Confirmation statement. Statement with no updates. |
2023-02-06 |
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Mortgage. Charge number: 016923510002. |
2023-01-26 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-09-13 |
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Accounts. Legacy. |
2022-09-13 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-09-13 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-09-13 |
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Confirmation statement. Statement with no updates. |
2022-03-09 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-11-12 |
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Accounts. Legacy. |
2021-11-12 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-10-19 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-10-19 |
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Confirmation statement. Statement with no updates. |
2021-03-31 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-03-09 |
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Accounts. Legacy. |
2021-03-09 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2021-03-09 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2021-03-09 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2021-02-20 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2021-02-20 |
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Officers. Officer name: Christopher James Gibson Davies. Termination date: 2020-08-10. |
2020-08-10 |
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Mortgage. Charge number: 016923510002. Charge creation date: 2020-08-03. |
2020-08-07 |
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Officers. Officer name: Philip Desmond Atkinson. Termination date: 2020-04-30. |
2020-05-15 |
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Confirmation statement. Statement with no updates. |
2020-02-07 |
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Officers. Officer name: Mr Simon David Berg. Appointment date: 2019-12-03. |
2019-12-09 |
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Officers. Officer name: Stephen Ison. Termination date: 2019-12-03. |
2019-12-09 |
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Accounts. Accounts type total exemption full. |
2019-10-16 |
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Accounts. Legacy. |
2019-10-16 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-10-16 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-10-16 |
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Confirmation statement. Statement with no updates. |
2019-02-06 |
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Accounts. Accounts type full. |
2018-07-03 |
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Confirmation statement. Statement with no updates. |
2018-02-05 |
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Accounts. Accounts type full. |
2017-07-07 |
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Officers. Appointment date: 2017-02-01. Officer name: Mr Stephen Ison. |
2017-02-10 |
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Officers. Officer name: Christopher James Gibson Davies. Termination date: 2017-02-01. |
2017-02-10 |
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Confirmation statement. Statement with updates. |
2017-02-06 |
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Accounts. Accounts type full. |
2016-06-28 |
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Officers. Officer name: Mr Christopher James Gibson Davies. Appointment date: 2016-03-31. |
2016-04-01 |
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Officers. Officer name: David Maurice Tobin. Termination date: 2016-03-31. |
2016-03-31 |
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Annual return. With made up date full list shareholders. |
2016-03-21 |
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Accounts. Accounts type full. |
2015-06-25 |
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Annual return. With made up date full list shareholders. |
2015-03-04 |
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Accounts. Accounts type full. |
2014-08-05 |
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Annual return. With made up date full list shareholders. |
2014-02-24 |
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Accounts. Accounts type full. |
2013-06-28 |
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Annual return. With made up date full list shareholders. |
2013-03-04 |
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Accounts. Accounts type full. |
2012-06-14 |
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Annual return. With made up date full list shareholders. |
2012-02-23 |
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Accounts. Accounts type full. |
2011-06-01 |
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Annual return. With made up date full list shareholders. |
2011-02-04 |
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Officers. Change date: 2010-10-25. Officer name: Mr Hugh Gwyn Williams. |
2011-02-04 |
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