Accounts. Accounts type audit exemption subsiduary. |
2023-09-29 |
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Accounts. Legacy. |
2023-09-29 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-09-29 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-09-29 |
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Confirmation statement. Statement with no updates. |
2022-11-23 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-09-22 |
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Accounts. Legacy. |
2022-09-22 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-09-22 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-09-22 |
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Confirmation statement. Statement with no updates. |
2021-12-01 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-11-01 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-11-01 |
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Accounts. Legacy. |
2021-10-04 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-10-04 |
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Address. New address: Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA. Old address: Hayes Park Hayes End Road Hayes Middlesex UB4 8EE. Change date: 2021-06-28. |
2021-06-28 |
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Confirmation statement. Statement with no updates. |
2020-12-08 |
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Accounts. Accounts type audit exemption subsiduary. |
2020-10-03 |
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Accounts. Legacy. |
2020-10-03 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-10-03 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-10-03 |
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Confirmation statement. Statement with no updates. |
2019-11-29 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-10-09 |
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Accounts. Legacy. |
2019-10-09 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-10-08 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-10-08 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-01-10 |
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Accounts. Legacy. |
2019-01-10 |
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Confirmation statement. Statement with no updates. |
2018-12-04 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2018-10-31 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2018-10-31 |
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Officers. Officer name: Simon Alan Rose. Termination date: 2018-05-25. |
2018-06-04 |
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Confirmation statement. Statement with updates. |
2017-11-22 |
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Accounts. Accounts type full. |
2017-09-14 |
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Mortgage. Charge number: 038851200005. |
2017-09-05 |
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Confirmation statement. Statement with updates. |
2016-11-28 |
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Accounts. Accounts type full. |
2016-08-30 |
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Annual return. With made up date full list shareholders. |
2015-11-30 |
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Accounts. Accounts type full. |
2015-09-25 |
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Mortgage. Charge creation date: 2014-12-19. Charge number: 038851200005. |
2014-12-29 |
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Mortgage. Charge number: 038851200004. |
2014-12-03 |
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Mortgage. Charge number: 3. |
2014-12-03 |
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Annual return. With made up date full list shareholders. |
2014-11-27 |
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Accounts. Accounts type full. |
2014-09-09 |
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Annual return. With made up date full list shareholders. |
2013-11-29 |
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Accounts. Accounts type full. |
2013-08-29 |
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Mortgage. Charge number: 038851200004. |
2013-08-02 |
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Annual return. With made up date full list shareholders. |
2012-12-07 |
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Accounts. Accounts type full. |
2012-08-23 |
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Officers. Officer name: Ms Helen Josephine Mccarthy. |
2012-04-19 |
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Officers. Officer name: Susan Furst. |
2012-04-19 |
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