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Confirmation statement. Statement with no updates. |
2024-01-25 |
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Officers. Officer name: Mr John Graham Marsh. Appointment date: 2023-12-21. |
2023-12-21 |
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Officers. Termination date: 2023-12-20. Officer name: Nicola Ruth Hindle. |
2023-12-20 |
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Accounts. Accounts type small. |
2023-08-24 |
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Officers. Officer name: Mr Richard Mark Brett. Appointment date: 2023-07-28. |
2023-07-28 |
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Officers. Officer name: Darryl John Corney. Termination date: 2023-07-28. |
2023-07-28 |
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Officers. Officer name: James Broumpton Crooks. Termination date: 2023-02-15. |
2023-02-15 |
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Confirmation statement. Statement with no updates. |
2023-01-25 |
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|
Accounts. Accounts type small. |
2022-10-07 |
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|
Confirmation statement. Statement with updates. |
2022-01-25 |
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|
Accounts. Accounts type small. |
2022-01-10 |
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|
Accounts. Accounts type small. |
2021-06-12 |
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Mortgage. Charge number: 111722940001. |
2021-05-28 |
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Officers. Termination date: 2021-05-11. Officer name: Colin Vialoux Calder. |
2021-05-13 |
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Persons with significant control. Change date: 2021-04-21. Psc name: Buuk Infrastructure No 2 Ltd. |
2021-05-06 |
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Persons with significant control. Psc name: Passivsystems Limited. Cessation date: 2021-04-21. |
2021-05-04 |
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|
Persons with significant control. Notification date: 2021-04-21. Psc name: Buuk Infrastructure No 2 Ltd. |
2021-05-04 |
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|
Officers. Officer name: Ms Nicola Ruth Hindle. Appointment date: 2021-04-23. |
2021-04-26 |
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Officers. Officer name: Mr Christopher Paul Mumford. Appointment date: 2021-04-23. |
2021-04-26 |
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Address. Old address: First Floor, Benyon House Newbury Business Park London Road, Newbury Berkshire England RG14 2PZ England. New address: Synergy House Windmill Avenue Woolpit Bury St. Edmunds Suffolk IP30 9UP. Change date: 2021-04-26. |
2021-04-26 |
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|
Officers. Appointment date: 2021-04-23. Officer name: Mr Darryl John Corney. |
2021-04-26 |
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Officers. Termination date: 2021-04-23. Officer name: James Broumpton Crooks. |
2021-04-26 |
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|
Officers. Officer name: Mr Clive Eric Linsdell. Appointment date: 2021-04-23. |
2021-04-26 |
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Confirmation statement. Statement with no updates. |
2021-02-09 |
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|
Confirmation statement. Statement with no updates. |
2020-01-28 |
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|
Accounts. Accounts type small. |
2019-10-05 |
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Confirmation statement. Statement with no updates. |
2019-01-30 |
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Mortgage. Charge creation date: 2018-06-05. Charge number: 111722940001. |
2018-06-06 |
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Accounts. Change account reference date company current shortened. |
2018-02-16 |
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Incorporation. Capital: GBP 2 |
2018-01-26 |
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