Confirmation statement. Statement with no updates. |
2023-10-30 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-08-07 |
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Accounts. Legacy. |
2023-08-07 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-08-07 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-08-07 |
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Officers. Change date: 2023-05-18. Officer name: Mr Duncan Stuart Watson. |
2023-05-18 |
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Confirmation statement. Statement with no updates. |
2022-10-28 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-09-21 |
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Accounts. Legacy. |
2022-09-21 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-09-21 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-09-21 |
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Confirmation statement. Statement with no updates. |
2021-10-28 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-10-06 |
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Accounts. Legacy. |
2021-10-06 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-10-06 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-10-06 |
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Officers. Appointment date: 2021-08-31. Officer name: Mr Robert David Bloor. |
2021-08-31 |
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Officers. Officer name: John Stier. Termination date: 2021-08-01. |
2021-08-11 |
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Officers. Change date: 2021-05-26. Officer name: Prism Cosec Limited. |
2021-06-01 |
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Officers. Termination date: 2021-01-04. Officer name: Guy Richard Wakeley. |
2021-01-07 |
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Confirmation statement. Statement with no updates. |
2020-11-05 |
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Accounts. Accounts type audit exemption subsiduary. |
2020-10-03 |
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Accounts. Legacy. |
2020-10-03 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-10-03 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-10-03 |
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Officers. Officer name: Prism Cosec Limited. Appointment date: 2020-09-16. |
2020-09-17 |
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Officers. Termination date: 2020-09-16. Officer name: Katherine Cong. |
2020-09-17 |
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Confirmation statement. Statement with updates. |
2019-10-28 |
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Persons with significant control. Notification date: 2019-08-15. Psc name: Paymaster (1836) Limited. |
2019-08-19 |
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Persons with significant control. Cessation date: 2019-08-15. Psc name: Equiniti Holdings Limited. |
2019-08-19 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-07-30 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-07-16 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-07-16 |
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Accounts. Legacy. |
2019-07-02 |
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Officers. Appointment date: 2019-02-01. Officer name: Mr Duncan Stuart Watson. |
2019-02-07 |
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Persons with significant control. Change date: 2019-02-01. Psc name: Equiniti Holdings Limited. |
2019-02-06 |
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Officers. Termination date: 2019-02-01. Officer name: Richard Mark Williams. |
2019-02-06 |
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Officers. Change date: 2018-11-05. Officer name: Mr John Stier. |
2018-11-12 |
View Report |
Confirmation statement. Statement with no updates. |
2018-11-07 |
View Report |
Accounts. Accounts type audit exemption subsiduary. |
2018-10-07 |
View Report |
Accounts. Legacy. |
2018-10-07 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2018-10-07 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2018-10-07 |
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Officers. Officer name: Richard Mark Williams. Change date: 2018-07-27. |
2018-08-01 |
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Confirmation statement. Statement with updates. |
2017-11-01 |
View Report |
Accounts. Accounts type audit exemption subsiduary. |
2017-10-05 |
View Report |
Accounts. Legacy. |
2017-10-05 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16. |
2017-10-05 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16. |
2017-10-05 |
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Officers. Appointment date: 2017-08-18. Officer name: Katherine Cong. |
2017-08-23 |
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