|
Officers. Officer name: Bryn Glyndwr Robinson. Termination date: 2024-01-15. |
2024-01-22 |
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Officers. Officer name: Mr Richard Cecil William Twynam. Appointment date: 2024-01-15. |
2024-01-22 |
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Accounts. Accounts type dormant. |
2023-07-05 |
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Officers. Change date: 2023-06-02. Officer name: Hua Hui Chan. |
2023-06-19 |
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|
Officers. Officer name: Hua Hui Chan. Appointment date: 2023-06-01. |
2023-06-05 |
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Officers. Termination date: 2023-06-01. Officer name: Neil Kenneth Rust. |
2023-06-05 |
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|
Confirmation statement. Statement with no updates. |
2023-05-19 |
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|
Accounts. Legacy. |
2023-05-12 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/22. |
2023-05-12 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/22. |
2023-05-12 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-07-13 |
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|
Accounts. Legacy. |
2022-06-21 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/21. |
2022-06-21 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/21. |
2022-06-21 |
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|
Confirmation statement. Statement with no updates. |
2022-05-13 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2021-08-12 |
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|
Accounts. Legacy. |
2021-07-29 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/20. |
2021-07-29 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/20. |
2021-07-29 |
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|
Confirmation statement. Statement with no updates. |
2021-05-20 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2020-07-08 |
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Accounts. Legacy. |
2020-06-23 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/19. |
2020-06-23 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/19. |
2020-06-23 |
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|
Confirmation statement. Statement with no updates. |
2020-05-26 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2019-07-01 |
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|
Confirmation statement. Statement with no updates. |
2019-05-13 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/18. |
2019-05-07 |
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|
Accounts. Legacy. |
2019-04-10 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/18. |
2019-04-10 |
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|
Confirmation statement. Statement with no updates. |
2018-05-17 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2018-05-04 |
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|
Accounts. Legacy. |
2018-03-29 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/17. |
2018-03-29 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/17. |
2018-03-29 |
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Resolution. Description: Resolutions. |
2018-01-03 |
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Auditors. Auditors resignation company. |
2017-09-21 |
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Accounts. Accounts type full. |
2017-07-10 |
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|
Confirmation statement. Statement with updates. |
2017-05-18 |
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Officers. Termination date: 2017-04-04. Officer name: Hannah Anouska Claire Rowling. |
2017-04-05 |
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Address. Old address: Tui Travel House Crawley Business Qtr Fleming Way Crawley West Sussex RH10 9QL. Change date: 2017-03-20. New address: Origin One 108 High Street Crawley West Sussex RH10 1BD. |
2017-03-20 |
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Mortgage. Charge number: 1. |
2016-08-02 |
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Accounts. Accounts type full. |
2016-07-05 |
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|
Annual return. With made up date full list shareholders. |
2016-05-24 |
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Officers. Officer name: Joyce Walter. Termination date: 2015-12-18. |
2016-01-22 |
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|
Accounts. Accounts type full. |
2015-06-17 |
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|
Annual return. With made up date full list shareholders. |
2015-05-14 |
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Officers. Appointment date: 2014-12-29. Officer name: Hannah Anouska Claire Rowling. |
2015-01-06 |
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Accounts. Accounts type full. |
2014-07-07 |
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|
Annual return. With made up date full list shareholders. |
2014-05-14 |
View Report |
