Accounts. Legacy. |
2023-11-14 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/10/22. |
2023-11-14 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/10/22. |
2023-11-14 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-11-11 |
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Accounts. Legacy. |
2023-11-11 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/10/22. |
2023-11-11 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/10/22. |
2023-11-11 |
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Confirmation statement. Statement with no updates. |
2023-07-20 |
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Confirmation statement. Statement with no updates. |
2022-07-25 |
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Accounts. Accounts type full. |
2022-07-13 |
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Officers. Appointment date: 2022-05-20. Officer name: Miss Samantha Jackson. |
2022-05-23 |
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Officers. Termination date: 2022-05-20. Officer name: James Alexander Clark. |
2022-05-23 |
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Officers. Officer name: James Alexander Clark. Termination date: 2022-05-20. |
2022-05-23 |
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Accounts. Accounts type full. |
2021-07-23 |
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Confirmation statement. Statement with no updates. |
2021-07-19 |
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Incorporation. Memorandum articles. |
2021-02-18 |
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Resolution. Description: Resolutions. |
2020-12-17 |
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Accounts. Accounts type full. |
2020-10-26 |
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Confirmation statement. Statement with no updates. |
2020-07-21 |
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Officers. Officer name: Mr Aurelio Maruggi. Appointment date: 2020-06-18. |
2020-06-24 |
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Officers. Officer name: Robin James Stanton-Gleaves. Termination date: 2020-06-17. |
2020-06-24 |
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Accounts. Accounts type small. |
2019-07-25 |
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Confirmation statement. Statement with updates. |
2019-07-22 |
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Officers. Appointment date: 2019-05-29. Officer name: Mr James Alexander Clark. |
2019-06-10 |
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Officers. Officer name: Alan Pierpoint. Termination date: 2019-05-28. |
2019-06-10 |
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Officers. Appointment date: 2019-05-01. Officer name: Mr Robin James Stanton-Gleaves. |
2019-05-03 |
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Officers. Termination date: 2019-04-25. Officer name: Jason Patrick Collins. |
2019-04-25 |
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Officers. Termination date: 2019-03-15. Officer name: Martin Keith Randall. |
2019-03-15 |
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Accounts. Change account reference date company previous shortened. |
2018-12-14 |
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Capital. Second filing capital allotment shares. |
2018-12-07 |
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Officers. Officer name: Mr James Alexander Clark. Change date: 2018-11-21. |
2018-11-22 |
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Capital. Capital allotment shares. |
2018-11-21 |
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Officers. Appointment date: 2018-11-01. Officer name: Mr James Alexander Clark. |
2018-11-09 |
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Confirmation statement. Statement with no updates. |
2018-07-20 |
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Accounts. Accounts type small. |
2018-05-11 |
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Confirmation statement. Statement with no updates. |
2017-07-18 |
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Accounts. Accounts type small. |
2017-04-27 |
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Resolution. Description: Resolutions. |
2016-10-14 |
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Change of constitution. Statement of companys objects. |
2016-10-14 |
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Mortgage. Charge number: 027764230005. |
2016-09-29 |
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Mortgage. Charge number: 027764230004. |
2016-09-29 |
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Accounts. Accounts type full. |
2016-09-28 |
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Officers. Termination date: 2016-09-02. Officer name: Barry Trevor Ferdinand. |
2016-09-23 |
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Confirmation statement. Statement with updates. |
2016-07-18 |
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Mortgage. Charge number: 027764230005. Charge creation date: 2016-03-31. |
2016-04-06 |
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Address. New address: Nimbus House Liphook Way 20/20 Business Park Maidstone Kent ME16 0FZ. Change date: 2015-09-25. Old address: The Old Town Hall the Broadway Wimbledon London SW19 8YA. |
2015-09-25 |
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Mortgage. Charge number: 2. |
2015-09-08 |
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Mortgage. Charge number: 1. |
2015-09-08 |
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Mortgage. Charge number: 3. |
2015-09-08 |
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Mortgage. Charge creation date: 2015-08-19. Charge number: 027764230004. |
2015-08-28 |
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