|
Accounts. Accounts type total exemption full. |
2023-10-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-03-20 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2022-09-21 |
View Report |
|
Accounts. Legacy. |
2022-09-21 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-09-21 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-09-21 |
View Report |
|
Officers. Termination date: 2022-06-09. Officer name: Steven Robert Johnson. |
2022-06-14 |
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|
Officers. Officer name: Ms Thera Roeline Prins. Appointment date: 2022-06-14. |
2022-06-14 |
View Report |
|
Officers. Officer name: Mr Ian Denis Cox. Appointment date: 2022-06-14. |
2022-06-14 |
View Report |
|
Officers. Termination date: 2022-05-27. Officer name: Paul Charles Matthews. |
2022-06-10 |
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|
Confirmation statement. Statement with no updates. |
2022-03-14 |
View Report |
|
Officers. Appointment date: 2022-01-10. Officer name: Mr Simon Andrew Wadey. |
2022-01-11 |
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|
Officers. Termination date: 2022-01-10. Officer name: Katherine Cong. |
2022-01-11 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2021-10-05 |
View Report |
|
Accounts. Legacy. |
2021-10-05 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-10-05 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-10-05 |
View Report |
|
Officers. Termination date: 2021-08-01. Officer name: John Stier. |
2021-08-11 |
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|
Officers. Change date: 2021-06-30. Officer name: Ms Katherine Cong. |
2021-06-30 |
View Report |
|
Address. Old address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom. New address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. |
2021-06-08 |
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Persons with significant control. Psc name: Equiniti Holdings Limited. Change date: 2021-06-01. |
2021-06-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-03-12 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2020-09-10 |
View Report |
|
Accounts. Legacy. |
2020-09-10 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-09-10 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-09-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-01-14 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2019-10-02 |
View Report |
|
Accounts. Legacy. |
2019-10-02 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-10-02 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-10-02 |
View Report |
|
Change of constitution. Statement of companys objects. |
2019-09-04 |
View Report |
|
Officers. Officer name: Mr Paul Charles Matthews. Appointment date: 2019-07-09. |
2019-09-02 |
View Report |
|
Resolution. Description: Resolutions. |
2019-08-12 |
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|
Officers. Officer name: Philip Michael Ainsley. Termination date: 2019-07-09. |
2019-07-24 |
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|
Address. Old address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom. New address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS. |
2019-02-07 |
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|
Persons with significant control. Change date: 2019-02-01. Psc name: Equiniti Holdings Limited. |
2019-02-06 |
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|
Confirmation statement. Statement with no updates. |
2019-01-23 |
View Report |
|
Officers. Officer name: Mr John Stier. Change date: 2018-11-05. |
2018-11-12 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2018-10-05 |
View Report |
|
Accounts. Legacy. |
2018-10-05 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2018-10-05 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2018-10-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-01-26 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2017-10-03 |
View Report |
|
Accounts. Legacy. |
2017-10-03 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16. |
2017-10-03 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16. |
2017-10-03 |
View Report |
|
Officers. Officer name: Ms Katherine Cong. Appointment date: 2017-05-04. |
2017-05-04 |
View Report |
