Accounts. Accounts type audit exemption subsiduary. |
2023-11-08 |
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Accounts. Legacy. |
2023-11-08 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-11-08 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-11-08 |
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Confirmation statement. Statement with updates. |
2023-03-30 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-12-01 |
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Accounts. Legacy. |
2022-12-01 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-12-01 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-12-01 |
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Confirmation statement. Statement with updates. |
2022-03-24 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-11-15 |
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Accounts. Legacy. |
2021-11-15 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-11-15 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-11-15 |
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Address. Change date: 2021-06-04. Old address: 105 Wigmore Street London W1U 1QY. New address: New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG. |
2021-06-04 |
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Confirmation statement. Statement with updates. |
2021-04-12 |
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Accounts. Accounts type audit exemption subsiduary. |
2020-12-24 |
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Accounts. Legacy. |
2020-12-24 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-12-24 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-12-24 |
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Persons with significant control. Notification date: 2020-10-23. Psc name: Applerigg Limited. |
2020-11-20 |
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Persons with significant control. Cessation date: 2020-10-23. Psc name: Sand Aire Limited. |
2020-11-20 |
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Confirmation statement. Statement with updates. |
2020-03-17 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-11-12 |
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Accounts. Legacy. |
2019-11-12 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-10-23 |
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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 updates. |
2019-03-18 |
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Officers. Officer name: Amba Secretaries Limited. Appointment date: 2018-11-22. |
2019-01-03 |
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Officers. Officer name: Amanda Macfarlane Bateman. Termination date: 2018-11-22. |
2019-01-03 |
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Accounts. Accounts type audit exemption subsiduary. |
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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Accounts. Legacy. |
2018-09-14 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2018-09-14 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2018-09-14 |
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Confirmation statement. Statement with updates. |
2018-03-26 |
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Accounts. Accounts type audit exemption subsiduary. |
2017-06-30 |
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Accounts. Legacy. |
2017-06-30 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16. |
2017-06-30 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16. |
2017-06-16 |
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Confirmation statement. Statement with updates. |
2017-05-11 |
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Accounts. Accounts type audit exemption subsiduary. |
2016-07-28 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/15. |
2016-07-28 |
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Accounts. Legacy. |
2016-07-04 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/15. |
2016-07-04 |
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Annual return. With made up date full list shareholders. |
2016-04-20 |
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Officers. Appointment date: 2015-07-01. Officer name: Mr Bruce Louis Offergelt. |
2015-11-17 |
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Officers. Termination date: 2015-07-01. Officer name: James Adam Lawrence Wethered. |
2015-11-17 |
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Officers. Termination date: 2015-07-01. Officer name: William Eric Drake. |
2015-11-17 |
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Accounts. Accounts type total exemption full. |
2015-06-17 |
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