Accounts. Accounts type audit exemption subsiduary. |
2023-07-04 |
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Accounts. Legacy. |
2023-07-04 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/22. |
2023-07-04 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/22. |
2023-07-04 |
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Confirmation statement. Statement with no updates. |
2023-03-22 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-07-04 |
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Accounts. Legacy. |
2022-07-04 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/21. |
2022-07-04 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/21. |
2022-07-04 |
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Confirmation statement. Statement with no updates. |
2022-03-24 |
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Officers. Appointment date: 2021-09-06. Officer name: Mr David Robert Smith. |
2021-09-16 |
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Officers. Termination date: 2021-08-31. Officer name: Paul Scott Stephens. |
2021-09-16 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-07-08 |
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Accounts. Legacy. |
2021-07-08 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/20. |
2021-07-08 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/20. |
2021-07-08 |
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Confirmation statement. Statement with no updates. |
2021-03-11 |
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Officers. Appointment date: 2020-12-22. Officer name: Mr Paul Scott Stephens. |
2021-01-08 |
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Officers. Appointment date: 2020-12-22. Officer name: Mr Richard James Calvert. |
2021-01-08 |
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Officers. Termination date: 2020-12-22. Officer name: Thierry Delsol. |
2021-01-08 |
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Accounts. Accounts type dormant. |
2020-10-02 |
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Confirmation statement. Statement with no updates. |
2020-03-18 |
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Mortgage. Charge number: 050697930006. |
2020-02-07 |
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Mortgage. Charge number: 050697930007. Charge creation date: 2020-01-09. |
2020-01-13 |
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Officers. Officer name: Mr Paul Simon Wells. Appointment date: 2019-11-11. |
2019-11-20 |
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Officers. Termination date: 2019-11-11. Officer name: Martin Ewart Hemmings. |
2019-11-20 |
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Accounts. Accounts type total exemption full. |
2019-06-28 |
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Confirmation statement. Statement with no updates. |
2019-03-25 |
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Accounts. Accounts type total exemption full. |
2018-06-20 |
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Confirmation statement. Statement with no updates. |
2018-03-26 |
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Incorporation. Memorandum articles. |
2017-08-17 |
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Resolution. Description: Resolutions. |
2017-08-17 |
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Accounts. Accounts type total exemption full. |
2017-08-11 |
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Mortgage. Charge creation date: 2017-07-27. Charge number: 050697930006. |
2017-08-04 |
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Mortgage. Charge number: 050697930005. |
2017-08-03 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/16. |
2017-07-03 |
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Confirmation statement. Statement with updates. |
2017-03-23 |
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Address. New address: Hill House Little New Street London EC4A 3TR. |
2017-03-22 |
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Accounts. Accounts type audit exemption subsiduary. |
2016-07-12 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/15. |
2016-07-12 |
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Accounts. Legacy. |
2016-07-06 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/15. |
2016-07-06 |
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Annual return. With made up date full list shareholders. |
2016-03-17 |
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Accounts. Accounts type audit exemption subsiduary. |
2015-07-02 |
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Accounts. Legacy. |
2015-07-01 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/14. |
2015-07-01 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/14. |
2015-07-01 |
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Annual return. With made up date full list shareholders. |
2015-03-30 |
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Resolution. Description: Resolutions. |
2015-03-04 |
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Mortgage. Charge creation date: 2015-01-23. Charge number: 050697930005. |
2015-02-05 |
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