|
Accounts. Accounts type audit exemption subsiduary. |
2023-12-19 |
View Report |
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Accounts. Legacy. |
2023-12-19 |
View Report |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23. |
2023-12-19 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23. |
2023-12-19 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-11-16 |
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|
Officers. Officer name: Thea Eleri Tanner. Termination date: 2023-09-20. |
2023-09-20 |
View Report |
|
Officers. Officer name: Thea Eleri Tanner. Appointment date: 2023-07-27. |
2023-07-31 |
View Report |
|
Officers. Termination date: 2023-06-19. Officer name: Nicola Brenchley. |
2023-06-19 |
View Report |
|
Officers. Officer name: Oliver Day Martin. Appointment date: 2023-06-19. |
2023-06-19 |
View Report |
|
Officers. Termination date: 2023-05-31. Officer name: Garry Wardle. |
2023-05-31 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-11-22 |
View Report |
|
Accounts. Accounts type full. |
2022-11-21 |
View Report |
|
Officers. Change date: 2022-01-28. Officer name: Mr Garry Wardle. |
2022-04-11 |
View Report |
|
Address. Change date: 2022-01-01. Old address: , 81 Newgate Street, London, EC1A 7AJ. New address: 1 Braham Street London E1 8EE. |
2022-01-01 |
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|
Persons with significant control. Change date: 2022-01-01. Psc name: Bt Holdings Limited. |
2022-01-01 |
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|
Confirmation statement. Statement with no updates. |
2021-11-16 |
View Report |
|
Officers. Appointment date: 2021-10-27. Officer name: Mr Garry Wardle. |
2021-10-29 |
View Report |
|
Officers. Officer name: Mrs Christina Bridget Ryan. Change date: 2021-10-14. |
2021-10-14 |
View Report |
|
Officers. Officer name: Mrs Christina Bridget Ryan. Change date: 2021-10-14. |
2021-10-14 |
View Report |
|
Accounts. Accounts type full. |
2021-10-12 |
View Report |
|
Officers. Change date: 2021-10-06. Officer name: Ms Nicola Brenchley. |
2021-10-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-11-16 |
View Report |
|
Accounts. Accounts type full. |
2020-10-16 |
View Report |
|
Officers. Termination date: 2020-06-11. Officer name: Antony John Gara. |
2020-06-11 |
View Report |
|
Officers. Officer name: Mr Antony John Gara. Appointment date: 2020-03-23. |
2020-03-23 |
View Report |
|
Capital. Description: Statement by Directors. |
2019-12-12 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2019-12-12 |
View Report |
|
Insolvency. Description: Solvency Statement dated 11/12/19. |
2019-12-11 |
View Report |
|
Resolution. Description: Resolutions. |
2019-12-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-11-18 |
View Report |
|
Accounts. Accounts type full. |
2019-10-14 |
View Report |
|
Officers. Termination date: 2019-07-29. Officer name: Michael Joseph Mohun. |
2019-07-29 |
View Report |
|
Officers. Appointment date: 2019-07-11. Officer name: Mr Michael Joseph Mohun. |
2019-07-12 |
View Report |
|
Accounts. Accounts type full. |
2018-11-19 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-11-16 |
View Report |
|
Officers. Termination date: 2018-09-28. Officer name: Adrian Paul Collier. |
2018-10-01 |
View Report |
|
Officers. Officer name: Mr Adrian Paul Collier. Appointment date: 2018-09-17. |
2018-09-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-11-16 |
View Report |
|
Accounts. Accounts type full. |
2017-10-19 |
View Report |
|
Officers. Termination date: 2017-10-02. Officer name: Brian More O'ferrall. |
2017-10-02 |
View Report |
|
Officers. Appointment date: 2017-09-28. Officer name: Mr Brian More O'ferrall. |
2017-09-28 |
View Report |
|
Accounts. Accounts type full. |
2016-12-21 |
View Report |
|
Officers. Termination date: 2016-12-09. Officer name: Alberto Buffa. |
2016-12-09 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-21 |
View Report |
|
Accounts. Accounts type full. |
2016-01-07 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-11-24 |
View Report |
|
Officers. Appointment date: 2015-08-03. Officer name: Ms Nicola Brenchley. |
2015-08-04 |
View Report |
|
Officers. Termination date: 2015-05-18. Officer name: Philip Norman Allenby. |
2015-05-19 |
View Report |
|
Officers. Officer name: Mr Alberto Buffa. Appointment date: 2015-05-18. |
2015-05-19 |
View Report |
|
Accounts. Accounts type full. |
2014-11-21 |
View Report |
