|
Resolution. Description: Resolutions. |
2023-12-27 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2023-12-22 |
View Report |
|
Accounts. Legacy. |
2023-12-22 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23. |
2023-12-22 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23. |
2023-12-22 |
View Report |
|
Officers. Officer name: Matthew James Allen. Termination date: 2023-08-01. |
2023-08-25 |
View Report |
|
Officers. Officer name: Mr Christopher Bone. Appointment date: 2023-08-01. |
2023-08-25 |
View Report |
|
Address. New address: 20 Grosvenor Place London SW1X 7HN. Old address: C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England. Change date: 2023-08-21. |
2023-08-21 |
View Report |
|
Officers. Officer name: Mr Andrew Digby Gunson. Change date: 2023-08-21. |
2023-08-21 |
View Report |
|
Officers. Change date: 2023-08-21. Officer name: Mr Matthew James Allen. |
2023-08-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-07-04 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2022-12-21 |
View Report |
|
Accounts. Legacy. |
2022-12-21 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22. |
2022-12-21 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22. |
2022-12-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-07-06 |
View Report |
|
Officers. Termination date: 2022-05-31. Officer name: Donald John Mackinnon. |
2022-06-13 |
View Report |
|
Officers. Officer name: Mr Andrew Digby Gunson. Appointment date: 2022-04-11. |
2022-04-11 |
View Report |
|
Officers. Termination date: 2022-04-11. Officer name: Alexander Peter Dacre. |
2022-04-11 |
View Report |
|
Officers. Termination date: 2021-11-05. Officer name: Mark Andrew Adams. |
2021-11-16 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2021-11-02 |
View Report |
|
Accounts. Legacy. |
2021-11-02 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21. |
2021-11-02 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21. |
2021-11-02 |
View Report |
|
Officers. Appointment date: 2021-10-05. Officer name: Mr Adam Thomas Councell. |
2021-10-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-07-13 |
View Report |
|
Officers. Officer name: Magnus Paton Swanson. Termination date: 2021-04-01. |
2021-06-23 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2021-02-03 |
View Report |
|
Accounts. Legacy. |
2021-02-03 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/20. |
2021-02-03 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/20. |
2021-02-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-07-08 |
View Report |
|
Mortgage. Charge number: 1. |
2020-01-06 |
View Report |
|
Accounts. Accounts type small. |
2019-12-27 |
View Report |
|
Resolution. Description: Resolutions. |
2019-12-17 |
View Report |
|
Officers. Appointment date: 2019-12-02. Officer name: Mr Mark Andrew Adams. |
2019-12-06 |
View Report |
|
Officers. Officer name: Mr Matthew James Allen. Appointment date: 2019-12-02. |
2019-12-06 |
View Report |
|
Officers. Appointment date: 2019-12-02. Officer name: Mr Alexander Peter Dacre. |
2019-12-06 |
View Report |
|
Accounts. Change account reference date company current shortened. |
2019-12-06 |
View Report |
|
Address. Change date: 2019-12-06. New address: C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN. Old address: One Fleet Place London England EC4M 7WS England. |
2019-12-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-10-31 |
View Report |
|
Persons with significant control. Psc name: Law at Work (Holdings) Limited. Notification date: 2019-05-29. |
2019-06-19 |
View Report |
|
Persons with significant control. Cessation date: 2019-05-29. Psc name: Magnus Paton Swanson. |
2019-06-17 |
View Report |
|
Accounts. Accounts type small. |
2018-12-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-09-18 |
View Report |
|
Accounts. Accounts type small. |
2017-11-27 |
View Report |
|
Address. New address: One Fleet Place London England EC4M 7WS. Old address: One London Wall London EC2Y 5AB. Change date: 2017-11-06. |
2017-11-06 |
View Report |
|
Officers. Appointment date: 2017-08-31. Officer name: Mr Magnus Paton Swanson. |
2017-10-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-09-20 |
View Report |
|
Officers. Termination date: 2017-08-31. Officer name: Jane Elizabeth Wright. |
2017-09-20 |
View Report |
