|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/23. |
2023-08-16 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/23. |
2023-08-16 |
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|
Officers. Termination date: 2023-08-07. Officer name: Stephen David Wilson. |
2023-08-08 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2022-12-05 |
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|
Accounts. Legacy. |
2022-12-05 |
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|
Confirmation statement. Statement with no updates. |
2022-11-30 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/22. |
2022-08-26 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/22. |
2022-08-26 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2022-02-17 |
View Report |
|
Accounts. Legacy. |
2022-02-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-11-30 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/21. |
2021-09-01 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/21. |
2021-09-01 |
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|
Accounts. Accounts type dormant. |
2021-02-04 |
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|
Confirmation statement. Statement with no updates. |
2020-11-30 |
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|
Officers. Termination date: 2020-01-29. Officer name: Cara Crichton. |
2020-01-29 |
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|
Officers. Appointment date: 2020-01-29. Officer name: Mrs Alison Jane Henriksen. |
2020-01-29 |
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|
Officers. Appointment date: 2020-01-29. Officer name: Vaughn Walton. |
2020-01-29 |
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|
Accounts. Accounts type dormant. |
2020-01-03 |
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|
Confirmation statement. Statement with no updates. |
2019-12-12 |
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|
Officers. Officer name: Karim Bitar. Termination date: 2019-09-13. |
2019-10-01 |
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|
Accounts. Accounts type dormant. |
2018-12-07 |
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|
Confirmation statement. Statement with no updates. |
2018-12-06 |
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|
Accounts. Accounts type dormant. |
2018-02-20 |
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|
Confirmation statement. Statement with no updates. |
2017-12-05 |
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|
Officers. Change date: 2017-03-15. Officer name: Mr Denis Noonan. |
2017-07-10 |
View Report |
|
Accounts. Accounts type dormant. |
2017-03-14 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-12-13 |
View Report |
|
Accounts. Accounts type dormant. |
2016-03-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-12-21 |
View Report |
|
Officers. Officer name: Mr Denis Noonan. Change date: 2015-08-10. |
2015-09-04 |
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|
Officers. Change date: 2015-06-29. Officer name: Mr Stephen David Wilson. |
2015-06-30 |
View Report |
|
Address. Change date: 2015-06-29. New address: Matrix House Basing View Basingstoke Hampshire RG21 4DZ. Old address: Belvedere House, Basing View Basingstoke Hampshire RG21 4HG. |
2015-06-29 |
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|
Accounts. Accounts type dormant. |
2015-03-18 |
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|
Annual return. With made up date full list shareholders. |
2014-12-02 |
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|
Accounts. Accounts type dormant. |
2014-03-10 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-12-13 |
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|
Officers. Officer name: Cara Crichton. |
2013-04-25 |
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|
Officers. Officer name: Ian Farrelly. |
2013-04-25 |
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|
Officers. Officer name: Mr Stephen David Wilson. |
2013-03-14 |
View Report |
|
Officers. Officer name: John Worby. |
2013-03-14 |
View Report |
|
Accounts. Accounts type dormant. |
2013-03-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-01-04 |
View Report |
|
Accounts. Accounts type dormant. |
2012-03-12 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-12-22 |
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|
Officers. Officer name: Mr Karim Bitar. |
2011-10-10 |
View Report |
|
Officers. Officer name: Richard Wood. |
2011-10-10 |
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|
Accounts. Accounts type full. |
2011-04-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2010-12-22 |
View Report |
|
Officers. Officer name: Mr John Worby. |
2010-08-18 |
View Report |
