Accounts. Accounts type audit exemption subsiduary. |
2023-08-11 |
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Accounts. Legacy. |
2023-08-11 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-08-11 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-08-11 |
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Confirmation statement. Statement with no updates. |
2023-08-01 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-10-03 |
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Accounts. Legacy. |
2022-10-03 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-10-03 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-10-03 |
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Confirmation statement. Statement with no updates. |
2022-08-01 |
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Accounts. Accounts type full. |
2022-01-04 |
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Confirmation statement. Statement with no updates. |
2021-08-02 |
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Officers. Termination date: 2021-04-01. Officer name: Mark Castle. |
2021-06-10 |
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Officers. Officer name: Stewart Anthony Ward. Appointment date: 2021-04-01. |
2021-05-14 |
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Accounts. Accounts type full. |
2021-01-09 |
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Confirmation statement. Statement with no updates. |
2020-08-03 |
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Persons with significant control. Cessation date: 2016-04-06. Psc name: Como Group Limited. |
2019-10-24 |
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Accounts. Accounts type full. |
2019-10-10 |
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Confirmation statement. Statement with no updates. |
2019-08-01 |
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Resolution. Description: Resolutions. |
2018-11-01 |
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Change of name. Change of name notice. |
2018-11-01 |
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Confirmation statement. Statement with updates. |
2018-08-07 |
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Accounts. Accounts type full. |
2018-07-02 |
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Accounts. Accounts type full. |
2017-09-12 |
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Confirmation statement. Statement with no updates. |
2017-08-07 |
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Officers. Officer name: Miss Carolyn Pate. Appointment date: 2017-07-12. |
2017-07-13 |
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Officers. Officer name: Eloise Jane Mangan. Termination date: 2017-06-27. |
2017-06-27 |
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Persons with significant control. Psc name: Como Group Limited. Notification date: 2016-04-06. |
2017-06-27 |
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Accounts. Accounts type full. |
2016-10-14 |
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Confirmation statement. Statement with updates. |
2016-08-04 |
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Accounts. Accounts type full. |
2015-08-28 |
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Annual return. With made up date full list shareholders. |
2015-08-12 |
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Auditors. Auditors resignation company. |
2015-06-09 |
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Accounts. Accounts type full. |
2014-10-01 |
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Annual return. With made up date full list shareholders. |
2014-08-05 |
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Officers. Officer name: Mr Mark Castle. |
2014-01-29 |
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Officers. Officer name: Stephen Root. |
2014-01-20 |
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Accounts. Accounts type full. |
2013-09-24 |
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Annual return. With made up date full list shareholders. |
2013-08-12 |
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Officers. Officer name: Ms Eloise Jane Mangan. |
2013-01-23 |
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Officers. Officer name: Jarlath Wade. |
2013-01-23 |
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Officers. Officer name: Stephen Leonard Root. Change date: 2012-08-28. |
2012-09-07 |
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Officers. Officer name: Jarlath Delphene Wade. Change date: 2012-08-28. |
2012-09-07 |
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Address. Old address: Atelier House 64 Pratt Street London NW1 0LF. Change date: 2012-08-28. |
2012-08-28 |
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Annual return. With made up date full list shareholders. |
2012-08-08 |
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Officers. Change date: 2012-01-01. Officer name: Mr Lee James Penlington. |
2012-08-08 |
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Accounts. Accounts type full. |
2012-05-30 |
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Annual return. With made up date full list shareholders. |
2011-08-12 |
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Accounts. Accounts type full. |
2011-04-15 |
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Officers. Change date: 2010-08-29. Officer name: Jarlath Delphene Herbert. |
2010-09-24 |
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