Confirmation statement. Statement with no updates. |
2023-10-02 |
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Accounts. Accounts type dormant. |
2023-09-21 |
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Officers. Officer name: Josie-Azzara Havita. Termination date: 2022-11-04. |
2022-11-04 |
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Officers. Termination date: 2022-11-04. Officer name: Josie-Azzara Havita. |
2022-11-04 |
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Officers. Appointment date: 2022-11-04. Officer name: Ms Elizabeth Ann Bisby. |
2022-11-04 |
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Accounts. Accounts type dormant. |
2022-10-10 |
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Accounts. Accounts amended with accounts type audit exemption subsiduary. |
2022-10-10 |
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Accounts. Legacy. |
2022-10-10 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 29/12/20. |
2022-10-10 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 29/12/20. |
2022-10-10 |
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Confirmation statement. Statement with no updates. |
2022-10-04 |
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Officers. Officer name: Simon James Callander. Termination date: 2022-07-01. |
2022-07-01 |
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Officers. Officer name: Simon James Callander. Termination date: 2022-07-01. |
2022-07-01 |
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Officers. Appointment date: 2022-06-21. Officer name: Ms Josie-Azzara Havita. |
2022-06-23 |
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Officers. Appointment date: 2022-06-21. Officer name: Ms Josie-Azzara Havita. |
2022-06-23 |
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Persons with significant control. Psc name: Willstan Racing Holdings Limited. Notification date: 2022-01-14. |
2022-02-04 |
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Persons with significant control. Withdrawal date: 2022-02-04. |
2022-02-04 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2021-10-26 |
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Confirmation statement. Statement. |
2021-09-30 |
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Officers. Termination date: 2021-07-26. Officer name: Michael James Ford. |
2021-07-26 |
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Officers. Appointment date: 2021-07-26. Officer name: Mr Philip Le-Grice. |
2021-07-26 |
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Accounts. Accounts type dormant. |
2021-05-17 |
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Accounts. Accounts type dormant. |
2021-01-06 |
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Capital. Capital statement capital company with date currency figure. |
2020-12-17 |
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Insolvency. Description: Solvency Statement dated 24/11/20. |
2020-12-17 |
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Resolution. Description: Resolutions. |
2020-12-17 |
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Confirmation statement. Statement with no updates. |
2020-09-22 |
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Officers. Appointment date: 2020-03-25. Officer name: Mr Simon James Callander. |
2020-03-27 |
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Officers. Officer name: Mr Simon James Callander. Appointment date: 2020-03-25. |
2020-03-26 |
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Officers. Termination date: 2020-03-25. Officer name: Balbir Kelly-Bisla. |
2020-03-25 |
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Officers. Officer name: Balbir Kelly-Bisla. Termination date: 2020-03-25. |
2020-03-25 |
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Accounts. Accounts type dormant. |
2019-10-07 |
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Confirmation statement. Statement with updates. |
2019-09-25 |
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Officers. Appointment date: 2019-05-24. Officer name: Mr Michael James Ford. |
2019-05-28 |
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Officers. Termination date: 2019-05-24. Officer name: Claire Margaret Pape. |
2019-05-28 |
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Address. Old address: Greenside House 50 Station Road Wood Green London N22 7TP. New address: 1 Bedford Avenue London WC1B 3AU. Change date: 2019-03-01. |
2019-03-01 |
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Officers. Officer name: Luke Amos Thomas. Termination date: 2018-12-19. |
2018-12-19 |
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Officers. Termination date: 2018-12-19. Officer name: Luke Amos Thomas. |
2018-12-19 |
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Officers. Appointment date: 2018-12-19. Officer name: Balbir Kelly-Bisla. |
2018-12-19 |
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Officers. Officer name: Balbir Kelly-Bisla. Appointment date: 2018-12-19. |
2018-12-19 |
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Accounts. Accounts type dormant. |
2018-10-07 |
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Confirmation statement. Statement with updates. |
2018-10-01 |
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Officers. Officer name: Luke Amos Thomas. Appointment date: 2018-09-17. |
2018-09-25 |
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Officers. Officer name: Thomas Stamper Fuller. Termination date: 2018-09-17. |
2018-09-17 |
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Officers. Officer name: Anthony David Steele. Termination date: 2018-07-31. |
2018-07-31 |
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Officers. Appointment date: 2018-07-31. Officer name: Mrs Claire Margaret Pape. |
2018-07-31 |
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Confirmation statement. Statement with updates. |
2017-11-14 |
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Accounts. Accounts type dormant. |
2017-10-09 |
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Confirmation statement. Statement with updates. |
2016-09-27 |
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Officers. Appointment date: 2016-09-07. Officer name: Mr Thomas Stamper Fuller. |
2016-09-09 |
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