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Incorporation. Memorandum articles. |
2024-03-27 |
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Resolution. Description: Resolutions. |
2024-03-27 |
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Mortgage. Charge creation date: 2024-03-07. Charge number: 029999830011. |
2024-03-08 |
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Confirmation statement. Statement with no updates. |
2023-12-23 |
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Officers. Appointment date: 2023-09-30. Officer name: Mrs Zillah Ellen Byng-Thorne. |
2023-10-04 |
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Officers. Officer name: Moray Alexander Stewart Maclennan. Termination date: 2023-09-30. |
2023-10-04 |
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Accounts. Legacy. |
2023-08-07 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-08-07 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-08-07 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-07-17 |
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Accounts. Legacy. |
2023-05-15 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-05-15 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-05-15 |
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Confirmation statement. Statement with updates. |
2022-12-23 |
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Officers. Officer name: Mr Bruce Charles Marson. Appointment date: 2022-12-01. |
2022-12-20 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-07-15 |
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Accounts. Legacy. |
2022-05-17 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-05-17 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-05-17 |
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Officers. Termination date: 2022-05-13. Officer name: Maneck Minoo Kalifa. |
2022-05-13 |
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Capital. Capital statement capital company with date currency figure. |
2022-01-28 |
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Capital. Description: Statement by Directors. |
2022-01-28 |
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Insolvency. Description: Solvency Statement dated 17/01/22. |
2022-01-28 |
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Resolution. Description: Resolutions. |
2022-01-28 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-01-13 |
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|
Confirmation statement. Statement with no updates. |
2021-12-22 |
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|
Accounts. Legacy. |
2021-09-30 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-09-30 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-09-30 |
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Mortgage. Charge number: 029999830009. |
2021-06-23 |
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Mortgage. Charge number: 7. |
2021-06-23 |
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Mortgage. Charge number: 3. |
2021-06-23 |
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Mortgage. Charge number: 8. |
2021-06-23 |
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Mortgage. Charge creation date: 2021-05-31. Charge number: 029999830010. |
2021-06-02 |
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Officers. Appointment date: 2021-03-31. Officer name: Mr Moray Alexander Stewart Maclennan. |
2021-04-20 |
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Officers. Termination date: 2021-03-31. Officer name: William Mortimer Muirhead. |
2021-04-08 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-03-17 |
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|
Accounts. Legacy. |
2021-03-17 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2021-03-17 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2021-03-17 |
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Capital. Capital alter shares redemption statement of capital. |
2021-02-02 |
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|
Confirmation statement. Statement with updates. |
2021-01-19 |
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Officers. Officer name: David Kershaw. Termination date: 2021-01-01. |
2021-01-08 |
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Officers. Termination date: 2021-01-01. Officer name: Jeremy Theodorson Sinclair. |
2021-01-08 |
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Capital. Capital name of class of shares. |
2020-12-24 |
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Mortgage. Charge number: 029999830009. Charge creation date: 2020-05-22. |
2020-05-22 |
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|
Officers. Officer name: Maurice Nathan Saatchi. Termination date: 2019-12-10. |
2019-12-16 |
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Confirmation statement. Statement with updates. |
2019-12-09 |
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Persons with significant control. Psc name: M&C Saatchi Plc. Notification date: 2016-04-06. |
2019-12-09 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2019-11-11 |
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