|
Confirmation statement. Statement with no updates. |
2024-03-22 |
View Report |
|
Accounts. Accounts type total exemption full. |
2023-08-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-03-20 |
View Report |
|
Officers. Officer name: Joanne Kelly. |
2022-11-22 |
View Report |
|
Officers. Officer name: Susan Jane Bartlett. |
2022-11-22 |
View Report |
|
Officers. Officer name: John Martin Pitcher. Termination date: 2022-10-14. |
2022-10-18 |
View Report |
|
Officers. Termination date: 2022-10-14. Officer name: Robert David Bloor. |
2022-10-18 |
View Report |
|
Officers. Officer name: Susan Bartlett. Appointment date: 2022-10-12. |
2022-10-14 |
View Report |
|
Officers. Officer name: Mrs Joanne Kelly. Appointment date: 2022-10-13. |
2022-10-14 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2022-09-21 |
View Report |
|
Accounts. Legacy. |
2022-09-21 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-09-21 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-09-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-03-14 |
View Report |
|
Mortgage. Charge creation date: 2022-03-03. Charge number: 033183150003. |
2022-03-09 |
View Report |
|
Mortgage. Charge creation date: 2022-03-03. Charge number: 033183150004. |
2022-03-09 |
View Report |
|
Officers. Appointment date: 2021-12-16. Officer name: Mr John Martin Pitcher. |
2021-12-20 |
View Report |
|
Officers. Officer name: Neville Jonathon Fell. Termination date: 2021-12-16. |
2021-12-20 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2021-10-05 |
View Report |
|
Accounts. Legacy. |
2021-10-05 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-10-05 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-10-05 |
View Report |
|
Officers. Officer name: Mr Robert David Bloor. Appointment date: 2021-08-31. |
2021-09-01 |
View Report |
|
Officers. Officer name: John Stier. Termination date: 2021-08-01. |
2021-08-11 |
View Report |
|
Persons with significant control. Change date: 2021-06-01. Psc name: Equiniti Holdings Limited. |
2021-06-02 |
View Report |
|
Address. Change date: 2021-06-02. Old address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom. New address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. |
2021-06-02 |
View Report |
|
Officers. Change date: 2021-05-26. Officer name: Prism Cosec Limited. |
2021-05-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-03-12 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2020-10-03 |
View Report |
|
Accounts. Legacy. |
2020-10-03 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-10-03 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-10-03 |
View Report |
|
Officers. Appointment date: 2020-09-16. Officer name: Prism Cosec Limited. |
2020-09-17 |
View Report |
|
Officers. Termination date: 2020-09-16. Officer name: Katherine Cong. |
2020-09-17 |
View Report |
|
Officers. Appointment date: 2020-07-30. Officer name: Mr Neville Jonathon Fell. |
2020-08-04 |
View Report |
|
Officers. Termination date: 2020-07-29. Officer name: Seema Sangar. |
2020-08-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-01-14 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2019-10-02 |
View Report |
|
Accounts. Legacy. |
2019-10-02 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-10-02 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-10-02 |
View Report |
|
Officers. Change date: 2019-01-31. Officer name: Ms Seema Sangar. |
2019-02-06 |
View Report |
|
Persons with significant control. Psc name: Equiniti Holdings Limited. Change date: 2019-02-01. |
2019-02-06 |
View Report |
|
Address. New address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS. Change date: 2019-02-06. Old address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom. |
2019-02-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-01-23 |
View Report |
|
Officers. Change date: 2018-11-05. Officer name: Mr John Stier. |
2018-11-12 |
View Report |
|
Officers. Officer name: Ms Seema Sangar. Change date: 2018-10-23. |
2018-11-05 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2018-10-07 |
View Report |
|
Accounts. Legacy. |
2018-10-07 |
View Report |
