|
Gazette. Gazette dissolved voluntary. |
2023-10-17 |
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Gazette. Gazette notice voluntary. |
2023-08-01 |
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Dissolution. Dissolution application strike off company. |
2023-07-19 |
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Confirmation statement. Statement with updates. |
2023-07-13 |
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Capital. Capital statement capital company with date currency figure. |
2023-06-16 |
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Capital. Description: Statement by Directors. |
2023-06-16 |
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Insolvency. Description: Solvency Statement dated 15/06/23. |
2023-06-16 |
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Resolution. Description: Resolutions. |
2023-06-16 |
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Mortgage. Charge number: 044724420002. |
2022-11-29 |
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|
Mortgage. Charge number: 044724420001. |
2022-11-29 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-10-04 |
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Accounts. Legacy. |
2022-10-04 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-10-04 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-10-04 |
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|
Confirmation statement. Statement with no updates. |
2022-07-15 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-10-20 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-09-28 |
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|
Accounts. Legacy. |
2021-09-28 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
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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Mortgage. Charge number: 044724420002. Charge creation date: 2021-08-19. |
2021-08-31 |
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|
Mortgage. Charge number: 044724420001. Charge creation date: 2021-08-19. |
2021-08-27 |
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Incorporation. Memorandum articles. |
2021-08-19 |
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Resolution. Description: Resolutions. |
2021-08-19 |
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|
Confirmation statement. Statement with no updates. |
2021-08-03 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2021-01-07 |
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|
Accounts. Legacy. |
2021-01-07 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2021-01-07 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2021-01-07 |
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|
Confirmation statement. Statement with no updates. |
2020-07-03 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2019-10-05 |
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|
Accounts. Legacy. |
2019-10-05 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-10-05 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-10-05 |
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|
Confirmation statement. Statement with no updates. |
2019-07-01 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2018-10-05 |
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|
Accounts. Legacy. |
2018-10-05 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2018-10-05 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2018-10-05 |
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|
Confirmation statement. Statement with no updates. |
2018-06-29 |
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Officers. Termination date: 2017-10-05. Officer name: Howell Malcolm Plowden James. |
2017-12-15 |
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Accounts. Accounts type audit exemption subsiduary. |
2017-08-22 |
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Accounts. Legacy. |
2017-08-22 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16. |
2017-08-22 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16. |
2017-08-22 |
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|
Confirmation statement. Statement with no updates. |
2017-06-28 |
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Persons with significant control. Psc name: Hs Corporate Investments Limited. Notification date: 2016-04-06. |
2017-06-28 |
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Address. Old address: 3 London Wall Buildings London EC2M 5SY. New address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN. Change date: 2016-12-13. |
2016-12-13 |
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Officers. Appointment date: 2016-11-22. Officer name: Mr Neil Garth Jones. |
2016-11-22 |
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Accounts. Accounts type audit exemption subsiduary. |
2016-10-04 |
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