Officers. Officer name: Mr Frankie Ray Whitehead. Change date: 2024-01-08. |
2024-01-24 |
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Accounts. Accounts type small. |
2023-10-05 |
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Officers. Termination date: 2023-03-29. Officer name: Christian Peter Matthews. |
2023-06-14 |
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Officers. Officer name: William Macmillan Oliver. Appointment date: 2023-03-29. |
2023-06-14 |
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Confirmation statement. Statement with no updates. |
2023-03-23 |
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Officers. Appointment date: 2022-09-21. Officer name: Charles Edwin Withers. |
2022-10-10 |
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Officers. Officer name: Philip Anthony Redding. Termination date: 2022-09-21. |
2022-10-10 |
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Accounts. Accounts type small. |
2022-10-04 |
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Confirmation statement. Statement with no updates. |
2022-04-06 |
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Officers. Officer name: Philip Anthony Redding. Appointment date: 2021-11-29. |
2021-12-07 |
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Officers. Officer name: Bjorn Dominic Hobart. Termination date: 2021-11-29. |
2021-12-07 |
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Accounts. Accounts type small. |
2021-10-05 |
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Confirmation statement. Statement with no updates. |
2021-05-06 |
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Officers. Officer name: Mr Frankie Ray Whitehead. Appointment date: 2021-01-04. |
2021-01-26 |
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Accounts. Accounts type small. |
2020-08-14 |
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Confirmation statement. Statement with no updates. |
2020-04-24 |
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Officers. Officer name: Mark Glenn Bridgman Shaw. Termination date: 2020-01-07. |
2020-02-13 |
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Officers. Change date: 2020-02-10. Officer name: Mr Bjorn Dominic Hobart. |
2020-02-10 |
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Officers. Officer name: Mr Colin Richard Godfrey. Change date: 2020-02-10. |
2020-02-10 |
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Officers. Officer name: Mr Henry Bell Franklin. Change date: 2020-02-10. |
2020-02-10 |
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Officers. Change date: 2020-02-10. Officer name: Mrs Petrina Marie Austin. |
2020-02-10 |
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Officers. Officer name: Mr James Angus Dunlop. Change date: 2020-02-10. |
2020-02-10 |
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Persons with significant control. Psc name: Db Symmetry Ltd. Change date: 2019-12-20. |
2020-01-02 |
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Accounts. Change account reference date company current shortened. |
2019-12-23 |
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Officers. Officer name: Richard William Bowen. Termination date: 2019-12-04. |
2019-12-23 |
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Officers. Officer name: Mr Christian Peter Matthews. Appointment date: 2019-12-04. |
2019-12-23 |
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Address. New address: Unit B, Grange Park Court Roman Way Northampton NN4 5EA. Change date: 2019-12-20. Old address: Grange Park Court Roman Way Northampton NN4 5EA England. |
2019-12-20 |
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Resolution. Description: Resolutions. |
2019-12-16 |
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Accounts. Accounts type small. |
2019-09-19 |
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Persons with significant control. Psc name: Db Symmetry Ltd. Change date: 2019-03-14. |
2019-04-29 |
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Confirmation statement. Statement with updates. |
2019-04-05 |
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Auditors. Auditors resignation company. |
2019-04-03 |
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Address. New address: Seebeck House Seebeck Place Knowlhill Milton Keynes MK5 8FR. |
2019-03-26 |
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Address. New address: Seebeck House Seebeck Place Knowlhill Milton Keynes MK5 8FR. |
2019-03-25 |
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Officers. Termination date: 2019-02-19. Officer name: Dv4 Administration 1 Uk Limited. |
2019-03-20 |
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Officers. Appointment date: 2019-02-19. Officer name: Mrs Petrina Marie Austin. |
2019-03-19 |
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Officers. Appointment date: 2019-02-19. Officer name: Mark Glenn Bridgman Shaw. |
2019-03-19 |
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Officers. Appointment date: 2019-02-19. Officer name: Mr James Angus Dunlop. |
2019-03-19 |
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Officers. Appointment date: 2019-02-19. Officer name: Henry Bell Franklin. |
2019-03-19 |
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Officers. Appointment date: 2019-02-19. Officer name: Bjorn Dominic Hobart. |
2019-03-19 |
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Officers. Officer name: Mr Colin Richard Godfrey. Appointment date: 2019-02-19. |
2019-03-19 |
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Officers. Termination date: 2019-02-19. Officer name: Andrew Mark Dickman. |
2019-03-18 |
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Officers. Officer name: Christian Peter Matthews. Termination date: 2019-02-19. |
2019-03-18 |
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Officers. Termination date: 2019-02-19. Officer name: Henry Brian Chapman. |
2019-03-18 |
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Address. New address: Grange Park Court Roman Way Northampton NN4 5EA. Old address: 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom. Change date: 2019-03-14. |
2019-03-14 |
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Accounts. Change account reference date company previous shortened. |
2019-03-14 |
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Accounts. Accounts type small. |
2018-12-28 |
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Confirmation statement. Statement with updates. |
2018-04-16 |
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Incorporation. Capital: GBP 1 |
2017-03-23 |
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