|
Officers. Officer name: Andria Louise Gibb. Termination date: 2023-10-01. |
2023-10-01 |
View Report |
|
Officers. Officer name: Deepti Velury Bakhshi. |
2023-08-14 |
View Report |
|
Officers. Officer name: Kevan William Thorn. Appointment date: 2023-07-27. |
2023-08-04 |
View Report |
|
Officers. Officer name: Mrs Stephanie Anne Hanson. Appointment date: 2023-07-27. |
2023-08-03 |
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|
Officers. Appointment date: 2023-07-27. Officer name: Deepti Velury Bakhshi. |
2023-08-03 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2023-07-21 |
View Report |
|
Accounts. Legacy. |
2023-07-21 |
View Report |
|
Officers. Appointment date: 2023-06-30. Officer name: David James Neal. |
2023-07-18 |
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|
Officers. Termination date: 2023-06-30. Officer name: Gary Alfred Mcgaghey. |
2023-07-01 |
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|
Officers. Termination date: 2023-06-30. Officer name: Frank Aghoghovbia. |
2023-07-01 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-06-28 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-06-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-05-12 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2022-12-28 |
View Report |
|
Accounts. Legacy. |
2022-08-31 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-08-31 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-08-31 |
View Report |
|
Mortgage. Charge number: 010317860013. Charge creation date: 2022-05-18. |
2022-05-23 |
View Report |
|
Persons with significant control. Change to a person with significant control without name date. |
2022-05-13 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-05-12 |
View Report |
|
Persons with significant control. Psc name: Tag Worldwide Holdings Limited. Notification date: 2021-10-01. |
2022-05-12 |
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|
Persons with significant control. Psc name: Williams Lea Group Limited. Cessation date: 2021-10-01. |
2022-05-12 |
View Report |
|
Officers. Change date: 2019-07-02. Officer name: Mr Frank Aghovia. |
2022-05-12 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2021-12-10 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-12-10 |
View Report |
|
Accounts. Legacy. |
2021-10-14 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-10-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-07-13 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2021-03-15 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2021-03-15 |
View Report |
|
Accounts. Legacy. |
2021-01-10 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2021-01-10 |
View Report |
|
Address. Change date: 2020-10-30. Old address: 55 Wells Street London W1A 3AE England. New address: 1-5 Poland Street London W1F 8PR. |
2020-10-30 |
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|
Officers. Appointment date: 2020-06-30. Officer name: Mr Gary Alfred Mcgaghey. |
2020-06-30 |
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|
Officers. Termination date: 2020-06-30. Officer name: Mark David Smith. |
2020-06-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-30 |
View Report |
|
Officers. Appointment date: 2019-09-16. Officer name: Mr David Nicholas Kassler. |
2020-02-10 |
View Report |
|
Officers. Officer name: Mrs Andria Louise Gibb. Appointment date: 2020-01-13. |
2020-01-16 |
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|
Officers. Officer name: Benedict James Smith. Termination date: 2019-09-16. |
2019-12-12 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2019-10-25 |
View Report |
|
Accounts. Legacy. |
2019-10-25 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-10-17 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-10-17 |
View Report |
|
Persons with significant control. Notification date: 2016-04-06. Psc name: Williams Lea Group Limited. |
2019-10-14 |
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|
Resolution. Description: Resolutions. |
2019-09-30 |
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Officers. Officer name: Mr Mark David Smith. Change date: 2019-09-24. |
2019-09-27 |
View Report |
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Address. New address: 55 Wells Street London W1A 3AE. Old address: Shairaz Monkey Island Lane, Bray, Maidenhead, SL6 2EA, England. Change date: 2019-09-27. |
2019-09-27 |
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|
Officers. Officer name: Mr Mark David Smith. Appointment date: 2019-09-24. |
2019-09-27 |
View Report |
