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Gazette. Gazette notice compulsory. |
2018-12-11 |
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Officers. Officer name: Ms Saira Demmer. Change date: 2018-07-01. |
2018-08-01 |
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Persons with significant control. Psc name: The Exsurgo Partnership Limited. Change date: 2016-10-03. |
2018-03-23 |
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Confirmation statement. Statement with updates. |
2018-03-22 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: The Exsurgo Partnership Limited. |
2018-03-22 |
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Accounts. Accounts type audit exemption subsiduary. |
2017-12-22 |
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Accounts. Legacy. |
2017-12-22 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 25/12/16. |
2017-08-03 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 25/12/16. |
2017-08-03 |
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Confirmation statement. Statement with updates. |
2017-03-20 |
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Officers. Appointment date: 2017-02-06. Officer name: Ms Saira Demmer. |
2017-02-06 |
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Address. New address: 60 Grosvenor Street London W1K 3HZ. Change date: 2016-11-02. Old address: 4th Floor 7 Swallow Place Westminster London W1B 2AG United Kingdom. |
2016-11-02 |
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Accounts. Accounts type audit exemption subsiduary. |
2016-10-31 |
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Accounts. Legacy. |
2016-10-31 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 27/12/15. |
2016-10-31 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 27/12/15. |
2016-10-06 |
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Mortgage. Charge number: 3. |
2016-05-26 |
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Annual return. With made up date full list shareholders. |
2016-03-29 |
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Mortgage. Charge creation date: 2016-02-16. Charge number: 031731800004. |
2016-02-17 |
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Mortgage. Charge number: 1. |
2016-01-25 |
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Mortgage. Charge number: 2. |
2016-01-25 |
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Accounts. Accounts type total exemption small. |
2015-12-15 |
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Officers. Termination date: 2015-09-30. Officer name: Daniel Stuart-Smith. |
2015-11-30 |
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Accounts. Change account reference date company previous shortened. |
2015-10-15 |
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Officers. Termination date: 2015-08-06. Officer name: Stephen Milton Mix. |
2015-08-18 |
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Officers. Officer name: Mr Stephen Milton Mix. Change date: 2015-08-01. |
2015-08-18 |
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Officers. Termination date: 2015-08-06. Officer name: Stephen Milton Mix. |
2015-08-06 |
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Officers. Officer name: Mr Matthew Burton. Appointment date: 2015-07-20. |
2015-07-21 |
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Officers. Officer name: Mr Daniel Stuart-Smith. Appointment date: 2015-07-20. |
2015-07-21 |
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Address. Change date: 2015-07-16. New address: 4th Floor 7 Swallow Place Westminster London W1B 2AG. Old address: 60 Grosvenor Street London W1K 3HZ. |
2015-07-16 |
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Officers. Termination date: 2015-06-08. Officer name: David John Mclean-Reid. |
2015-06-17 |
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Annual return. With made up date full list shareholders. |
2015-03-17 |
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Accounts. Accounts type total exemption small. |
2014-12-31 |
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Officers. Officer name: Mr Deepak Jalan. Change date: 2014-11-11. |
2014-11-14 |
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Annual return. With made up date full list shareholders. |
2014-04-02 |
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Officers. Officer name: David John Mclean-Reid. |
2014-03-05 |
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Officers. Officer name: Graham John Anthony Dolan. Change date: 2014-01-03. |
2014-01-22 |
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Accounts. Accounts type total exemption small. |
2013-12-30 |
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Officers. Officer name: Jeremy Canning. |
2013-12-20 |
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Officers. Officer name: Graham John Anthony Dolan. Change date: 2013-09-01. |
2013-09-15 |
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Officers. Officer name: Alexander Raubitschek. |
2013-07-09 |
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Officers. Officer name: Mr Deepak Jalan. |
2013-07-09 |
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Officers. Officer name: Jeremy Leif Canning. |
2013-06-05 |
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Annual return. With made up date full list shareholders. |
2013-03-31 |
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Officers. Officer name: Mr Alexander Damian Vincent Raubitschek. |
2013-03-25 |
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Officers. Officer name: Christopher Ledbury. |
2013-03-19 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 3. |
2012-12-05 |
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Officers. Change date: 2012-03-23. Officer name: Stephen Milton Mix. |
2012-05-11 |
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Officers. Change date: 2012-03-23. Officer name: Mr Christopher Paul Ledbury. |
2012-05-11 |
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Accounts. Change account reference date company current extended. |
2012-05-10 |
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