Confirmation statement. Statement with no updates. |
2024-02-26 |
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Accounts. Legacy. |
2023-08-16 |
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Other. Description: Notice of agreement to exemption from filing of accounts for period ending 31/12/22. |
2023-08-16 |
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Other. Description: Filing exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-08-16 |
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Officers. Termination date: 2023-03-22. Officer name: Nicola Anne Royle. |
2023-03-23 |
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Confirmation statement. Statement with no updates. |
2023-02-24 |
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Officers. Officer name: Andrew Nathan Haworth. Termination date: 2022-12-16. |
2022-12-20 |
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Officers. Change date: 2022-07-06. Officer name: Mr Peter Robert Charles Venables. |
2022-10-19 |
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Officers. Change date: 2018-03-02. Officer name: Mr Nathan Luke Irwin. |
2022-10-13 |
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Officers. Officer name: Mr Andrew Nathan Haworth. Change date: 2017-05-19. |
2022-10-13 |
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Accounts. Legacy. |
2022-07-25 |
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Other. Description: Filing exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-07-25 |
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Other. Description: Notice of agreement to exemption from filing of accounts for period ending 31/12/21. |
2022-07-25 |
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Confirmation statement. Statement with no updates. |
2022-02-24 |
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Other. Description: Notice of agreement to exemption from filing of accounts for period ending 31/12/20. |
2021-09-10 |
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Accounts. Legacy. |
2021-09-07 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-09-07 |
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Confirmation statement. Statement with no updates. |
2021-02-24 |
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Officers. Appointment date: 2020-11-11. Officer name: Mr Peter Robert Charles Venables. |
2020-11-11 |
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Accounts. Legacy. |
2020-07-17 |
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Other. Description: Filing exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-07-17 |
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Other. Description: Notice of agreement to exemption from filing of accounts for period ending 31/12/19. |
2020-07-17 |
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Confirmation statement. Statement with no updates. |
2020-02-26 |
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Officers. Officer name: Julian Clifford Stainton. Termination date: 2019-08-30. |
2019-08-30 |
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Accounts. Legacy. |
2019-07-05 |
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Other. Description: Filing exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-07-05 |
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Other. Description: Notice of agreement to exemption from filing of accounts for period ending 31/12/18. |
2019-07-05 |
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Confirmation statement. Statement with no updates. |
2019-02-25 |
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Accounts. Legacy. |
2018-07-17 |
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Other. Description: Filing exemption statement of guarantee by parent company for period ending 31/12/17. |
2018-07-17 |
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Other. Description: Notice of agreement to exemption from filing of accounts for period ending 31/12/17. |
2018-07-17 |
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Confirmation statement. Statement with no updates. |
2018-03-07 |
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Other. Description: Filing exemption statement of guarantee by parent company for period ending 31/12/16. |
2017-08-08 |
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Accounts. Legacy. |
2017-08-08 |
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Other. Description: Notice of agreement to exemption from filing of accounts for period ending 31/12/16. |
2017-08-08 |
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Confirmation statement. Statement with updates. |
2017-03-07 |
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Other. Description: Notice of agreement to exemption from filing of accounts for period ending 31/12/15. |
2016-09-23 |
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Accounts. Legacy. |
2016-09-06 |
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Other. Description: Filing exemption statement of guarantee by parent company for period ending 31/12/15. |
2016-09-06 |
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Annual return. With made up date full list shareholders. |
2016-03-07 |
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Officers. Termination date: 2016-01-12. Officer name: Andrew Nathan Haworth. |
2016-01-12 |
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Officers. Officer name: Miss Nicola Anne Royle. Appointment date: 2016-01-12. |
2016-01-12 |
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Accounts. Accounts type dormant. |
2015-07-28 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/14. |
2015-07-28 |
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Officers. Officer name: Mr Andrew Nathan Haworth. Appointment date: 2015-03-01. |
2015-03-02 |
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Annual return. With made up date full list shareholders. |
2015-02-25 |
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Officers. Officer name: Mr Andrew Nathan Haworth. Appointment date: 2014-06-23. |
2014-06-23 |
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Officers. Officer name: Rosalind Andrea Johnson. Termination date: 2014-05-01. |
2014-05-14 |
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Officers. Officer name: Rosalind Andrea Johnson. Termination date: 2014-05-01. |
2014-05-14 |
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Other. Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/13. |
2014-05-02 |
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