Accounts. Accounts type audit exemption subsiduary. |
2023-10-07 |
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Accounts. Legacy. |
2023-10-07 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-07 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-07 |
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Confirmation statement. Statement with no updates. |
2023-06-14 |
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Officers. Officer name: Mr Jonathan Andrew Peachey. |
2023-02-10 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-02-09 |
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Accounts. Legacy. |
2023-02-09 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2023-02-09 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2023-02-09 |
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Confirmation statement. Statement with updates. |
2022-12-20 |
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Officers. Officer name: Mr Mark John Sanford. Appointment date: 2022-04-30. |
2022-05-05 |
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Officers. Officer name: Emma Louise Wood. Termination date: 2022-04-30. |
2022-05-05 |
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Address. New address: 60 Great Portland Street London W1W 7RT. Old address: 75 Bermondsey Street London SE1 3XF England. Change date: 2022-05-05. |
2022-05-05 |
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Officers. Appointment date: 2022-03-08. Officer name: Mr Jonathan Andrew Peachey. |
2022-03-08 |
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Officers. Appointment date: 2022-03-08. Officer name: Mr Peter Jonathan Harris. |
2022-03-08 |
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Officers. Officer name: Emma Louise Wood. Appointment date: 2022-03-08. |
2022-03-08 |
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Address. Old address: 60 Great Portland Street London W1W 7RT. Change date: 2022-03-08. New address: 75 Bermondsey Street London SE1 3XF. |
2022-03-08 |
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Officers. Termination date: 2022-03-08. Officer name: William Michael Thompson. |
2022-03-08 |
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Officers. Officer name: Paul Jason Caine. Termination date: 2022-03-08. |
2022-03-08 |
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Officers. Officer name: Lawrence Jeffrey Diamond. Termination date: 2022-03-08. |
2022-03-08 |
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Officers. Officer name: Mary Louise Cole. Termination date: 2022-03-08. |
2022-03-08 |
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Officers. Officer name: Collin Roy Abert. Termination date: 2022-03-08. |
2022-03-08 |
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Capital. Description: Statement by Directors. |
2022-01-28 |
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Insolvency. Description: Solvency Statement dated 19/01/22. |
2022-01-28 |
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Capital. Capital statement capital company with date currency figure. |
2022-01-27 |
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Resolution. Description: Resolutions. |
2022-01-27 |
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Accounts. Accounts type dormant. |
2021-12-16 |
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Confirmation statement. Statement with no updates. |
2021-12-13 |
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Officers. Appointment date: 2021-07-22. Officer name: William Michael Thompson. |
2021-10-01 |
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Officers. Officer name: James Nicholas Peter Moffatt. Termination date: 2021-08-31. |
2021-10-01 |
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Accounts. Accounts type dormant. |
2021-04-27 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2021-01-18 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2021-01-18 |
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Confirmation statement. Statement with no updates. |
2020-12-11 |
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Officers. Officer name: Robin Wight. Termination date: 2019-04-01. |
2020-01-08 |
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Confirmation statement. Statement with no updates. |
2019-12-16 |
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Accounts. Accounts type dormant. |
2019-07-24 |
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Officers. Appointment date: 2018-10-18. Officer name: Mr James Nicholas Peter Moffatt. |
2019-02-12 |
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Confirmation statement. Statement with updates. |
2018-12-12 |
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Accounts. Accounts type dormant. |
2018-09-26 |
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Officers. Appointment date: 2018-05-01. Officer name: Lawrence Jeffrey Diamond. |
2018-06-12 |
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Officers. Termination date: 2018-04-30. Officer name: Deborah Klein. |
2018-05-22 |
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Officers. Appointment date: 2018-02-02. Officer name: Paul Jason Caine. |
2018-05-03 |
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Officers. Officer name: Collin Roy Abert. Appointment date: 2018-02-02. |
2018-05-03 |
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Officers. Termination date: 2018-02-02. Officer name: James Kenneth Rojas. |
2018-04-05 |
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Confirmation statement. Statement with updates. |
2017-12-13 |
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Accounts. Accounts type dormant. |
2017-10-23 |
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Confirmation statement. Statement with updates. |
2017-02-17 |
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Accounts. Accounts type dormant. |
2016-07-06 |
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