|
Accounts. Accounts type dormant. |
2023-11-07 |
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|
Confirmation statement. Statement with no updates. |
2023-08-17 |
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|
Accounts. Accounts type dormant. |
2022-11-30 |
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|
Confirmation statement. Statement with no updates. |
2022-08-19 |
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|
Accounts. Accounts type dormant. |
2021-12-10 |
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|
Confirmation statement. Statement with no updates. |
2021-08-23 |
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Accounts. Accounts type full. |
2021-04-02 |
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|
Officers. Appointment date: 2021-03-19. Officer name: Mrs Lynne Samantha Medini. |
2021-03-23 |
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|
Officers. Termination date: 2021-03-19. Officer name: Taimoor Anwar. |
2021-03-23 |
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|
Confirmation statement. Statement with no updates. |
2020-08-24 |
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|
Persons with significant control. Change date: 2020-08-03. Psc name: The Mothercare Group Limited. |
2020-08-05 |
View Report |
|
Address. Change date: 2020-08-04. New address: Westside 1 London Road Hemel Hempstead HP3 9TD. Old address: C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom. |
2020-08-04 |
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|
Persons with significant control. Change date: 2020-06-30. Psc name: The Mothercare Group Limited. |
2020-07-01 |
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|
Address. Old address: Cherry Tree Road Watford Hertfordshire WD24 6SH. New address: C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS. Change date: 2020-06-30. |
2020-06-30 |
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|
Officers. Termination date: 2020-05-29. Officer name: Kirsty Rowena Homer. |
2020-06-08 |
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|
Officers. Appointment date: 2020-05-29. Officer name: Mr Andrew Cook. |
2020-06-08 |
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|
Accounts. Accounts type full. |
2019-12-10 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-08-29 |
View Report |
|
Mortgage. Charge number: 7. |
2019-05-20 |
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|
Mortgage. Charge number: 012893390008. |
2019-05-20 |
View Report |
|
Mortgage. Charge number: 012893390009. |
2019-05-20 |
View Report |
|
Accounts. Accounts type full. |
2018-12-17 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-08-28 |
View Report |
|
Mortgage. Charge creation date: 2018-05-17. Charge number: 012893390009. |
2018-05-23 |
View Report |
|
Officers. Change date: 2017-08-04. Officer name: Mr Taimoor Anwar. |
2017-12-21 |
View Report |
|
Accounts. Accounts type dormant. |
2017-12-18 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-08-29 |
View Report |
|
Officers. Termination date: 2017-08-04. Officer name: Daniel Talisman. |
2017-08-08 |
View Report |
|
Officers. Appointment date: 2017-08-04. Officer name: Mrs Kirsty Rowena Homer. |
2017-08-08 |
View Report |
|
Officers. Officer name: Mr Taimoor Anwar. Appointment date: 2017-06-02. |
2017-06-15 |
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|
Officers. Termination date: 2017-06-02. Officer name: Claire Louise Wain. |
2017-06-15 |
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|
Mortgage. Charge number: 012893390008. Charge creation date: 2017-05-05. |
2017-05-12 |
View Report |
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Accounts. Accounts type dormant. |
2016-12-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-08-25 |
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|
Officers. Termination date: 2016-08-12. Officer name: Alan Martin. |
2016-08-12 |
View Report |
|
Officers. Appointment date: 2016-08-12. Officer name: Mrs Claire Louise Wain. |
2016-08-12 |
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|
Officers. Officer name: Mr Daniel Talisman. Appointment date: 2016-01-14. |
2016-01-18 |
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|
Officers. Termination date: 2016-01-14. Officer name: Richard Smothers. |
2016-01-14 |
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|
Accounts. Accounts type full. |
2015-12-02 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-08-28 |
View Report |
|
Officers. Officer name: Mr Richard Smothers. Appointment date: 2015-07-24. |
2015-07-28 |
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|
Officers. Termination date: 2015-07-24. Officer name: Timothy John Ashby. |
2015-07-27 |
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|
Accounts. Accounts type full. |
2015-03-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-09-05 |
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|
Officers. Officer name: Mr Alan Martin. |
2014-06-20 |
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|
Officers. Officer name: Harminder Atwal. |
2014-06-20 |
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|
Accounts. Accounts type full. |
2014-01-04 |
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|
Annual return. With made up date full list shareholders. |
2013-09-09 |
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|
Accounts. Accounts type full. |
2012-12-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-08-22 |
View Report |
