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Mortgage. Charge number: 115775210002. Charge creation date: 2024-02-06. |
2024-02-13 |
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Officers. Appointment date: 2024-01-29. Officer name: Mrs Emma Willis. |
2024-01-30 |
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Officers. Officer name: Mr David Hughes. Appointment date: 2024-01-29. |
2024-01-30 |
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Officers. Officer name: Rasiah Ramakrishna Sriranjan. Termination date: 2023-12-31. |
2024-01-25 |
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Confirmation statement. Statement with no updates. |
2023-10-06 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2023-10-06 |
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Accounts. Accounts type full. |
2023-08-07 |
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Officers. Officer name: Andrew William Myers. Termination date: 2023-06-30. |
2023-07-12 |
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Address. Old address: Waterfront Waterside Park Kingsbury Crescent Staines TW18 3BA United Kingdom. New address: Waterfront, Lotus Park, the Causeway, Staines-upon-Thames TW18 3AG. Change date: 2023-01-23. |
2023-01-23 |
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Officers. Termination date: 2023-01-10. Officer name: Martje Boudien Moerman. |
2023-01-10 |
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Accounts. Accounts type full. |
2022-11-01 |
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Confirmation statement. Statement with no updates. |
2022-09-26 |
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Persons with significant control. Psc name: Suse Group Uk Limited. Notification date: 2020-08-26. |
2022-08-22 |
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Persons with significant control. Withdrawal date: 2022-08-22. |
2022-08-22 |
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Officers. Officer name: Mr Andrew John Mcdonald. Change date: 2021-08-09. |
2022-08-19 |
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Officers. Change date: 2022-08-11. Officer name: Rasiah Ramakrishna Sriranjan. |
2022-08-11 |
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Officers. Change date: 2022-08-11. Officer name: Mr Andrew William Myers. |
2022-08-11 |
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Officers. Change date: 2022-08-11. Officer name: Martje Boudien Moerman. |
2022-08-11 |
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Officers. Officer name: Rasiah Ramakrishna Sriranjan. |
2022-07-26 |
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Accounts. Accounts type full. |
2022-02-23 |
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Officers. Appointment date: 2022-02-01. Officer name: Rasiah Ramakrishna Sriranjan. |
2022-02-23 |
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Officers. Officer name: Martje Boudien Moerman. Appointment date: 2022-02-01. |
2022-02-17 |
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Officers. Termination date: 2021-08-09. Officer name: Stephen John Gilliver. |
2021-12-07 |
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Officers. Officer name: Andrew John Mcdonald. Appointment date: 2021-08-09. |
2021-11-11 |
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Officers. Officer name: Robert Fleming. Termination date: 2021-08-09. |
2021-11-11 |
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Address. Change date: 2021-11-11. New address: Waterfront Waterside Park Kingsbury Crescent Staines TW18 3BA. Old address: 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom. |
2021-11-11 |
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Confirmation statement. Statement with no updates. |
2021-09-22 |
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Capital. Second filing capital allotment shares. |
2021-02-27 |
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Accounts. Accounts type full. |
2021-02-04 |
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Confirmation statement. Statement with no updates. |
2020-11-27 |
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Officers. Appointment date: 2020-10-08. Officer name: Mr Andrew William Myers. |
2020-11-05 |
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Officers. Officer name: Maria Enrica Angelone. Termination date: 2020-08-05. |
2020-11-05 |
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Address. Old address: Cornwall Court 19 Cornwall Street Birmingham B3 2DT United Kingdom. New address: 1 Chamberlain Square Cs Birmingham B3 3AX. Change date: 2020-02-21. |
2020-02-21 |
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Persons with significant control. Notification of a person with significant control statement. |
2019-10-04 |
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Persons with significant control. Cessation date: 2019-03-15. Psc name: Micro Focus International Plc. |
2019-10-02 |
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Confirmation statement. Statement. |
2019-10-02 |
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Incorporation. Memorandum articles. |
2019-08-14 |
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Resolution. Description: Resolutions. |
2019-07-31 |
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Officers. Appointment date: 2019-07-01. Officer name: Maria Enrica Angelone. |
2019-07-29 |
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Mortgage. Charge number: 115775210001. Charge creation date: 2019-07-11. |
2019-07-12 |
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Capital. Capital allotment shares. |
2019-02-20 |
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Accounts. Change account reference date company current extended. |
2019-01-21 |
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Incorporation. Capital: GBP 1 |
2018-09-19 |
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