|
Mortgage. Charge number: 035635460031. |
2024-03-18 |
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|
Mortgage. Charge number: 035635460033. |
2024-03-18 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2024-01-15 |
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|
Accounts. Legacy. |
2024-01-15 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2024-01-15 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2024-01-15 |
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|
Officers. Officer name: Mr Philipp Visotschnig. Change date: 2024-01-01. |
2024-01-03 |
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|
Confirmation statement. Statement with updates. |
2023-06-15 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2023-04-14 |
View Report |
|
Accounts. Legacy. |
2023-04-14 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2023-04-14 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2023-04-14 |
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|
Officers. Appointment date: 2023-01-11. Officer name: Mr David Marvin Hughes. |
2023-01-25 |
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|
Officers. Officer name: Jackie Anne Storer. Termination date: 2022-12-31. |
2023-01-06 |
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|
Officers. Officer name: Antony John Upton. Termination date: 2022-09-26. |
2022-10-03 |
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|
Officers. Officer name: Mr Philipp Visotschnig. Appointment date: 2022-09-14. |
2022-09-14 |
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|
Confirmation statement. Statement with updates. |
2022-06-15 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2021-11-05 |
View Report |
|
Accounts. Legacy. |
2021-11-05 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-11-05 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-11-05 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-10-11 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-10-11 |
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|
Officers. Termination date: 2021-07-02. Officer name: Dominic Owen Cartwright. |
2021-07-19 |
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|
Confirmation statement. Statement with updates. |
2021-06-02 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2021-02-18 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2021-02-18 |
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|
Resolution. Description: Resolutions. |
2021-02-12 |
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|
Accounts. Legacy. |
2021-01-21 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2021-01-21 |
View Report |
|
Mortgage. Charge number: 035635460033. Charge creation date: 2020-12-17. |
2020-12-18 |
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|
Confirmation statement. Statement with updates. |
2020-06-01 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2019-10-26 |
View Report |
|
Accounts. Legacy. |
2019-10-26 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-10-26 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-10-26 |
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|
Officers. Termination date: 2019-10-07. Officer name: Carl Antony Moffat. |
2019-10-17 |
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|
Officers. Officer name: Mr Carl Antony Moffat. Appointment date: 2019-07-01. |
2019-07-12 |
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|
Officers. Officer name: Kenneth Ian Worth. Termination date: 2019-06-30. |
2019-07-03 |
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|
Confirmation statement. Statement with updates. |
2019-06-06 |
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|
Officers. Officer name: Nicholas Ian Burgess Sanders. Termination date: 2019-04-15. |
2019-05-20 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-05-17 |
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|
Officers. Appointment date: 2019-01-30. Officer name: Mr Dominic Owen Cartwright. |
2019-02-19 |
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|
Accounts. Accounts type full. |
2018-08-09 |
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|
Incorporation. Memorandum articles. |
2018-08-06 |
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|
Resolution. Description: Resolutions. |
2018-08-06 |
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|
Mortgage. Charge number: 035635460031. Charge creation date: 2018-07-23. |
2018-08-03 |
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|
Mortgage. Charge number: 035635460032. Charge creation date: 2018-07-23. |
2018-08-03 |
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|
Confirmation statement. Statement with updates. |
2018-06-01 |
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|
Officers. Officer name: Mr Antony John Upton. Appointment date: 2018-05-23. |
2018-05-24 |
View Report |
