Confirmation statement. Statement with no updates. |
2023-05-11 |
View Report |
Accounts. Accounts type audit exemption subsiduary. |
2023-05-09 |
View Report |
Accounts. Legacy. |
2023-05-09 |
View Report |
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-05-09 |
View Report |
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-05-09 |
View Report |
Accounts. Change account reference date company current extended. |
2022-12-23 |
View Report |
Officers. Officer name: David Jeffrey Layhe. Termination date: 2022-11-25. |
2022-11-29 |
View Report |
Mortgage. Charge number: 023458380005. |
2022-11-29 |
View Report |
Mortgage. Charge number: 1. |
2022-11-29 |
View Report |
Mortgage. Charge number: 3. |
2022-11-29 |
View Report |
Mortgage. Charge number: 2. |
2022-11-29 |
View Report |
Mortgage. Charge number: 4. |
2022-11-29 |
View Report |
Confirmation statement. Statement with no updates. |
2022-05-12 |
View Report |
Officers. Officer name: Ms Hayley Reindl. Change date: 2022-03-21. |
2022-03-21 |
View Report |
Accounts. Accounts type small. |
2022-01-05 |
View Report |
Confirmation statement. Statement with no updates. |
2021-05-06 |
View Report |
Accounts. Accounts type small. |
2021-01-08 |
View Report |
Confirmation statement. Statement with no updates. |
2020-05-05 |
View Report |
Accounts. Accounts type small. |
2020-04-14 |
View Report |
Officers. Officer name: Mr David Jeffrey Layhe. Appointment date: 2019-09-17. |
2019-09-19 |
View Report |
Officers. Appointment date: 2019-08-05. Officer name: Ms Hayley Reindl. |
2019-08-05 |
View Report |
Officers. Termination date: 2019-07-23. Officer name: Anna Maria Konter. |
2019-08-05 |
View Report |
Officers. Officer name: Mr George Smith-Salmond Ashworth. Termination date: 2019-06-28. |
2019-07-30 |
View Report |
Confirmation statement. Statement with updates. |
2019-05-17 |
View Report |
Accounts. Accounts type small. |
2019-04-03 |
View Report |
Confirmation statement. Statement with updates. |
2018-05-15 |
View Report |
Accounts. Accounts type small. |
2018-04-06 |
View Report |
Officers. Appointment date: 2017-10-23. Officer name: Mr Mr George Smith-Salmond Ashworth. |
2017-11-08 |
View Report |
Officers. Termination date: 2017-10-24. Officer name: Martin William Evans. |
2017-11-07 |
View Report |
Officers. Officer name: Adam Nicholas Mussert. Termination date: 2017-10-24. |
2017-11-07 |
View Report |
Officers. Appointment date: 2017-10-23. Officer name: Ms Anna Maria Konter. |
2017-11-06 |
View Report |
Confirmation statement. Statement with updates. |
2017-05-17 |
View Report |
Accounts. Accounts type full. |
2017-04-10 |
View Report |
Officers. Officer name: Adam Nicholas Mussert. Change date: 2017-01-06. |
2017-01-09 |
View Report |
Officers. Change date: 2017-01-06. Officer name: Adam Nicholas Mussert. |
2017-01-09 |
View Report |
Officers. Officer name: Mr Stephen David Affleck. Change date: 2016-10-25. |
2016-12-19 |
View Report |
Officers. Officer name: Mr Stephen David Affleck. Appointment date: 2016-09-30. |
2016-10-10 |
View Report |
Officers. Termination date: 2016-06-30. Officer name: Colin Richard Morley. |
2016-07-29 |
View Report |
Annual return. With made up date full list shareholders. |
2016-06-13 |
View Report |
Mortgage. Charge creation date: 2016-05-23. Charge number: 023458380005. |
2016-05-25 |
View Report |
Accounts. Accounts type full. |
2016-04-08 |
View Report |
Annual return. With made up date full list shareholders. |
2015-08-19 |
View Report |
Accounts. Accounts type full. |
2015-04-12 |
View Report |
Annual return. With made up date full list shareholders. |
2014-08-15 |
View Report |
Accounts. Accounts type full. |
2014-03-28 |
View Report |
Annual return. With made up date full list shareholders. |
2013-08-15 |
View Report |
Accounts. Accounts type full. |
2013-03-12 |
View Report |
Officers. Appointment date: 2012-12-04. Officer name: Adam Nicholas Mussert. |
2012-12-10 |
View Report |
Officers. Officer name: Geoffrey Arthur Faulkner. Termination date: 2012-10-26. |
2012-10-31 |
View Report |
Officers. Appointment date: 2012-08-29. Officer name: Santander Secretariat Services Limited. |
2012-08-31 |
View Report |