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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. |
2023-11-01 |
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Officers. Officer name: Mr Faisal Richard Mahomed. Appointment date: 2023-07-27. |
2023-07-31 |
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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: Mr Adam Richard Pfleger. |
2023-06-19 |
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|
Officers. Termination date: 2023-05-31. Officer name: Garry Wardle. |
2023-05-31 |
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|
Confirmation statement. Statement with no updates. |
2022-10-31 |
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Accounts. Accounts type full. |
2022-10-04 |
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Officers. Change date: 2022-01-28. Officer name: Mr Garry Wardle. |
2022-04-11 |
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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. Psc name: Bt Sixty-Four Limited. Change date: 2022-01-01. |
2022-01-01 |
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Address. Change date: 2022-01-01. New address: 1 Braham Street London E1 8EE. Old address: 81 Newgate Street London EC1A 7AJ. |
2022-01-01 |
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Officers. Officer name: Mr Garry Wardle. Appointment date: 2021-10-27. |
2021-10-29 |
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|
Confirmation statement. Statement with no updates. |
2021-10-26 |
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Officers. Change date: 2021-10-14. Officer name: Mrs Christina Bridget Ryan. |
2021-10-14 |
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Accounts. Accounts type full. |
2021-10-12 |
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Officers. Officer name: Ms Nicola Brenchley. Change date: 2021-10-06. |
2021-10-06 |
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Accounts. Accounts type full. |
2020-10-30 |
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Confirmation statement. Statement with no updates. |
2020-10-26 |
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|
Officers. Termination date: 2020-06-11. Officer name: Antony John Gara. |
2020-06-11 |
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|
Officers. Appointment date: 2020-03-23. Officer name: Mr Antony John Gara. |
2020-03-23 |
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|
Confirmation statement. Statement with no updates. |
2019-10-28 |
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|
Accounts. Accounts type full. |
2019-10-14 |
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|
Officers. Officer name: Michael Joseph Mohun. Termination date: 2019-07-29. |
2019-07-29 |
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|
Officers. Officer name: Mr Michael Joseph Mohun. Appointment date: 2019-07-11. |
2019-07-12 |
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|
Confirmation statement. Statement with no updates. |
2018-10-30 |
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|
Accounts. Accounts type full. |
2018-08-17 |
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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. |
2017-10-31 |
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|
Confirmation statement. Statement with no updates. |
2017-10-30 |
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|
Accounts. Accounts type full. |
2016-12-23 |
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Officers. Termination date: 2016-12-09. Officer name: Alberto Buffa. |
2016-12-09 |
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|
Confirmation statement. Statement with updates. |
2016-11-03 |
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Officers. Officer name: Ms Louise Alison Clare Blackwell. Appointment date: 2016-05-16. |
2016-05-16 |
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Accounts. Accounts type full. |
2016-01-03 |
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Annual return. With made up date full list shareholders. |
2015-10-27 |
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|
Officers. Appointment date: 2015-08-03. Officer name: Ms Nicola Brenchley. |
2015-08-03 |
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Change of constitution. Statement of companys objects. |
2015-06-30 |
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Resolution. Description: Resolutions. |
2015-06-30 |
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Officers. Termination date: 2015-05-18. Officer name: Philip Norman Allenby. |
2015-05-21 |
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|
Officers. Officer name: Mr Alberto Buffa. Appointment date: 2015-05-18. |
2015-05-18 |
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|
Annual return. With made up date full list shareholders. |
2014-11-05 |
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|
Accounts. Accounts type full. |
2014-10-31 |
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|
Officers. Officer name: Michael Cole. |
2014-02-28 |
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|
Annual return. With made up date full list shareholders. |
2013-11-18 |
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|
Officers. Officer name: Louise Blackwell. |
2013-10-24 |
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|
Officers. Officer name: Mrs Christina Bridget Ryan. |
2013-10-24 |
View Report |
