Officers. Officer name: Giles Robert Nasmyth Cooper. Termination date: 2023-11-30. |
2024-01-16 |
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Accounts. Accounts type dormant. |
2023-08-30 |
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Confirmation statement. Statement with no updates. |
2023-08-17 |
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Officers. Officer name: Mr Simon Myciunka. Appointment date: 2023-06-30. |
2023-07-31 |
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Officers. Termination date: 2023-06-30. Officer name: Deidre Ann Ford. |
2023-07-25 |
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Officers. Officer name: Mrs Deidre Ann Ford. Appointment date: 2022-12-13. |
2022-12-19 |
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Officers. Officer name: Paul Anthony Keenan. Termination date: 2022-12-13. |
2022-12-19 |
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Officers. Officer name: Mr Richard Jackson. Appointment date: 2022-12-13. |
2022-12-19 |
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Officers. Termination date: 2022-12-13. Officer name: Sarah Jane Vickery. |
2022-12-19 |
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Accounts. Accounts type dormant. |
2022-10-01 |
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Officers. Officer name: Mr Chris Duncan. Appointment date: 2022-08-17. |
2022-08-17 |
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Confirmation statement. Statement with no updates. |
2022-08-02 |
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Officers. Termination date: 2022-03-31. Officer name: Robert James Munro-Hall. |
2022-04-04 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-09-02 |
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Accounts. Legacy. |
2021-09-02 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-09-02 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-09-02 |
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Confirmation statement. Statement with no updates. |
2021-08-10 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-01-06 |
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Accounts. Legacy. |
2021-01-06 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2021-01-06 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2021-01-06 |
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Confirmation statement. Statement with updates. |
2020-08-03 |
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Officers. Officer name: Mr Robert James Munro-Hall. Appointment date: 2020-02-26. |
2020-02-28 |
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Officers. Officer name: Mrs Lisa Hayden. Appointment date: 2020-02-26. |
2020-02-28 |
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Capital. Capital allotment shares. |
2019-12-10 |
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Capital. Capital statement capital company with date currency figure. |
2019-12-03 |
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Insolvency. Description: Solvency Statement dated 21/11/19. |
2019-12-03 |
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Capital. Description: Statement by Directors. |
2019-12-03 |
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Resolution. Description: Resolutions. |
2019-12-03 |
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Accounts. Accounts type dormant. |
2019-08-16 |
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Confirmation statement. Statement with no updates. |
2019-08-05 |
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Officers. Officer name: Mrs Sarah Jane Vickery. Change date: 2018-09-25. |
2018-09-26 |
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Officers. Change date: 2018-09-25. Officer name: Mr Paul Anthony Keenan. |
2018-09-26 |
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Officers. Change date: 2018-09-25. Officer name: Giles Robert Nasmyth Cooper. |
2018-09-26 |
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Accounts. Accounts type dormant. |
2018-09-20 |
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Confirmation statement. Statement with no updates. |
2018-08-02 |
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Accounts. Accounts type dormant. |
2017-09-30 |
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Confirmation statement. Statement with updates. |
2017-08-02 |
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Officers. Termination date: 2017-05-19. Officer name: Gary Max Beddard. |
2017-06-01 |
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Officers. Officer name: Gary Max Beddard. Change date: 2016-09-30. |
2016-09-30 |
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Officers. Change date: 2016-09-30. Officer name: Mrs Sarah Jane Vickery. |
2016-09-30 |
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Accounts. Accounts type dormant. |
2016-09-08 |
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Confirmation statement. Statement with updates. |
2016-09-02 |
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Officers. Officer name: Mrs Sarah Jane Vickery. Change date: 2016-07-14. |
2016-07-14 |
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Officers. Termination date: 2016-05-11. Officer name: David Paul Goodchild. |
2016-05-13 |
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Address. Change date: 2016-03-01. Old address: 1 Lincoln Court Lincoln Road Peterborough PE1 2RF. New address: Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA. |
2016-03-01 |
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Accounts. Accounts type dormant. |
2015-08-13 |
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Annual return. With made up date full list shareholders. |
2015-08-03 |
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Resolution. Description: Resolutions. |
2014-10-21 |
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