|
Accounts. Accounts type audit exemption subsiduary. |
2024-01-18 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23. |
2024-01-18 |
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Accounts. Legacy. |
2023-12-30 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23. |
2023-12-30 |
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|
Confirmation statement. Statement with no updates. |
2023-11-16 |
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|
Officers. Officer name: Nicola Brenchley. Termination date: 2023-06-19. |
2023-06-19 |
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|
Officers. Appointment date: 2023-06-19. Officer name: Oliver Day Martin. |
2023-06-19 |
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|
Accounts. Accounts type full. |
2023-01-06 |
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|
Confirmation statement. Statement with no updates. |
2022-11-18 |
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|
Officers. Change date: 2022-01-01. Officer name: Newgate Street Secretaries Limited. |
2022-02-18 |
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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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|
Address. New address: 1 Braham Street London E1 8EE. Change date: 2022-01-01. Old address: 81 Newgate Street London EC1A 7AJ. |
2022-01-01 |
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|
Accounts. Accounts type full. |
2021-12-30 |
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|
Confirmation statement. Statement with no updates. |
2021-11-16 |
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|
Officers. Officer name: Mrs Christina Bridget Ryan. Change date: 2021-10-14. |
2021-10-14 |
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|
Officers. Change date: 2021-10-11. Officer name: Mr Neil Richard Harris. |
2021-10-11 |
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|
Officers. Officer name: Ms Nicola Brenchley. Change date: 2021-10-06. |
2021-10-06 |
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|
Confirmation statement. Statement with no updates. |
2020-11-16 |
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|
Accounts. Accounts type full. |
2020-09-23 |
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|
Officers. Officer name: Antony John Gara. Termination date: 2020-06-11. |
2020-06-11 |
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|
Officers. Officer name: Mr Antony John Gara. Appointment date: 2020-03-23. |
2020-03-23 |
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|
Confirmation statement. Statement with no updates. |
2019-11-18 |
View Report |
|
Officers. Termination date: 2019-11-07. Officer name: Leslie Charles Winnister. |
2019-11-08 |
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|
Officers. Appointment date: 2019-11-07. Officer name: Mr Neil Richard Harris. |
2019-11-08 |
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|
Accounts. Accounts type full. |
2019-10-17 |
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|
Officers. Officer name: Ms Nicola Brenchley. Appointment date: 2019-10-02. |
2019-10-03 |
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|
Officers. Termination date: 2019-03-27. Officer name: Adam David Brian Machin. |
2019-03-27 |
View Report |
|
Officers. Officer name: Mr Adam David Brian Machin. Appointment date: 2019-03-25. |
2019-03-25 |
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|
Officers. Officer name: Glyn Parry. Termination date: 2018-12-04. |
2018-12-04 |
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|
Confirmation statement. Statement with no updates. |
2018-11-16 |
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|
Accounts. Accounts type full. |
2018-08-13 |
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|
Officers. Termination date: 2018-01-18. Officer name: Louise Alison Clare Blackwell. |
2018-01-24 |
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|
Accounts. Accounts type full. |
2017-12-29 |
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|
Confirmation statement. Statement with updates. |
2017-11-16 |
View Report |
|
Accounts. Accounts type full. |
2017-02-21 |
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|
Miscellaneous. Description: Second filing of Confirmation Statement dated 16/11/2016. |
2017-02-13 |
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|
Officers. Termination date: 2016-12-09. Officer name: Alberto Buffa. |
2016-12-09 |
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|
Return. Description: 16/11/16 Statement of Capital gbp 100.00. |
2016-11-21 |
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|
Officers. Appointment date: 2016-05-16. Officer name: Ms Louise Alison Clare Blackwell. |
2016-05-16 |
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|
Capital. Description: Statement by Directors. |
2016-01-20 |
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|
Capital. Capital statement capital company with date currency figure. |
2016-01-20 |
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|
Insolvency. Description: Solvency Statement dated 19/01/16. |
2016-01-20 |
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|
Resolution. Description: Resolutions. |
2016-01-20 |
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|
Accounts. Accounts type full. |
2015-12-15 |
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|
Annual return. With made up date full list shareholders. |
2015-11-24 |
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|
Officers. Termination date: 2015-05-18. Officer name: Philip Norman Allenby. |
2015-05-19 |
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|
Officers. Appointment date: 2015-05-18. Officer name: Mr Alberto Buffa. |
2015-05-18 |
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|
Annual return. With made up date full list shareholders. |
2014-11-17 |
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|
Accounts. Accounts type full. |
2014-11-10 |
View Report |
|
Capital. Capital allotment shares. |
2014-03-18 |
View Report |
