|
Accounts. Accounts type full. |
2023-08-07 |
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|
Confirmation statement. Statement with updates. |
2023-07-06 |
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|
Officers. Appointment date: 2023-05-17. Officer name: Miss Rebecca Louise Wyatt. |
2023-05-17 |
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|
Officers. Termination date: 2023-04-28. Officer name: Darren Wayne Sheppard. |
2023-05-05 |
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|
Capital. Capital allotment shares. |
2022-12-29 |
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|
Officers. Officer name: Darren Wayne Sheppard. |
2022-08-03 |
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|
Confirmation statement. Statement with updates. |
2022-07-12 |
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|
Accounts. Accounts type full. |
2022-07-07 |
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|
Capital. Capital allotment shares. |
2021-12-15 |
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|
Accounts. Accounts type full. |
2021-09-17 |
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|
Confirmation statement. Statement with no updates. |
2021-07-08 |
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|
Accounts. Accounts type full. |
2020-08-24 |
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|
Confirmation statement. Statement with updates. |
2020-07-07 |
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|
Persons with significant control. Change date: 2019-12-23. Psc name: Prudential Public Limited Company. |
2019-12-27 |
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|
Persons with significant control. Change date: 2019-12-23. Psc name: Prudential Public Limited Company. |
2019-12-23 |
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|
Officers. Officer name: David Charles Martin. Termination date: 2019-11-28. |
2019-11-28 |
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|
Officers. Appointment date: 2019-11-28. Officer name: Darren Wayne Sheppard. |
2019-11-28 |
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|
Capital. Capital allotment shares. |
2019-09-30 |
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|
Confirmation statement. Statement with no updates. |
2019-06-27 |
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|
Accounts. Accounts type full. |
2019-05-30 |
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|
Officers. Officer name: Kieran Joseph Devlin. Change date: 2019-04-12. |
2019-04-25 |
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|
Officers. Officer name: Mr David Charles Martin. Change date: 2019-04-12. |
2019-04-24 |
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|
Officers. Officer name: Prudential Group Secretarial Services Limited. Change date: 2019-04-12. |
2019-04-18 |
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|
Address. Change date: 2019-04-12. Old address: Laurence Pountney Hill London EC4R 0HH. New address: 1 Angel Court London EC2R 7AG. |
2019-04-12 |
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|
Confirmation statement. Statement with no updates. |
2018-06-26 |
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|
Accounts. Accounts type full. |
2018-05-30 |
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|
Officers. Termination date: 2018-03-22. Officer name: Katherine Louise Jones. |
2018-04-10 |
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|
Officers. Officer name: Ms Katherine Louise Jones. Appointment date: 2018-03-22. |
2018-04-03 |
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|
Accounts. Accounts type full. |
2017-07-21 |
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|
Confirmation statement. Statement with updates. |
2017-07-18 |
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|
Persons with significant control. Notification date: 2016-04-06. Psc name: Prudential Public Limited Company. |
2017-06-26 |
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|
Officers. Termination date: 2016-11-18. Officer name: Mark Geoffrey Morbey. |
2016-11-30 |
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|
Officers. Officer name: Kieran Joseph Devlin. Appointment date: 2016-11-18. |
2016-11-30 |
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|
Accounts. Accounts type full. |
2016-10-09 |
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|
Annual return. With made up date full list shareholders. |
2016-06-27 |
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|
Accounts. Accounts type full. |
2015-10-12 |
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|
Annual return. With made up date full list shareholders. |
2015-07-10 |
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|
Capital. Capital name of class of shares. |
2015-01-06 |
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|
Change of constitution. Statement of companys objects. |
2015-01-06 |
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|
Change of constitution. Notice removal restriction on company articles. |
2015-01-06 |
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|
Resolution. Description: Resolutions. |
2015-01-06 |
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|
Miscellaneous. Description: Sect 519. |
2014-12-04 |
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|
Accounts. Accounts type full. |
2014-07-25 |
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|
Annual return. With made up date full list shareholders. |
2014-07-03 |
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|
Accounts. Accounts type full. |
2013-09-20 |
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|
Annual return. With made up date full list shareholders. |
2013-07-16 |
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|
Capital. Capital statement capital company with date currency figure. |
2013-07-09 |
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|
Capital. Description: Statement by directors. |
2013-07-09 |
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|
Insolvency. Description: Solvency statement dated 01/07/13. |
2013-07-09 |
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|
Resolution. Description: Resolutions. |
2013-07-09 |
View Report |
