|
Confirmation statement. Statement with updates. |
2023-09-19 |
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|
Accounts. Accounts type dormant. |
2023-07-14 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2022-09-28 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-09-28 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-09-28 |
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|
Accounts. Legacy. |
2022-09-28 |
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|
Confirmation statement. Statement with updates. |
2022-09-20 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-10-21 |
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|
Accounts. Accounts type total exemption full. |
2021-10-05 |
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|
Accounts. Legacy. |
2021-09-28 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-09-28 |
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|
Confirmation statement. Statement with updates. |
2021-09-06 |
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|
Capital. Description: Statement by Directors. |
2021-04-19 |
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|
Capital. Capital statement capital company with date currency figure. |
2021-04-19 |
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|
Insolvency. Description: Solvency Statement dated 17/03/21. |
2021-04-19 |
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|
Resolution. Description: Resolutions. |
2021-04-19 |
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|
Capital. Description: Statement by Directors. |
2021-03-30 |
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|
Insolvency. Description: Solvency Statement dated 17/03/21. |
2021-03-30 |
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|
Resolution. Description: Resolutions. |
2021-03-30 |
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|
Capital. Capital allotment shares. |
2021-03-30 |
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|
Resolution. Description: Resolutions. |
2021-03-30 |
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|
Mortgage. Charge number: 040619670011. |
2021-02-05 |
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|
Accounts. Accounts type full. |
2020-10-07 |
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|
Confirmation statement. Statement with updates. |
2020-09-07 |
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|
Officers. Officer name: Niclas Sanfridsson. Termination date: 2019-11-01. |
2019-11-12 |
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|
Officers. Appointment date: 2019-10-28. Officer name: Mr Robert Andrew Coupland. |
2019-11-12 |
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|
Accounts. Accounts type full. |
2019-09-23 |
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|
Confirmation statement. Statement with updates. |
2019-09-06 |
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|
Capital. Description: Statement by Directors. |
2018-12-19 |
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|
Capital. Capital statement capital company with date currency figure. |
2018-12-19 |
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|
Insolvency. Description: Solvency Statement dated 19/12/18. |
2018-12-19 |
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|
Resolution. Description: Resolutions. |
2018-12-19 |
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|
Accounts. Accounts type full. |
2018-09-27 |
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Address. New address: Blue Square House Priors Way Maidenhead SL6 2HP. Old address: Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP England. Change date: 2018-09-13. |
2018-09-13 |
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|
Confirmation statement. Statement with no updates. |
2018-09-06 |
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|
Mortgage. Charge creation date: 2018-08-29. Charge number: 040619670011. |
2018-09-03 |
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|
Mortgage. Charge number: 040619670010. |
2018-06-07 |
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|
Officers. Termination date: 2017-08-21. Officer name: Mark Ian Howling. |
2017-09-16 |
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|
Officers. Officer name: Graeme George Mackenzie. Termination date: 2017-09-06. |
2017-09-16 |
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|
Officers. Termination date: 2017-09-06. Officer name: Graeme George Mackenzie. |
2017-09-16 |
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|
Officers. Officer name: Mr Bradley Mark Petzer. Appointment date: 2017-09-06. |
2017-09-16 |
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|
Officers. Appointment date: 2017-09-06. Officer name: Mr Bradley Petzer. |
2017-09-16 |
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|
Officers. Officer name: Mr Niclas Sanfridsson. Appointment date: 2017-08-21. |
2017-09-16 |
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|
Confirmation statement. Statement with no updates. |
2017-09-06 |
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|
Accounts. Accounts type full. |
2017-08-24 |
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|
Auditors. Auditors resignation company. |
2016-09-17 |
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|
Confirmation statement. Statement with updates. |
2016-09-07 |
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|
Accounts. Accounts type full. |
2016-09-07 |
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|
Mortgage. Charge number: 8. |
2016-07-15 |
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|
Officers. Termination date: 2016-06-07. Officer name: John Toal. |
2016-06-30 |
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