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01 Mar 2024
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01 Mar 2024
Termination of appointment of Paul David Davies as a director on 1 November 2023
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04 Oct 2023
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04 Oct 2023
Confirmation statement made on 27 September 2023 with no updates
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02 Jun 2023
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02 Jun 2023
Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to 1 Mill Street Leamington Spa Warwickshire CV31 1ES on 2 June 2023
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28 Sep 2022
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28 Sep 2022
Director's details changed for Herr Bernhard Wilhelm Johannes Sonnentag on 26 September 2022
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27 Sep 2022
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27 Sep 2022
Confirmation statement made on 27 September 2022 with updates
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26 Sep 2022
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26 Sep 2022
Cessation of Paul David Davies as a person with significant control on 26 September 2022
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26 Sep 2022
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26 Sep 2022
Appointment of Mr Shaun Michael O'brien as a director on 26 September 2022
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01 Nov 2021
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01 Nov 2021
Confirmation statement made on 22 October 2021 with no updates
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27 Oct 2020
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27 Oct 2020
Confirmation statement made on 22 October 2020 with no updates
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01 Feb 2020
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01 Feb 2020
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Albany House Claremont Lane Esher Surrey KT10 9FQ on 1 February 2020
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22 Oct 2019
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22 Oct 2019
Confirmation statement made on 22 October 2019 with no updates
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23 Oct 2018
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23 Oct 2018
Confirmation statement made on 22 October 2018 with no updates
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23 Oct 2018
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23 Oct 2018
Director's details changed for Mr Paul David Davies on 27 September 2018
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23 Oct 2018
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23 Oct 2018
Change of details for Mr Paul David Davies as a person with significant control on 27 September 2018
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22 Jan 2018
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22 Jan 2018
Director's details changed for Mr Paul David Davies on 16 November 2016
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23 Oct 2017
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23 Oct 2017
Confirmation statement made on 22 October 2017 with no updates
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01 Dec 2016
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01 Dec 2016
Confirmation statement made on 22 October 2016 with updates
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