|
Confirmation statement. Statement with updates. |
2023-06-27 |
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Mortgage. Charge creation date: 2023-05-25. Charge number: 040404920002. |
2023-05-25 |
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Persons with significant control. Notification date: 2022-12-29. Psc name: Prime Ess Limited. |
2023-05-22 |
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Persons with significant control. Cessation date: 2022-12-29. Psc name: Broden Holdings Limited. |
2023-05-22 |
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Accounts. Accounts type small. |
2022-08-17 |
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|
Confirmation statement. Statement with no updates. |
2022-07-11 |
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|
Accounts. Accounts type small. |
2022-01-07 |
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|
Confirmation statement. Statement with no updates. |
2021-07-15 |
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|
Confirmation statement. Statement with no updates. |
2020-07-16 |
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Accounts. Change account reference date company current extended. |
2020-06-10 |
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Address. Change date: 2020-06-10. New address: Central House 1 Alwyne Road London SW19 7AB. Old address: Curzon House 24 High Street Banstead Surrey SM7 2LJ. |
2020-06-10 |
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Accounts. Accounts type total exemption full. |
2020-02-25 |
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Resolution. Description: Resolutions. |
2020-01-31 |
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Officers. Termination date: 2019-08-09. Officer name: Penelope Glynis Brown. |
2019-08-28 |
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Officers. Officer name: Alison Teresa Knoll. Termination date: 2019-08-09. |
2019-08-28 |
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Officers. Termination date: 2019-08-09. Officer name: David James Holden. |
2019-08-28 |
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|
Officers. Termination date: 2019-08-09. Officer name: David Stuart Brown. |
2019-08-28 |
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|
Officers. Appointment date: 2019-08-09. Officer name: Ms Alison Jane Jackson. |
2019-08-28 |
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Officers. Appointment date: 2019-08-09. Officer name: Mr Peter Ronald Luckham-Jones. |
2019-08-28 |
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|
Confirmation statement. Statement with updates. |
2019-07-19 |
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|
Accounts. Accounts type total exemption full. |
2019-01-21 |
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Officers. Officer name: Mrs Penelope Glynis Brown. Appointment date: 2019-01-14. |
2019-01-21 |
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|
Confirmation statement. Statement with updates. |
2018-07-17 |
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|
Accounts. Accounts type total exemption full. |
2017-12-21 |
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|
Confirmation statement. Statement with updates. |
2017-07-17 |
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|
Officers. Change date: 2016-12-02. Officer name: David James Holden. |
2016-12-02 |
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|
Accounts. Accounts type total exemption small. |
2016-12-02 |
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|
Confirmation statement. Statement with updates. |
2016-07-13 |
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|
Accounts. Accounts type total exemption small. |
2015-11-26 |
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|
Annual return. With made up date full list shareholders. |
2015-07-15 |
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|
Accounts. Accounts type total exemption small. |
2014-12-03 |
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Mortgage. Charge number: 1. |
2014-12-03 |
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|
Annual return. With made up date full list shareholders. |
2014-07-23 |
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|
Accounts. Accounts type total exemption small. |
2013-11-01 |
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|
Accounts. Change account reference date company previous shortened. |
2013-07-31 |
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|
Annual return. With made up date full list shareholders. |
2013-07-22 |
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|
Accounts. Accounts type total exemption small. |
2013-01-24 |
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|
Annual return. With made up date full list shareholders. |
2012-08-14 |
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|
Accounts. Accounts type total exemption small. |
2012-04-30 |
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Change of name. Description: Company name changed emergency services (mmc) LIMITED\certificate issued on 26/01/12. |
2012-01-26 |
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Resolution. Description: Resolutions. |
2012-01-23 |
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Address. Change date: 2012-01-11. Old address: Gresham House 54 High Street Shoreham by Sea West Sussex BN43 5DB. |
2012-01-11 |
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Officers. Officer name: Alison Teresa Knoll. |
2012-01-10 |
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|
Officers. Officer name: Colin Robinson. |
2012-01-10 |
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|
Officers. Officer name: John Clarke. |
2012-01-10 |
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|
Officers. Officer name: Ceinwen Clarke. |
2012-01-10 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2012-01-07 |
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|
Annual return. With made up date full list shareholders. |
2011-07-29 |
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|
Accounts. Accounts type total exemption small. |
2011-02-25 |
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|
Annual return. With made up date full list shareholders. |
2010-08-02 |
View Report |
