|
Accounts. Accounts type audit exemption subsiduary. |
2024-01-18 |
View Report |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23. |
2024-01-18 |
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Accounts. Legacy. |
2023-12-30 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23. |
2023-12-30 |
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|
Officers. Officer name: Shaun Poole. Termination date: 2023-06-19. |
2023-06-19 |
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|
Officers. Appointment date: 2023-06-19. Officer name: Mr Andrew Young. |
2023-06-19 |
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|
Confirmation statement. Statement with no updates. |
2023-04-13 |
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|
Accounts. Accounts type full. |
2023-04-12 |
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|
Confirmation statement. Statement with updates. |
2022-04-11 |
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|
Officers. Change date: 2022-01-01. Officer name: Newgate Street Secretaries Limited. |
2022-02-21 |
View Report |
|
Address. Old address: 81 Newgate Street London EC1A 7AJ. New address: 1 Braham Street London E1 8EE. Change date: 2022-01-01. |
2022-01-01 |
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Persons with significant control. Psc name: Bt (International) Holdings Limited. Change date: 2022-01-01. |
2022-01-01 |
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|
Officers. Officer name: Mrs Christina Bridget Ryan. Change date: 2021-10-14. |
2021-10-14 |
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|
Officers. Officer name: Mr Shaun Poole. Change date: 2021-10-08. |
2021-10-08 |
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|
Accounts. Accounts type full. |
2021-10-08 |
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|
Officers. Termination date: 2021-06-19. Officer name: Adam Richard Pfleger. |
2021-06-24 |
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|
Capital. Capital allotment shares. |
2021-06-24 |
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|
Officers. Appointment date: 2021-06-16. Officer name: Mr Adam Richard Pfleger. |
2021-06-16 |
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|
Confirmation statement. Statement with no updates. |
2021-04-08 |
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|
Accounts. Accounts type full. |
2021-01-27 |
View Report |
|
Officers. Termination date: 2020-06-11. Officer name: Antony John Gara. |
2020-06-11 |
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|
Confirmation statement. Statement with no updates. |
2020-04-16 |
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|
Officers. Officer name: Mr Antony John Gara. Appointment date: 2020-03-23. |
2020-03-23 |
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|
Officers. Officer name: Mr Shaun Poole. Appointment date: 2019-10-23. |
2019-10-23 |
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|
Officers. Officer name: Michael Joseph Mohun. Termination date: 2019-10-04. |
2019-10-23 |
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|
Accounts. Accounts type full. |
2019-10-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-04-10 |
View Report |
|
Officers. Termination date: 2019-01-04. Officer name: Kathryn Alice Zielinski. |
2019-01-04 |
View Report |
|
Accounts. Accounts type full. |
2018-12-28 |
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|
Officers. Appointment date: 2018-12-12. Officer name: Kathryn Alice Zielinski. |
2018-12-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-04-11 |
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|
Officers. Termination date: 2018-01-18. Officer name: Louise Alison Clare Blackwell. |
2018-01-24 |
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|
Accounts. Accounts type full. |
2017-10-19 |
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|
Officers. Appointment date: 2017-06-01. Officer name: Mr Michael Joseph Mohun. |
2017-06-01 |
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|
Confirmation statement. Statement with updates. |
2017-04-13 |
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|
Officers. Officer name: Alberto Buffa. Termination date: 2016-12-09. |
2016-12-09 |
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|
Officers. Officer name: Ms Louise Alison Clare Blackwell. Appointment date: 2016-12-08. |
2016-12-08 |
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|
Accounts. Accounts type full. |
2016-11-24 |
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|
Annual return. With made up date full list shareholders. |
2016-04-20 |
View Report |
|
Accounts. Accounts type full. |
2015-12-12 |
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|
Officers. Termination date: 2015-05-18. Officer name: Philip Norman Allenby. |
2015-05-21 |
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|
Officers. Appointment date: 2015-05-18. Officer name: Mr Alberto Buffa. |
2015-05-19 |
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|
Annual return. With made up date full list shareholders. |
2015-04-21 |
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|
Accounts. Accounts type full. |
2015-01-11 |
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|
Annual return. With made up date full list shareholders. |
2014-05-01 |
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|
Officers. Officer name: Michael Cole. |
2014-02-28 |
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|
Officers. Officer name: Mrs Christina Bridget Ryan. |
2014-02-25 |
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|
Document replacement. Form type: TM01. |
2013-12-06 |
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|
Accounts. Accounts type full. |
2013-11-29 |
View Report |
|
Officers. Officer name: Louise Blackwell. |
2013-10-16 |
View Report |
