|
Accounts. Accounts type audit exemption subsiduary. |
2023-12-15 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23. |
2023-11-13 |
View Report |
|
Accounts. Legacy. |
2023-10-28 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23. |
2023-10-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-09-28 |
View Report |
|
Officers. Officer name: Mr Timothy John Haddon. Change date: 2023-09-01. |
2023-09-14 |
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|
Accounts. Accounts type dormant. |
2022-10-27 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-09-28 |
View Report |
|
Persons with significant control. Notification date: 2022-04-22. Psc name: Paddington Gp Secured Holdings Limited. |
2022-09-28 |
View Report |
|
Persons with significant control. Cessation date: 2022-04-22. Psc name: Bl Chess Limited. |
2022-09-28 |
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|
Resolution. Description: Resolutions. |
2022-07-27 |
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|
Incorporation. Memorandum articles. |
2022-07-27 |
View Report |
|
Mortgage. Charge creation date: 2022-07-19. Charge number: 038913760002. |
2022-07-21 |
View Report |
|
Accounts. Accounts type dormant. |
2021-12-01 |
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|
Confirmation statement. Statement with no updates. |
2021-09-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-10-06 |
View Report |
|
Accounts. Accounts type dormant. |
2020-08-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-09-24 |
View Report |
|
Accounts. Accounts type dormant. |
2019-09-20 |
View Report |
|
Officers. Officer name: Isabel Jeans. Change date: 2019-05-18. |
2019-06-10 |
View Report |
|
Officers. Appointment date: 2018-10-15. Officer name: Timothy John Haddon. |
2018-10-16 |
View Report |
|
Officers. Appointment date: 2018-10-15. Officer name: Mr Timothy Charles Downes. |
2018-10-16 |
View Report |
|
Officers. Officer name: Isabel Jeans. Appointment date: 2018-10-15. |
2018-10-16 |
View Report |
|
Officers. Officer name: Timothy Andrew Roberts. Termination date: 2018-10-15. |
2018-10-16 |
View Report |
|
Officers. Termination date: 2018-10-10. Officer name: Sarah Morrell Barzycki. |
2018-10-16 |
View Report |
|
Officers. Termination date: 2018-10-15. Officer name: Nigel Mark Webb. |
2018-10-16 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-09-21 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2018-08-14 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/18. |
2018-08-14 |
View Report |
|
Accounts. Legacy. |
2018-08-03 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/18. |
2018-08-03 |
View Report |
|
Officers. Termination date: 2018-01-19. Officer name: Lucinda Margaret Bell. |
2018-01-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-09-28 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2017-09-05 |
View Report |
|
Accounts. Legacy. |
2017-09-05 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/17. |
2017-09-05 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/17. |
2017-09-05 |
View Report |
|
Officers. Termination date: 2017-04-05. Officer name: Christopher Michael John Forshaw. |
2017-04-21 |
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|
Officers. Officer name: Ndiana Ekpo. Termination date: 2016-12-06. |
2016-12-16 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2016-12-15 |
View Report |
|
Accounts. Legacy. |
2016-12-15 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/16. |
2016-12-15 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/16. |
2016-12-15 |
View Report |
|
Officers. Officer name: British Land Company Secretarial Limited. Appointment date: 2016-12-06. |
2016-12-13 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-10-11 |
View Report |
|
Officers. Termination date: 2016-01-31. Officer name: Jean-Marc Vandevivere. |
2016-02-02 |
View Report |
|
Officers. Officer name: Mr David Ian Lockyer. Change date: 2015-10-01. |
2015-10-20 |
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|
Annual return. With made up date full list shareholders. |
2015-09-30 |
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|
Accounts. Accounts type dormant. |
2015-08-24 |
View Report |
|
Officers. Termination secretary company. |
2015-05-20 |
View Report |
