Accounts. Accounts type small. |
2023-10-05 |
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Confirmation statement. Statement with no updates. |
2023-09-26 |
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Officers. Officer name: Henry Brian Chapman. Termination date: 2023-03-29. |
2023-06-14 |
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Officers. Appointment date: 2023-03-29. Officer name: William Macmillan Oliver. |
2023-06-14 |
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Confirmation statement. Statement with no updates. |
2022-10-12 |
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Officers. Officer name: Charles Edwin Withers. Appointment date: 2022-09-21. |
2022-10-10 |
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Officers. Termination date: 2022-09-21. Officer name: Philip Anthony Redding. |
2022-10-10 |
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Accounts. Accounts type small. |
2022-10-04 |
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Officers. Appointment date: 2021-11-29. Officer name: Philip Anthony Redding. |
2021-12-07 |
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Officers. Termination date: 2021-11-29. Officer name: Bjorn Dominic Hobart. |
2021-12-07 |
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Accounts. Accounts type small. |
2021-10-05 |
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Confirmation statement. Statement with no updates. |
2021-09-28 |
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Officers. Appointment date: 2021-01-04. Officer name: Mr Frankie Ray Whitehead. |
2021-01-26 |
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Confirmation statement. Statement with no updates. |
2020-10-19 |
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Accounts. Accounts type small. |
2020-08-14 |
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Officers. Termination date: 2020-01-07. Officer name: Mark Glenn Bridgman Shaw. |
2020-02-13 |
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Officers. Change date: 2020-02-10. Officer name: Mr Colin Richard Godfrey. |
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. Officer name: Mr Bjorn Dominic Hobart. Change date: 2020-02-10. |
2020-02-10 |
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Officers. Change date: 2020-02-10. Officer name: Mr James Angus Dunlop. |
2020-02-10 |
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Officers. Officer name: Mrs Petrina Marie Austin. 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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Officers. Appointment date: 2019-12-04. Officer name: Mr Henry Brian Chapman. |
2019-12-24 |
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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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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. |
2019-12-17 |
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Confirmation statement. Statement with updates. |
2019-10-02 |
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Accounts. Accounts type small. |
2019-09-06 |
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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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Address. New address: Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR. |
2019-03-26 |
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Address. New address: Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR. |
2019-03-26 |
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Officers. Officer name: Dv4 Administration 1 Uk Limited. Termination date: 2019-02-19. |
2019-03-20 |
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Officers. Officer name: Mrs Petrina Marie Austin. Appointment date: 2019-02-19. |
2019-03-19 |
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Officers. Officer name: Mark Glenn Bridgman Shaw. Appointment date: 2019-02-19. |
2019-03-19 |
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Officers. Officer name: Mr James Angus Dunlop. Appointment date: 2019-02-19. |
2019-03-19 |
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Officers. Officer name: Henry Bell Franklin. Appointment date: 2019-02-19. |
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. Officer name: Henry Brian Chapman. Termination date: 2019-02-19. |
2019-03-18 |
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Accounts. Change account reference date company previous shortened. |
2019-03-14 |
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Address. Old address: 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom. Change date: 2019-03-14. New address: Grange Park Court Roman Way Northampton NN4 5EA. |
2019-03-14 |
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Accounts. Change account reference date company current shortened. |
2018-10-09 |
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Incorporation. Capital: GBP 1 |
2018-09-26 |
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