Accounts. Accounts type dormant. |
2023-10-16 |
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Officers. Officer name: Marguerite Jane Frost. Termination date: 2023-04-30. |
2023-05-03 |
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Officers. Appointment date: 2023-04-30. Officer name: Mr Thomas George Tolliss. |
2023-05-03 |
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Confirmation statement. Statement with no updates. |
2023-03-06 |
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Accounts. Accounts type dormant. |
2022-07-05 |
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Confirmation statement. Statement with no updates. |
2022-03-08 |
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Gazette. Gazette filings brought up to date. |
2021-12-09 |
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Accounts. Accounts type dormant. |
2021-12-08 |
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Gazette. Gazette notice compulsory. |
2021-11-30 |
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Persons with significant control. Psc name: Chime Communications Limited. Cessation date: 2018-01-01. |
2021-10-15 |
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Persons with significant control. Psc name: Heresy Ims Group Limited. Cessation date: 2018-01-01. |
2021-10-15 |
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Persons with significant control. Notification date: 2018-01-01. Psc name: Vccp Holdings Limited. |
2021-10-15 |
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Address. Change date: 2021-10-15. New address: PO Box 70693 10a Greencoat Place London SW1P 9ZP. Old address: PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom. |
2021-10-15 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2021-05-06 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-04-14 |
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Accounts. Legacy. |
2021-04-14 |
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Confirmation statement. Statement with no updates. |
2021-02-19 |
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Officers. Appointment date: 2020-12-31. Officer name: Mrs Marguerite Jane Frost. |
2021-01-21 |
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Officers. Termination date: 2020-12-31. Officer name: Tara Marus. |
2021-01-15 |
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Officers. Termination date: 2020-12-31. Officer name: Joanne Marie Parker. |
2021-01-15 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-11-17 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-11-17 |
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Confirmation statement. Statement with no updates. |
2020-02-25 |
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Accounts. Accounts type total exemption full. |
2019-10-02 |
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Accounts. Legacy. |
2019-10-02 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-10-02 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-10-02 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 08/02/2019. |
2019-10-01 |
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Mortgage. Charge number: 1. |
2019-09-06 |
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Confirmation statement. Statement with updates. |
2019-02-08 |
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Accounts. Accounts type total exemption full. |
2018-10-04 |
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Accounts. Legacy. |
2018-10-04 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2018-10-04 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2018-10-04 |
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Officers. Officer name: Ms Joanne Marie Parker. Change date: 2018-06-01. |
2018-06-11 |
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Confirmation statement. Statement with updates. |
2018-02-09 |
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Officers. Officer name: David Crowther. Termination date: 2017-12-31. |
2018-01-18 |
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Officers. Officer name: Mr Thomas George Tolliss. Appointment date: 2017-12-31. |
2018-01-18 |
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Mortgage. Charge number: 043655110004. Charge creation date: 2017-10-10. |
2017-10-16 |
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Accounts. Accounts type audit exemption subsiduary. |
2017-09-13 |
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Accounts. Legacy. |
2017-09-13 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16. |
2017-09-13 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16. |
2017-09-13 |
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Officers. Appointment date: 2017-04-01. Officer name: Mr David Crowther. |
2017-06-02 |
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Officers. Termination date: 2017-03-31. Officer name: Robert Edward Davison. |
2017-04-18 |
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Confirmation statement. Statement with updates. |
2017-02-20 |
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Accounts. Accounts type audit exemption subsiduary. |
2016-10-12 |
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Accounts. Legacy. |
2016-10-12 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/15. |
2016-10-12 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/15. |
2016-10-12 |
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