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Capital. Capital statement capital company with date currency figure. |
2023-11-30 |
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Resolution. Description: Resolutions. |
2023-11-30 |
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Capital. Description: Statement by Directors. |
2023-11-23 |
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Insolvency. Description: Solvency Statement dated 08/11/23. |
2023-11-23 |
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Capital. Description: Statement by Directors. |
2023-11-23 |
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Insolvency. Description: Solvency Statement dated 08/11/23. |
2023-11-23 |
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Resolution. Description: Resolutions. |
2023-11-23 |
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Capital. Capital allotment shares. |
2023-11-22 |
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Capital. Capital allotment shares. |
2023-11-21 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-10-14 |
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Officers. Officer name: Mrs Melinda Marie Renshaw. Change date: 2023-09-28. |
2023-10-10 |
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Accounts. Legacy. |
2023-07-03 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-07-03 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-07-03 |
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Confirmation statement. Statement with no updates. |
2023-06-30 |
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Officers. Appointment date: 2023-03-01. Officer name: Mr Michael Cockcroft. |
2023-03-03 |
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Officers. Termination date: 2023-03-01. Officer name: Heather Carol Wood. |
2023-03-02 |
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Address. Old address: Broadwater Park Denham Buckinghamshire UB9 5HR. Change date: 2023-01-06. New address: 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS. |
2023-01-06 |
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Persons with significant control. Change date: 2023-01-01. Psc name: Six Continents Limited. |
2023-01-06 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-09-22 |
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Confirmation statement. Statement with no updates. |
2022-07-13 |
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Officers. Officer name: Mr Martin Bennett. Appointment date: 2022-06-29. |
2022-06-30 |
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Officers. Officer name: Fiona Littlebury-Cuttell. Termination date: 2022-06-29. |
2022-06-29 |
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Accounts. Legacy. |
2022-05-26 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-05-26 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-05-26 |
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Officers. Change date: 2021-11-12. Officer name: Mrs Melinda Marie Renshaw. |
2022-01-21 |
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Accounts. Accounts type full. |
2021-09-03 |
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Confirmation statement. Statement with updates. |
2021-07-08 |
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Resolution. Description: Resolutions. |
2021-05-18 |
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Capital. Capital allotment shares. |
2021-05-04 |
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Accounts. Accounts type full. |
2020-09-25 |
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Confirmation statement. Statement with updates. |
2020-07-13 |
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Officers. Officer name: Ms Melinda Marie Renshaw. Appointment date: 2020-02-24. |
2020-03-04 |
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Officers. Officer name: Mr Nicholas Jay Watson. Appointment date: 2019-12-31. |
2020-01-08 |
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Officers. Officer name: Colin Philip Garwood. Termination date: 2019-12-31. |
2020-01-08 |
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Officers. Officer name: George Turner. Termination date: 2019-10-01. |
2019-10-07 |
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Accounts. Accounts type full. |
2019-09-24 |
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Officers. Appointment date: 2019-07-31. Officer name: Heather Carol Wood. |
2019-08-12 |
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Officers. Termination date: 2019-07-31. Officer name: Michael Todd Glover. |
2019-08-12 |
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Confirmation statement. Statement with updates. |
2019-07-04 |
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Capital. Capital allotment shares. |
2018-09-18 |
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Resolution. Description: Resolutions. |
2018-09-17 |
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Accounts. Accounts type full. |
2018-07-12 |
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Confirmation statement. Statement with updates. |
2018-07-11 |
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Capital. Capital allotment shares. |
2018-07-05 |
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Officers. Termination date: 2017-12-31. Officer name: Nigel Peter Stocks. |
2018-01-09 |
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Resolution. Description: Resolutions. |
2017-11-14 |
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Accounts. Accounts type full. |
2017-08-14 |
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Confirmation statement. Statement with no updates. |
2017-07-10 |
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