|
Confirmation statement. Statement with updates. |
2024-03-15 |
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Officers. Officer name: Mr Simon Mark Gibbins. Change date: 2023-09-14. |
2023-09-18 |
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Officers. Officer name: Mr Martin Franz Eckhard Pangels. Change date: 2023-09-14. |
2023-09-18 |
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Address. Old address: 1 Imperial Courtyard Imperial Park Newport NP10 8UL United Kingdom. New address: 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH. Change date: 2023-09-15. |
2023-09-15 |
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Officers. Officer name: Mr Simon Mark Gibbins. Appointment date: 2023-08-30. |
2023-09-14 |
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Officers. Officer name: Mr Martin Franz Eckhard Pangels. Appointment date: 2023-08-30. |
2023-09-14 |
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Officers. Officer name: Mr Sean Francis Edwards. Appointment date: 2023-08-30. |
2023-09-13 |
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Address. New address: Bradbury House Mission Court Newport NP20 2DW. |
2023-09-13 |
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Persons with significant control. Psc name: Christopher Francis Green. Cessation date: 2023-08-30. |
2023-09-13 |
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Accounts. Change account reference date company current extended. |
2023-09-12 |
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Persons with significant control. Psc name: Stephen Francis Edwards. Cessation date: 2023-08-30. |
2023-09-12 |
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Persons with significant control. Notification date: 2023-08-30. Psc name: Discoverie Holdings Ltd. |
2023-09-12 |
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Officers. Officer name: Christopher Francis Green. Termination date: 2023-08-30. |
2023-09-12 |
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Officers. Officer name: Stephen Francis Edwards. Termination date: 2023-08-30. |
2023-09-12 |
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Resolution. Description: Resolutions. |
2023-08-02 |
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Accounts. Accounts type total exemption full. |
2023-07-04 |
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Confirmation statement. Statement with no updates. |
2023-03-13 |
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|
Accounts. Accounts type total exemption full. |
2022-08-04 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2022-03-21 |
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Confirmation statement. Statement with updates. |
2022-03-18 |
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Accounts. Accounts type total exemption full. |
2021-07-06 |
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|
Confirmation statement. Statement with updates. |
2021-03-10 |
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Resolution. Description: Resolutions. |
2020-12-07 |
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Incorporation. Memorandum articles. |
2020-12-01 |
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|
Accounts. Accounts type total exemption full. |
2020-10-06 |
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Confirmation statement. Statement with updates. |
2020-03-10 |
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|
Incorporation. Memorandum articles. |
2020-03-04 |
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|
Resolution. Description: Resolutions. |
2020-02-28 |
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Confirmation statement. Statement with updates. |
2020-01-16 |
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|
Accounts. Accounts type total exemption full. |
2019-08-12 |
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|
Confirmation statement. Statement with no updates. |
2019-01-07 |
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|
Accounts. Accounts type total exemption full. |
2018-06-11 |
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|
Confirmation statement. Statement with updates. |
2018-01-08 |
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|
Accounts. Accounts type total exemption full. |
2017-09-19 |
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|
Confirmation statement. Statement with updates. |
2017-01-10 |
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Capital. Date: 2016-03-01. |
2016-04-26 |
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Capital. Capital allotment shares. |
2016-04-26 |
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Resolution. Description: Resolutions. |
2016-04-26 |
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Resolution. Description: Resolutions. |
2016-04-06 |
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Accounts. Change account reference date company current extended. |
2016-03-02 |
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Officers. Officer name: Reginald David Hill. Termination date: 2016-01-11. |
2016-02-09 |
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Incorporation. Capital: GBP 2 |
2016-01-11 |
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