |
|
Officers. Appointment date: 2022-10-07. Officer name: Mr Paolo Rossetti. |
2022-10-25 |
View Report |
|
Officers. Termination date: 2022-10-07. Officer name: Anthony William Arthurton. |
2022-10-25 |
View Report |
|
Accounts. Accounts type dormant. |
2022-09-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-11-03 |
View Report |
|
Accounts. Accounts type dormant. |
2021-10-05 |
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|
Accounts. Accounts type small. |
2021-02-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-11-16 |
View Report |
|
Accounts. Change account reference date company previous extended. |
2020-06-19 |
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|
Officers. Termination date: 2020-05-15. Officer name: Anthony Mark Mcphillips. |
2020-06-12 |
View Report |
|
Officers. Appointment date: 2020-03-12. Officer name: Mr Richard Stuart Pitceathly. |
2020-03-25 |
View Report |
|
Officers. Officer name: Mr Anthony Mark Mcphillips. Appointment date: 2020-03-12. |
2020-03-25 |
View Report |
|
Officers. Appointment date: 2020-03-12. Officer name: Mr Anthony William Arthurton. |
2020-03-25 |
View Report |
|
Officers. Appointment date: 2020-03-12. Officer name: Mr David Brian Dyas. |
2020-03-25 |
View Report |
|
Officers. Termination date: 2020-03-12. Officer name: Ernest Darrell Russell Polden. |
2020-03-25 |
View Report |
|
Officers. Termination date: 2020-03-12. Officer name: David George Gibson. |
2020-03-25 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-11-20 |
View Report |
|
Mortgage. Charge number: 099121300001. |
2019-11-20 |
View Report |
|
Address. Old address: 10 Fraser Road, Priory Business Park Bedford MK44 3WH England. Change date: 2019-04-02. New address: 93 Vantage Point Kingswinford West Midlands DY6 7FR. |
2019-04-02 |
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|
Persons with significant control. Cessation date: 2019-03-19. Psc name: Platinum Solutions Group Limited. |
2019-04-01 |
View Report |
|
Persons with significant control. Notification date: 2019-03-19. Psc name: Altodigital Networks Limited. |
2019-04-01 |
View Report |
|
Officers. Termination date: 2019-03-19. Officer name: Sean Mikael Foster. |
2019-04-01 |
View Report |
|
Accounts. Change account reference date company current extended. |
2019-04-01 |
View Report |
|
Officers. Appointment date: 2019-03-19. Officer name: Mr David George Gibson. |
2019-04-01 |
View Report |
|
Officers. Officer name: Mr Ernest Darrell Russell Polden. Appointment date: 2019-03-19. |
2019-04-01 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-03-29 |
View Report |
|
Officers. Officer name: Stephen Peter Jackman. |
2019-02-25 |
View Report |
|
Persons with significant control. Psc name: Platinum Solutions Group Limited. Notification date: 2019-02-18. |
2019-02-21 |
View Report |
|
Persons with significant control. Cessation date: 2019-02-18. Psc name: Sean Mikael Foster. |
2019-02-21 |
View Report |
|
Miscellaneous. Description: Second filing of Confirmation Statement dated 03/11/2017. |
2019-02-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-11-06 |
View Report |
|
Accounts. Accounts type total exemption full. |
2017-11-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-11-03 |
View Report |
|
Persons with significant control. Psc name: Sean Mikael Foster. Notification date: 2017-05-08. |
2017-11-03 |
View Report |
|
Persons with significant control. Psc name: Platinum Solutions Group Limited. Cessation date: 2017-05-08. |
2017-11-03 |
View Report |
|
Officers. Officer name: Stephen Peter Jackman. Termination date: 2016-05-08. |
2017-06-22 |
View Report |
|
Accounts. Accounts type total exemption small. |
2017-06-08 |
View Report |
|
Address. Change date: 2017-03-29. Old address: Equipoise House Grove Place Bedford MK40 3LE England. New address: 10 Fraser Road, Priory Business Park Bedford MK44 3WH. |
2017-03-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-12-13 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2016-10-15 |
View Report |
|
Mortgage. Charge creation date: 2016-06-01. Charge number: 099121300001. |
2016-06-02 |
View Report |
|
Incorporation. Capital: GBP 1 |
2015-12-11 |
View Report |
