|
Accounts. Accounts type total exemption full. |
2023-08-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-05-02 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2022-09-07 |
View Report |
|
Accounts. Legacy. |
2022-09-07 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-09-07 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-09-07 |
View Report |
|
Officers. Appointment date: 2022-05-27. Officer name: Mr Ian Denis Cox. |
2022-06-15 |
View Report |
|
Officers. Officer name: Paul Charles Matthews. Termination date: 2022-05-27. |
2022-06-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-05-10 |
View Report |
|
Mortgage. Charge number: 018705320005. Charge creation date: 2022-03-03. |
2022-03-09 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2021-08-04 |
View Report |
|
Accounts. Legacy. |
2021-08-04 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-08-04 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-08-04 |
View Report |
|
Officers. Termination date: 2021-08-01. Officer name: John Stier. |
2021-08-02 |
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|
Officers. Officer name: Jonathan Millam. Termination date: 2021-07-30. |
2021-08-02 |
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|
Officers. Appointment date: 2021-08-01. Officer name: Mr Paul Charles Matthews. |
2021-08-02 |
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|
Officers. Officer name: Mr Robert David Bloor. Appointment date: 2021-08-01. |
2021-08-02 |
View Report |
|
Address. Old address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom. New address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. |
2021-06-08 |
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|
Persons with significant control. Psc name: Equiniti Holdings Limited. Change date: 2021-06-01. |
2021-06-02 |
View Report |
|
Officers. Change date: 2021-05-26. Officer name: Prism Cosec Limited. |
2021-05-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-04-30 |
View Report |
|
Officers. Appointment date: 2021-01-04. Officer name: Mr Jonathan Millam. |
2021-01-07 |
View Report |
|
Officers. Officer name: Guy Richard Wakeley. Termination date: 2021-01-04. |
2021-01-07 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2020-09-10 |
View Report |
|
Accounts. Legacy. |
2020-09-10 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-09-10 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-09-10 |
View Report |
|
Officers. Officer name: Katherine Cong. Termination date: 2020-08-26. |
2020-09-01 |
View Report |
|
Officers. Officer name: Prism Cosec Limited. Appointment date: 2020-08-26. |
2020-09-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-03-13 |
View Report |
|
Accounts. Accounts type full. |
2019-10-02 |
View Report |
|
Accounts. Legacy. |
2019-10-02 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-10-02 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-10-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-03-06 |
View Report |
|
Address. New address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS. Old address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom. |
2019-02-07 |
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|
Persons with significant control. Change date: 2019-02-01. Psc name: Equiniti Holdings Limited. |
2019-02-06 |
View Report |
|
Officers. Officer name: Mr John Stier. Change date: 2018-11-05. |
2018-11-12 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2018-10-05 |
View Report |
|
Accounts. Legacy. |
2018-10-05 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2018-10-05 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2018-10-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-03-13 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2017-08-31 |
View Report |
|
Accounts. Legacy. |
2017-08-31 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16. |
2017-08-31 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16. |
2017-08-31 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-03-10 |
View Report |
