Accounts. Accounts type audit exemption subsiduary. |
2024-01-03 |
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Accounts. Legacy. |
2024-01-03 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 01/04/23. |
2024-01-03 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 01/04/23. |
2024-01-03 |
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Confirmation statement. Statement with no updates. |
2023-07-03 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-12-19 |
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Accounts. Legacy. |
2022-12-19 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 26/03/22. |
2022-12-19 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 26/03/22. |
2022-12-19 |
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Confirmation statement. Statement with no updates. |
2022-06-29 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-12-14 |
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Accounts. Legacy. |
2021-12-14 |
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Officers. Officer name: Mr Neil Reynolds Smith. Appointment date: 2021-11-30. |
2021-12-06 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 27/03/21. |
2021-10-25 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 27/03/21. |
2021-10-25 |
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Officers. Termination date: 2021-09-30. Officer name: Adam Thomas Councell. |
2021-10-04 |
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Confirmation statement. Statement with no updates. |
2021-07-05 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-03-15 |
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Accounts. Legacy. |
2021-03-15 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 28/03/20. |
2021-03-15 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 28/03/20. |
2021-03-15 |
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Officers. Appointment date: 2021-01-01. Officer name: Rachel Louise Spencer. |
2021-01-04 |
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Officers. Officer name: Severine Pascale Bequin. Termination date: 2021-01-01. |
2021-01-04 |
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Officers. Change date: 2020-05-21. Officer name: Ms Severine Pascale Bequin. |
2020-09-01 |
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Confirmation statement. Statement with no updates. |
2020-07-10 |
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Address. New address: Pier House 86-93 Strand on the Green London W4 3NN. Old address: Griffin Brewery Chiswick Lane South Chiswick London W4 2QB. Change date: 2020-05-21. |
2020-05-21 |
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Officers. Officer name: Richard Hamilton Fleetwood Fuller. Termination date: 2020-01-31. |
2020-02-03 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-12-13 |
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Accounts. Legacy. |
2019-12-13 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/03/19. |
2019-12-13 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/03/19. |
2019-12-13 |
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Officers. Termination date: 2019-09-05. Officer name: Jonathon David Swaine. |
2019-09-06 |
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Officers. Officer name: Mr Adam Thomas Councell. Appointment date: 2019-08-27. |
2019-08-30 |
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Confirmation statement. Statement with no updates. |
2019-07-08 |
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Officers. Appointment date: 2019-06-01. Officer name: Mr Frederick James Mortimer Turner. |
2019-07-03 |
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Officers. Termination date: 2019-04-30. Officer name: Simon Ray Dodd. |
2019-05-02 |
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Accounts. Accounts type audit exemption subsiduary. |
2018-11-30 |
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Officers. Termination date: 2018-11-16. Officer name: James Charles Robert Douglas. |
2018-11-16 |
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Accounts. Legacy. |
2018-11-09 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/18. |
2018-11-09 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/18. |
2018-11-09 |
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Confirmation statement. Statement with no updates. |
2018-07-06 |
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Officers. Change date: 2018-04-19. Officer name: Mrs Severine Pascale Garnham. |
2018-04-30 |
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Accounts. Accounts type audit exemption subsiduary. |
2017-11-20 |
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Accounts. Legacy. |
2017-11-20 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 01/04/17. |
2017-11-10 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 01/04/17. |
2017-11-10 |
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Confirmation statement. Statement with no updates. |
2017-07-12 |
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Persons with significant control. Psc name: Fuller, Smith & Turner P.L.C.. Notification date: 2016-04-06. |
2017-07-12 |
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Accounts. Accounts type audit exemption subsiduary. |
2017-01-03 |
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