Accounts. Accounts type audit exemption subsiduary. |
2023-11-16 |
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Accounts. Legacy. |
2023-11-16 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-31 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-31 |
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Accounts. Legacy. |
2023-10-07 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-07 |
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Officers. Appointment date: 2023-05-15. Officer name: Mr Steven Leven. |
2023-05-26 |
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Officers. Officer name: Adam Michael Mcdonald. Termination date: 2023-05-15. |
2023-05-26 |
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Confirmation statement. Statement with no updates. |
2023-03-16 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-09-27 |
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Accounts. Legacy. |
2022-09-27 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-09-27 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-09-27 |
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Address. New address: 1 Hercules Way Leavesden Watford WD25 7GS. Old address: Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW. Change date: 2022-09-05. |
2022-09-05 |
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Confirmation statement. Statement with no updates. |
2022-03-25 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-10-18 |
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Accounts. Legacy. |
2021-10-18 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-10-18 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-10-18 |
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Confirmation statement. Statement with no updates. |
2021-03-15 |
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Accounts. Accounts type full. |
2020-10-08 |
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Confirmation statement. Statement with no updates. |
2020-03-09 |
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Accounts. Accounts type full. |
2019-10-05 |
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Confirmation statement. Statement with no updates. |
2019-03-06 |
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Accounts. Accounts type full. |
2018-10-31 |
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Officers. Termination date: 2018-03-30. Officer name: Russell Hallmark. |
2018-07-19 |
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Officers. Officer name: Adam Michael Mcdonald. Appointment date: 2018-03-06. |
2018-03-12 |
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Confirmation statement. Statement with no updates. |
2018-03-05 |
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Accounts. Accounts type full. |
2017-11-24 |
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Confirmation statement. Statement with updates. |
2017-03-02 |
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Officers. Officer name: Martin George Neeson. Termination date: 2016-11-07. |
2016-11-28 |
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Officers. Appointment date: 2016-11-07. Officer name: Russell Hallmark. |
2016-11-28 |
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Accounts. Accounts type full. |
2016-07-06 |
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Annual return. With made up date full list shareholders. |
2016-03-09 |
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Accounts. Accounts type full. |
2015-09-21 |
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Annual return. With made up date full list shareholders. |
2015-03-25 |
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Capital. Capital allotment shares. |
2014-12-15 |
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Accounts. Accounts type full. |
2014-10-20 |
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Officers. Officer name: Victor Cooke. |
2014-07-03 |
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Annual return. With made up date full list shareholders. |
2014-03-19 |
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Accounts. Accounts type full. |
2013-09-09 |
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Officers. Officer name: Owen Wood. |
2013-04-26 |
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Officers. Officer name: Craig Sparrow. |
2013-04-26 |
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Annual return. With made up date full list shareholders. |
2013-03-19 |
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Officers. Officer name: Nicholas Winter. |
2012-10-11 |
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Officers. Officer name: Mr Martin George Neeson. |
2012-10-11 |
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Accounts. Accounts type full. |
2012-09-10 |
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Annual return. With made up date full list shareholders. |
2012-03-14 |
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Accounts. Accounts type full. |
2011-09-07 |
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Annual return. With made up date full list shareholders. |
2011-03-17 |
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