Mortgage. Charge number: 039200280001. |
2024-03-13 |
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Confirmation statement. Statement with no updates. |
2024-02-07 |
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Officers. Officer name: Ms Zillah Ellen Byng-Thorne. Appointment date: 2023-09-26. |
2023-09-26 |
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Officers. Termination date: 2023-09-26. Officer name: Moray Alexander Stewart Maclennan. |
2023-09-26 |
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Officers. Appointment date: 2023-09-04. Officer name: Mr Bruce Charles Marson. |
2023-09-04 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-07-17 |
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Accounts. Legacy. |
2023-06-05 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-06-05 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-06-05 |
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Confirmation statement. Statement with no updates. |
2023-02-01 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-07-15 |
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Accounts. Legacy. |
2022-05-17 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-05-17 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-05-17 |
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Officers. Termination date: 2022-05-13. Officer name: Maneck Minoo Kalifa. |
2022-05-13 |
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Officers. Termination date: 2022-05-13. Officer name: Maneck Minoo Kalifa. |
2022-05-13 |
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Confirmation statement. Statement with no updates. |
2022-02-01 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-01-13 |
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Accounts. Legacy. |
2021-09-30 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-09-30 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-09-30 |
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Mortgage. Charge number: 039200280001. Charge creation date: 2021-05-31. |
2021-06-02 |
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Confirmation statement. Statement with no updates. |
2021-02-22 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-01-26 |
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Accounts. Legacy. |
2021-01-26 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2021-01-26 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2021-01-26 |
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Officers. Officer name: David Kershaw. Termination date: 2021-01-01. |
2021-01-08 |
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Address. New address: 36 Golden Square Golden Square London W1F 9EE. Old address: C/O Olswang Llp 90 High Holborn London WC1V 6XX United Kingdom. |
2020-02-21 |
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Confirmation statement. Statement with no updates. |
2020-02-20 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-11-11 |
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Accounts. Legacy. |
2019-11-11 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-11-11 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-11-11 |
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Officers. Appointment date: 2019-03-29. Officer name: Mr Maneck Minoo Kalifa. |
2019-04-17 |
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Officers. Termination date: 2019-03-29. Officer name: James Neil Terry Hewitt. |
2019-04-15 |
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Officers. Officer name: James Neil Terry Hewitt. Termination date: 2019-03-29. |
2019-04-15 |
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Officers. Officer name: Mr Maneck Minoo Kalifa. Appointment date: 2019-03-29. |
2019-04-15 |
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Confirmation statement. Statement with no updates. |
2019-02-21 |
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Accounts. Accounts type audit exemption subsiduary. |
2018-09-25 |
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Accounts. Legacy. |
2018-09-25 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2018-09-25 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2018-09-25 |
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Confirmation statement. Statement with no updates. |
2018-02-06 |
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Accounts. Accounts type audit exemption subsiduary. |
2017-08-14 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16. |
2017-08-14 |
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Accounts. Legacy. |
2017-07-17 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16. |
2017-07-17 |
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Confirmation statement. Statement with updates. |
2017-02-14 |
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Accounts. Accounts type audit exemption subsiduary. |
2016-07-28 |
View Report |