|
Confirmation statement. Statement with updates. |
2024-03-27 |
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Officers. Officer name: David Paul Crane. Change date: 2024-03-20. |
2024-03-20 |
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Officers. Change date: 2024-03-20. Officer name: Mr Robert Thomas Forrester. |
2024-03-20 |
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Officers. Officer name: Ms Karen Anderson. Change date: 2024-03-20. |
2024-03-20 |
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Accounts. Legacy. |
2023-08-09 |
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Other. Description: Notice of agreement to exemption from filing of accounts for period ending 28/02/23. |
2023-08-09 |
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Other. Description: Filing exemption statement of guarantee by parent company for period ending 28/02/23. |
2023-08-09 |
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|
Confirmation statement. Statement with no updates. |
2023-03-08 |
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Mortgage. Charge number: 030271330007. |
2022-11-22 |
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Officers. Officer name: Mr Robert Thomas Forrester. Change date: 2022-10-10. |
2022-10-18 |
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Accounts. Legacy. |
2022-08-19 |
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Other. Description: Notice of agreement to exemption from filing of accounts for period ending 28/02/22. |
2022-08-19 |
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|
Other. Description: Filing exemption statement of guarantee by parent company for period ending 28/02/22. |
2022-08-19 |
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|
Confirmation statement. Statement with no updates. |
2022-03-14 |
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Mortgage. Charge number: 030271330007. |
2022-01-07 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-11-19 |
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Accounts. Legacy. |
2021-11-19 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 28/02/21. |
2021-11-19 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 28/02/21. |
2021-11-19 |
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Officers. Termination date: 2021-11-12. Officer name: Mike Rich. |
2021-11-15 |
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|
Confirmation statement. Statement with no updates. |
2021-03-08 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 29/02/20. |
2020-12-17 |
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Accounts. Accounts type audit exemption subsiduary. |
2020-12-16 |
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|
Accounts. Legacy. |
2020-12-16 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 29/02/20. |
2020-12-16 |
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Officers. Change date: 2020-07-24. Officer name: Mike Rich. |
2020-08-05 |
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Other. Description: Filing exemption statement of guarantee by parent company for period ending 29/02/20. |
2020-07-17 |
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Confirmation statement. Statement with no updates. |
2020-03-09 |
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Auditors. Auditors resignation company. |
2020-03-09 |
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Accounts. Accounts type full. |
2019-12-05 |
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Confirmation statement. Statement with no updates. |
2019-04-12 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 08/03/2018. |
2019-04-02 |
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Mortgage. Charge number: 1. |
2019-03-21 |
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Mortgage. Charge number: 4. |
2019-03-21 |
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Mortgage. Charge number: 3. |
2019-03-21 |
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Mortgage. Charge number: 030271330006. |
2019-03-21 |
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Mortgage. Charge number: 030271330005. |
2019-03-21 |
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Mortgage. Charge number: 2. |
2019-03-21 |
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Persons with significant control. Change date: 2018-07-03. Psc name: Hughes Group Holdings Limited. |
2019-03-12 |
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Officers. Officer name: Nicola Jane Carrington Loose. Appointment date: 2019-03-01. |
2019-03-05 |
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Officers. Termination date: 2019-03-01. Officer name: Karen Anderson. |
2019-03-05 |
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|
Officers. Termination date: 2019-03-01. Officer name: Michael Sherwin. |
2019-03-05 |
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Address. Change date: 2019-01-21. Old address: 55 Station Road Beaconsfield Buckinghamshire HP9 1QJ. New address: Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA. |
2019-01-21 |
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Mortgage. Charge number: 030271330007. Charge creation date: 2018-07-27. |
2018-08-06 |
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Resolution. Description: Resolutions. |
2018-08-01 |
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Capital. Capital allotment shares. |
2018-07-26 |
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Capital. Second filing capital allotment shares. |
2018-07-23 |
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Officers. Appointment date: 2018-06-30. Officer name: Karen Anderson. |
2018-07-10 |
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Officers. Officer name: Geoffrey Roger Williams. Termination date: 2018-06-30. |
2018-07-03 |
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Officers. Officer name: Simon James Eggs. Termination date: 2018-06-30. |
2018-07-03 |
View Report |
