Confirmation statement. Statement with no updates. |
2023-11-28 |
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Resolution. Description: Resolutions. |
2023-11-23 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-11-23 |
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Accounts. Legacy. |
2023-11-23 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-11-23 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-11-23 |
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Resolution. Description: Resolutions. |
2023-01-26 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2023-01-23 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-01-20 |
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Accounts. Legacy. |
2023-01-20 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2023-01-20 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2023-01-20 |
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Accounts. Legacy. |
2023-01-12 |
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Confirmation statement. Statement with no updates. |
2022-12-08 |
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Confirmation statement. Statement with no updates. |
2021-12-07 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-10-14 |
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Accounts. Legacy. |
2021-10-14 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-10-14 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-10-14 |
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Officers. Change date: 2021-03-01. Officer name: Mr Stephen William Burgess. |
2021-03-09 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-02-16 |
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Accounts. Legacy. |
2021-02-16 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2021-02-16 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2021-02-16 |
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Confirmation statement. Statement with no updates. |
2021-01-08 |
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Confirmation statement. Statement with no updates. |
2019-12-12 |
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Address. New address: Pilgrim House Canute Road Southampton SO14 3FJ. Old address: Pathfinder House Maritime Way Eastern Docks Southampton SO14 3AE England. Change date: 2019-10-21. |
2019-10-21 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-09-25 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-09-25 |
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Accounts. Accounts type total exemption full. |
2019-09-24 |
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Address. New address: Pathfinder House Maritime Way Eastern Docks Southampton SO14 3AE. Old address: Pathfinder House Testwood Park Salisbury Road Southampton Hampshire SO40 2RW. Change date: 2019-05-23. |
2019-05-23 |
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Officers. Officer name: Mr Lee Davis. Appointment date: 2019-02-12. |
2019-02-25 |
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Officers. Officer name: Mr Huw Llewelyn Francis Williams. Appointment date: 2019-02-12. |
2019-02-25 |
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Officers. Officer name: Louis John Rawles. Termination date: 2019-02-12. |
2019-02-25 |
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Confirmation statement. Statement with no updates. |
2018-11-13 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2018-10-12 |
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Accounts. Accounts type total exemption full. |
2018-10-02 |
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Accounts. Legacy. |
2018-10-02 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2018-10-02 |
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Confirmation statement. Statement with no updates. |
2017-11-23 |
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Mortgage. Charge creation date: 2017-10-25. Charge number: 032762620001. |
2017-10-28 |
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Accounts. Accounts type audit exemption subsiduary. |
2017-10-06 |
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Accounts. Legacy. |
2017-10-06 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16. |
2017-10-06 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16. |
2017-10-06 |
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Confirmation statement. Statement with updates. |
2016-11-28 |
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Accounts. Accounts type full. |
2016-10-02 |
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Officers. Termination date: 2016-02-29. Officer name: Ian Robert Dighe. |
2016-03-03 |
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Annual return. With made up date full list shareholders. |
2015-12-02 |
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Accounts. Accounts type small. |
2015-10-09 |
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