|
Officers. Appointment date: 2023-11-03. Officer name: Mr Thomas William Fountain. |
2023-11-06 |
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Accounts. Legacy. |
2023-10-24 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-24 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-24 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2023-10-03 |
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|
Accounts. Legacy. |
2023-10-03 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2023-10-03 |
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|
Confirmation statement. Statement with no updates. |
2023-06-30 |
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Officers. Officer name: Neil Conway Maclennan. Termination date: 2023-02-23. |
2023-02-27 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-11-10 |
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Resolution. Description: Resolutions. |
2022-10-01 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-09-30 |
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Mortgage. Charge number: 024638150021. |
2022-07-28 |
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|
Mortgage. Charge number: 024638150017. |
2022-07-28 |
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|
Mortgage. Charge number: 024638150019. |
2022-07-28 |
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|
Mortgage. Charge number: 024638150015. |
2022-07-28 |
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|
Mortgage. Charge number: 024638150018. |
2022-07-28 |
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|
Mortgage. Charge number: 024638150020. |
2022-07-28 |
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|
Mortgage. Charge number: 024638150016. |
2022-07-28 |
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|
Confirmation statement. Statement with no updates. |
2022-06-27 |
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|
Mortgage. Charge number: 024638150021. Charge creation date: 2022-05-06. |
2022-05-09 |
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|
Mortgage. Charge number: 024638150014. |
2022-04-25 |
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Accounts. Accounts type small. |
2022-01-06 |
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Officers. Officer name: Ms Claire Rose Collins. Change date: 2021-10-01. |
2021-12-14 |
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Persons with significant control. Psc name: Exova Treasury Limited. Change date: 2021-10-01. |
2021-11-24 |
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Address. Old address: 10 Lower Grosvenor Place London SW1W 0EN United Kingdom. New address: 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA. Change date: 2021-10-01. |
2021-10-01 |
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|
Mortgage. Charge number: 024638150020. Charge creation date: 2021-08-20. |
2021-08-28 |
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|
Confirmation statement. Statement with no updates. |
2021-06-28 |
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|
Officers. Appointment date: 2021-04-27. Officer name: Ms Claire Rose Collins. |
2021-04-29 |
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|
Accounts. Accounts type full. |
2021-02-19 |
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Officers. Termination date: 2020-12-02. Officer name: Joseph Daniel Wetz. |
2020-12-04 |
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|
Officers. Officer name: Mrs Ruth Catherine Prior. Appointment date: 2020-12-02. |
2020-12-04 |
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|
Officers. Officer name: Niall John Mccallum. Termination date: 2020-10-09. |
2020-10-12 |
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|
Confirmation statement. Statement with updates. |
2020-06-26 |
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|
Accounts. Accounts type full. |
2019-10-21 |
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|
Officers. Officer name: William Thomas Edward Winter. Termination date: 2019-07-30. |
2019-08-02 |
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|
Officers. Officer name: Mr Niall John Mccallum. Appointment date: 2019-07-30. |
2019-08-02 |
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|
Confirmation statement. Statement with no updates. |
2019-06-26 |
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|
Mortgage. Charge creation date: 2018-12-14. Charge number: 024638150019. |
2018-12-21 |
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|
Mortgage. Charge number: 024638150018. Charge creation date: 2018-12-14. |
2018-12-20 |
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|
Persons with significant control. Psc name: Exova Treasury Limited. Change date: 2018-03-12. |
2018-12-04 |
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|
Accounts. Accounts type full. |
2018-10-10 |
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|
Confirmation statement. Statement with no updates. |
2018-06-27 |
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Address. Change date: 2018-03-13. New address: 10 Lower Grosvenor Place London England SW1W 0EN. Old address: 6 Coronet Way Centenary Park Eccles Manchester M50 1RE. |
2018-03-13 |
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|
Officers. Officer name: Mr Neil Conway Maclennan. Appointment date: 2018-03-12. |
2018-03-12 |
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|
Officers. Termination date: 2018-03-12. Officer name: Mbm Secretarial Services Limited. |
2018-03-12 |
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Resolution. Description: Resolutions. |
2017-11-20 |
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|
Change of constitution. Statement of companys objects. |
2017-11-20 |
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Mortgage. Charge number: 024638150014. Charge creation date: 2017-11-10. |
2017-11-17 |
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|
Mortgage. Charge number: 024638150016. Charge creation date: 2017-11-10. |
2017-11-17 |
View Report |
