Accounts. Accounts type audit exemption subsiduary. |
2023-09-28 |
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Accounts. Legacy. |
2023-09-28 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-09-28 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-09-28 |
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Confirmation statement. Statement with no updates. |
2023-08-15 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-09-23 |
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Accounts. Legacy. |
2022-09-23 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-09-23 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-09-23 |
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Confirmation statement. Statement with no updates. |
2022-08-24 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-10-01 |
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Accounts. Legacy. |
2021-10-01 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-10-01 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-10-01 |
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Confirmation statement. Statement with no updates. |
2021-08-24 |
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Address. Change date: 2021-05-24. New address: 135 Bishopsgate London EC2M 3AN. Old address: 135 Bishopsgate London EC2N 3AN England. |
2021-05-24 |
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Address. Old address: 135 Bishopsgate London EC2M 3TP England. New address: 135 Bishopsgate London EC2N 3AN. Change date: 2021-05-24. |
2021-05-24 |
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Accounts. Accounts type audit exemption subsiduary. |
2020-10-11 |
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Accounts. Legacy. |
2020-10-11 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-10-11 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-10-11 |
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Address. New address: 135 Bishopsgate London EC2M 3TP. Old address: 3 Grosvenor Gardens London SW1W 0BD. Change date: 2020-10-02. |
2020-10-02 |
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Persons with significant control. Psc name: Octagon Worldwide Limited. Change date: 2020-10-02. |
2020-10-02 |
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Officers. Officer name: Clifford Henry Bloxham. Change date: 2020-09-02. |
2020-09-03 |
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Confirmation statement. Statement with no updates. |
2020-08-24 |
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Officers. Change date: 2020-03-13. Officer name: Louise Bean. |
2020-03-13 |
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Officers. Appointment date: 2019-12-23. Officer name: Nancy Bingaman Morton. |
2019-12-23 |
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Officers. Termination date: 2019-09-27. Officer name: Jeff Sean Ehrenkranz. |
2019-12-04 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-09-18 |
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Accounts. Legacy. |
2019-09-18 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-09-18 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-09-18 |
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Confirmation statement. Statement with no updates. |
2019-08-28 |
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Accounts. Accounts type audit exemption subsiduary. |
2018-09-26 |
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Accounts. Legacy. |
2018-09-26 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2018-09-26 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2018-09-26 |
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Confirmation statement. Statement with no updates. |
2018-08-29 |
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Accounts. Accounts type audit exemption subsiduary. |
2017-09-26 |
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Accounts. Legacy. |
2017-09-26 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16. |
2017-09-26 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16. |
2017-09-26 |
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Confirmation statement. Statement with no updates. |
2017-08-31 |
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Accounts. Accounts type audit exemption subsiduary. |
2016-10-05 |
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Accounts. Legacy. |
2016-10-05 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/15. |
2016-10-05 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/15. |
2016-10-05 |
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Confirmation statement. Statement with updates. |
2016-08-24 |
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Officers. Officer name: Jeff Sean Ehrenkranz. Change date: 2015-06-30. |
2016-07-21 |
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Annual return. With made up date full list shareholders. |
2015-11-20 |
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