Accounts. Accounts type dormant. |
2024-04-07 |
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Confirmation statement. Statement with no updates. |
2023-10-17 |
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Accounts. Accounts type dormant. |
2023-03-31 |
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Confirmation statement. Statement with no updates. |
2022-10-11 |
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Confirmation statement. Statement with no updates. |
2022-10-11 |
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Accounts. Accounts type dormant. |
2022-02-17 |
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Officers. Termination date: 2021-05-13. Officer name: Dentons Secretaries Limited. |
2022-02-15 |
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Confirmation statement. Statement with no updates. |
2021-10-08 |
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Address. Change date: 2021-05-12. Old address: One Fleet Place London EC4M 7WS United Kingdom. New address: 112 Hawley Lane Farnborough Hampshire GU14 8JE. |
2021-05-12 |
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Accounts. Accounts type dormant. |
2021-04-08 |
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Confirmation statement. Statement with no updates. |
2020-10-08 |
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Accounts. Accounts type dormant. |
2020-04-08 |
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Confirmation statement. Statement with no updates. |
2019-10-08 |
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Accounts. Legacy. |
2019-04-25 |
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Accounts. Accounts type dormant. |
2019-04-25 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/07/18. |
2019-04-25 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/07/18. |
2019-04-25 |
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Confirmation statement. Statement with no updates. |
2018-10-08 |
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Accounts. Accounts type dormant. |
2017-12-27 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/07/17. |
2017-12-18 |
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Address. New address: One Fleet Place London EC4M 7WS. Old address: One London Wall London EC2Y 5AB. Change date: 2017-11-10. |
2017-11-10 |
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Officers. Officer name: Maclay Murray & Spens Llp. Termination date: 2017-10-27. |
2017-11-10 |
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Officers. Appointment date: 2017-10-27. Officer name: Dentons Secretaries Limited. |
2017-11-10 |
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Confirmation statement. Statement with no updates. |
2017-10-11 |
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Accounts. Legacy. |
2017-01-09 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/07/16. |
2017-01-09 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/07/16. |
2017-01-09 |
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Officers. Officer name: Mr Raymond Alan Davies. Change date: 2017-01-04. |
2017-01-05 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/07/16. |
2016-12-23 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/07/16. |
2016-12-23 |
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Accounts. Accounts type dormant. |
2016-12-13 |
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Confirmation statement. Statement with updates. |
2016-10-19 |
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Accounts. Accounts type dormant. |
2015-12-18 |
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Accounts. Legacy. |
2015-12-18 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/07/15. |
2015-11-23 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/07/15. |
2015-11-23 |
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Annual return. With made up date full list shareholders. |
2015-10-08 |
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Accounts. Accounts type dormant. |
2015-01-08 |
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Annual return. With made up date full list shareholders. |
2014-11-05 |
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Accounts. Accounts type dormant. |
2014-05-23 |
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Annual return. With made up date full list shareholders. |
2013-11-01 |
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Accounts. Accounts type dormant. |
2013-01-14 |
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Annual return. With made up date full list shareholders. |
2012-10-31 |
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Accounts. Accounts type dormant. |
2012-04-10 |
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Annual return. With made up date full list shareholders. |
2012-01-30 |
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Accounts. Accounts type dormant. |
2010-12-08 |
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Annual return. With made up date full list shareholders. |
2010-11-08 |
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Accounts. Accounts type dormant. |
2010-04-19 |
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Annual return. With made up date full list shareholders. |
2009-11-17 |
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Officers. Officer name: Raymond Alan Davies. Change date: 2009-10-01. |
2009-11-17 |
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