|
Accounts. Accounts type audit exemption subsiduary. |
2023-10-16 |
View Report |
|
Accounts. Legacy. |
2023-10-14 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-12 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-12 |
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|
Confirmation statement. Statement with no updates. |
2023-07-26 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2022-10-01 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-10-01 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-10-01 |
View Report |
|
Accounts. Legacy. |
2022-10-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-07-13 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2021-10-07 |
View Report |
|
Accounts. Legacy. |
2021-10-07 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-10-07 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-10-07 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2021-07-16 |
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|
Capital. Capital statement capital company with date currency figure. |
2021-07-16 |
View Report |
|
Capital. Description: Statement by Directors. |
2021-07-16 |
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|
Insolvency. Description: Solvency Statement dated 30/06/21. |
2021-07-16 |
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|
Capital. Description: Statement by Directors. |
2021-07-16 |
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|
Resolution. Description: Resolutions. |
2021-07-16 |
View Report |
|
Insolvency. Description: Solvency Statement dated 30/06/21. |
2021-07-16 |
View Report |
|
Resolution. Description: Resolutions. |
2021-07-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-07-15 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2020-11-20 |
View Report |
|
Accounts. Legacy. |
2020-11-20 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-11-20 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-11-20 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-29 |
View Report |
|
Officers. Termination date: 2020-03-31. Officer name: Graham Baldock. |
2020-04-09 |
View Report |
|
Accounts. Accounts type full. |
2019-07-16 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-07-02 |
View Report |
|
Accounts. Accounts type full. |
2018-07-12 |
View Report |
|
Officers. Appointment date: 2018-06-29. Officer name: Mr Peter John Sheldrake. |
2018-07-06 |
View Report |
|
Officers. Officer name: Philip Peter Ashbrook. Termination date: 2018-06-29. |
2018-07-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-06-21 |
View Report |
|
Officers. Officer name: Mr Philip Peter Ashbrook. Change date: 2017-03-20. |
2018-03-19 |
View Report |
|
Accounts. Accounts type full. |
2017-06-18 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-07 |
View Report |
|
Officers. Officer name: Mr Graham Baldock. Change date: 2017-05-22. |
2017-05-23 |
View Report |
|
Accounts. Accounts type full. |
2016-08-23 |
View Report |
|
Officers. Change date: 2016-05-01. Officer name: Mr Philip Peter Ashbrook. |
2016-08-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-06 |
View Report |
|
Officers. Officer name: Mr John Ivor Cavill. Appointment date: 2016-01-25. |
2016-01-29 |
View Report |
|
Officers. Termination date: 2016-01-25. Officer name: Biif Corporate Services Limited. |
2016-01-28 |
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|
Officers. Officer name: Biif Corporate Services Limited. Change date: 2015-07-01. |
2015-07-02 |
View Report |
|
Address. Old address: C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ. Change date: 2015-07-01. New address: Cannon Place 78 Cannon Street London EC4N 6AF. |
2015-07-01 |
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|
Accounts. Accounts type full. |
2015-06-29 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-06-17 |
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|
Officers. Officer name: Mr Philip Peter Ashbrook. Change date: 2014-09-01. |
2015-01-19 |
View Report |
|
Officers. Officer name: Mr Philip Peter Ashbrook. Appointment date: 2014-07-25. |
2014-07-29 |
View Report |
