Confirmation statement. Statement with updates. |
2024-02-05 |
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Officers. Termination date: 2023-12-31. Officer name: Sarah Louise Farmer. |
2024-01-05 |
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Officers. Termination date: 2023-12-15. Officer name: David Robert Newitt. |
2024-01-05 |
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Capital. Capital allotment shares. |
2023-12-06 |
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Accounts. Accounts type full. |
2023-10-03 |
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Officers. Officer name: Jonathan Kirby. Termination date: 2023-03-24. |
2023-03-27 |
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Confirmation statement. Statement with updates. |
2023-02-01 |
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Capital. Capital allotment shares. |
2022-12-01 |
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Accounts. Accounts type full. |
2022-10-14 |
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Officers. Appointment date: 2022-09-26. Officer name: Deborah Gandley. |
2022-10-06 |
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Officers. Officer name: E.on Uk Secretaries Limited. Termination date: 2022-09-26. |
2022-10-06 |
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Officers. Appointment date: 2022-06-08. Officer name: Mr Sandip Hasmukh Vaghela. |
2022-06-21 |
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Officers. Officer name: Richard John Brooks. Termination date: 2022-06-08. |
2022-06-20 |
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Officers. Officer name: Sarah Louise Farmer. Appointment date: 2022-02-01. |
2022-02-08 |
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Officers. Officer name: Nigel Paul Dewbery. Termination date: 2022-02-01. |
2022-02-08 |
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Confirmation statement. Statement with updates. |
2022-02-02 |
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Capital. Capital allotment shares. |
2021-11-30 |
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Accounts. Accounts type full. |
2021-08-11 |
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Confirmation statement. Statement with updates. |
2021-02-01 |
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Capital. Capital allotment shares. |
2020-12-04 |
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Officers. Officer name: Mr Christopher James Lovatt. Change date: 2020-09-09. |
2020-10-01 |
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Accounts. Accounts type full. |
2020-09-29 |
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Confirmation statement. Statement with updates. |
2020-02-03 |
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Accounts. Accounts type full. |
2019-09-24 |
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Officers. Officer name: Dr Jonathan Kirby. Appointment date: 2019-06-06. |
2019-06-14 |
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Capital. Capital allotment shares. |
2019-06-13 |
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Confirmation statement. Statement with updates. |
2019-02-04 |
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Accounts. Accounts type full. |
2018-08-14 |
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Officers. Officer name: Richard John Brooks. Appointment date: 2018-05-03. |
2018-05-08 |
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Capital. Capital allotment shares. |
2018-05-04 |
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Officers. Termination date: 2018-03-23. Officer name: John Anthony Ireton. |
2018-04-10 |
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Confirmation statement. Statement with updates. |
2018-02-05 |
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Officers. Appointment date: 2017-12-08. Officer name: Mr Christopher James Lovatt. |
2017-12-13 |
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Capital. Capital allotment shares. |
2017-12-12 |
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Officers. Officer name: James Timothy Lightfoot. Termination date: 2017-12-08. |
2017-12-12 |
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Accounts. Accounts type full. |
2017-08-08 |
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Officers. Officer name: David Robert Newitt. Appointment date: 2017-01-31. |
2017-02-08 |
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Confirmation statement. Statement with updates. |
2017-02-03 |
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Officers. Appointment date: 2016-07-11. Officer name: John Anthony Ireton. |
2016-07-13 |
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Officers. Appointment date: 2016-03-07. Officer name: E.on Uk Secretaries Limited. |
2016-04-29 |
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Officers. Officer name: James Timothy Lightfoot. Appointment date: 2016-03-07. |
2016-04-29 |
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Officers. Officer name: Nigel Paul Dewbery. Appointment date: 2016-03-23. |
2016-04-29 |
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Officers. Termination date: 2016-03-07. Officer name: Hackwood Secretaries Limited. |
2016-03-07 |
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Officers. Officer name: Paul Alan Newcombe. Termination date: 2016-03-07. |
2016-03-07 |
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Accounts. Change account reference date company current shortened. |
2016-03-07 |
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Address. New address: Westwood Way Westwood Business Park Coventry CV4 8LG. Change date: 2016-03-07. Old address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom. |
2016-03-07 |
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Incorporation. Capital: GBP 1 |
2016-01-22 |
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