Accounts. Accounts type audit exemption subsiduary. |
2023-07-18 |
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Accounts. Legacy. |
2023-07-18 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/22. |
2023-07-18 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/22. |
2023-07-18 |
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Confirmation statement. Statement with no updates. |
2023-05-09 |
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Address. Change date: 2022-10-11. Old address: C/O Adept4 Plc 7750 Daresbury Business Park Daresbury Office Village Warrington WA4 4BS United Kingdom. New address: The Walbrook Building 25 Walbrook London EC4N 8AF. |
2022-10-11 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-10-10 |
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Accounts. Legacy. |
2022-10-10 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/21. |
2022-10-10 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/21. |
2022-10-10 |
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Confirmation statement. Statement with no updates. |
2022-05-02 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-10-18 |
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Accounts. Legacy. |
2021-10-18 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/20. |
2021-10-18 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/20. |
2021-10-18 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-06-18 |
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Accounts. Legacy. |
2021-06-18 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/19. |
2021-06-18 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/19. |
2021-06-18 |
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Gazette. Gazette filings brought up to date. |
2021-06-02 |
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Persons with significant control. Change date: 2019-11-29. Psc name: Adept4 Plc. |
2021-06-01 |
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Confirmation statement. Statement with updates. |
2021-06-01 |
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Dissolution. Dissolved compulsory strike off suspended. |
2021-01-12 |
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Gazette. Gazette notice compulsory. |
2020-12-22 |
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Accounts. Legacy. |
2020-10-06 |
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Confirmation statement. Statement with no updates. |
2020-05-21 |
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Mortgage. Charge number: 033472480002. |
2019-10-11 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-08-08 |
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Accounts. Legacy. |
2019-07-11 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/18. |
2019-07-11 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/18. |
2019-07-11 |
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Confirmation statement. Statement with no updates. |
2019-04-29 |
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Gazette. Gazette filings brought up to date. |
2018-10-27 |
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Accounts. Accounts type audit exemption subsiduary. |
2018-10-24 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/17. |
2018-10-15 |
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Officers. Termination date: 2018-09-30. Officer name: Nicholas Alexander Deman. |
2018-10-12 |
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Dissolution. Dissolved compulsory strike off suspended. |
2018-10-06 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/17. |
2018-09-19 |
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Gazette. Gazette notice compulsory. |
2018-08-28 |
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Accounts. Legacy. |
2018-08-22 |
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Officers. Officer name: Ian David Winn. Termination date: 2018-03-20. |
2018-04-25 |
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Confirmation statement. Statement with no updates. |
2018-04-20 |
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Officers. Appointment date: 2017-03-20. Officer name: Mr Ian David Winn. |
2018-04-20 |
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Officers. Officer name: Mr Nicholas Alexander Deman. Appointment date: 2018-03-20. |
2018-04-20 |
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Officers. Officer name: Ian David Winn. Termination date: 2017-03-20. |
2018-04-20 |
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Officers. Termination date: 2017-07-31. Officer name: Gavin Anthony Peter Lyons. |
2017-08-04 |
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Accounts. Accounts type small. |
2017-06-12 |
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Confirmation statement. Statement with updates. |
2017-04-06 |
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Address. New address: C/O Adept4 Plc 7750 Daresbury Business Park Daresbury Office Village Warrington WA4 4BS. Change date: 2017-02-16. Old address: 5 Fleet Place London EC4M 7rd United Kingdom. |
2017-02-16 |
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