|
Officers. Officer name: Gavin Alexander Jordan. Appointment date: 2024-02-19. |
2024-02-22 |
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Officers. Officer name: David Haydn Scourfield. Termination date: 2024-02-19. |
2024-02-22 |
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Accounts. Accounts type audit exemption subsiduary. |
2024-02-10 |
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|
Accounts. Legacy. |
2024-02-10 |
View Report |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/23. |
2024-02-10 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/23. |
2024-02-10 |
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|
Confirmation statement. Statement with no updates. |
2023-12-06 |
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|
Officers. Change date: 2023-05-16. Officer name: Adrian David Moorhouse. |
2023-05-16 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2023-03-24 |
View Report |
|
Accounts. Legacy. |
2023-03-24 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/22. |
2023-03-24 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/22. |
2023-03-24 |
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|
Confirmation statement. Statement with no updates. |
2022-12-07 |
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|
Accounts. Change account reference date company previous shortened. |
2022-09-20 |
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Accounts. Accounts type full. |
2022-07-04 |
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Persons with significant control. Psc name: Lane 4 Management Group Holdings Limited. Change date: 2021-07-19. |
2022-04-13 |
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|
Confirmation statement. Statement with updates. |
2021-12-10 |
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|
Accounts. Change account reference date company previous shortened. |
2021-08-17 |
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|
Incorporation. Memorandum articles. |
2021-08-03 |
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|
Resolution. Description: Resolutions. |
2021-08-03 |
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|
Resolution. Description: Resolutions. |
2021-08-03 |
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Officers. Officer name: David Haydn Scourfield. Appointment date: 2021-07-16. |
2021-07-21 |
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Address. Old address: Tor St. Cloud Way Maidenhead SL6 8BN England. Change date: 2021-07-19. New address: 1 More London Place London SE1 2AF. |
2021-07-19 |
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|
Officers. Officer name: Austin Bernard Johns Swain. Termination date: 2021-07-16. |
2021-07-19 |
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Officers. Termination date: 2021-07-16. Officer name: Laura Ellen Pelling. |
2021-07-19 |
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|
Officers. Termination date: 2021-07-16. Officer name: Dominic Grehan Mahony. |
2021-07-19 |
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|
Officers. Officer name: Paul Anthony Jewitt-Harris. Termination date: 2021-07-16. |
2021-07-19 |
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|
Officers. Officer name: Liz Campbell. Termination date: 2021-07-16. |
2021-07-19 |
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|
Officers. Termination date: 2021-07-16. Officer name: Haakon Justin Warhurst. |
2021-07-19 |
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|
Officers. Appointment date: 2021-07-16. Officer name: Kathryn Anne Bamford. |
2021-07-19 |
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|
Officers. Termination date: 2021-07-16. Officer name: Haakon Justin Warhurst. |
2021-07-19 |
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Accounts. Accounts type full. |
2021-07-16 |
View Report |
|
Mortgage. Charge number: 027761990006. |
2021-07-14 |
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Capital. Capital allotment shares. |
2021-06-28 |
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|
Confirmation statement. Statement with updates. |
2021-02-08 |
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|
Accounts. Accounts type full. |
2021-01-06 |
View Report |
|
Officers. Officer name: Mr Paul Anthony Jewitt-Harris. Appointment date: 2020-01-06. |
2020-10-07 |
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|
Confirmation statement. Statement with no updates. |
2020-01-06 |
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|
Accounts. Accounts type full. |
2019-09-27 |
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|
Mortgage. Charge number: 5. |
2018-12-07 |
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|
Confirmation statement. Statement with no updates. |
2018-12-04 |
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|
Accounts. Accounts type full. |
2018-06-25 |
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|
Address. Old address: St Marks House Station Road Bourne End Buckinghamshire SL8 5QF. New address: Tor St. Cloud Way Maidenhead SL6 8BN. Change date: 2018-06-08. |
2018-06-08 |
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|
Confirmation statement. Statement with no updates. |
2017-12-22 |
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|
Accounts. Accounts type full. |
2017-05-26 |
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|
Confirmation statement. Statement with updates. |
2016-12-22 |
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|
Accounts. Accounts type full. |
2016-10-11 |
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|
Annual return. With made up date full list shareholders. |
2016-02-01 |
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|
Officers. Appointment date: 2015-12-31. Officer name: Ms Laura Ellen Pelling. |
2016-02-01 |
View Report |
|
Accounts. Accounts type full. |
2015-06-18 |
View Report |
