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. Officer name: Mr David Robert Smith. Appointment date: 2021-09-06. |
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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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/20. |
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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Accounts. Legacy. |
2021-07-08 |
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Confirmation statement. Statement with no updates. |
2021-03-11 |
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Officers. Officer name: Mr Richard James Calvert. Appointment date: 2020-12-22. |
2021-01-08 |
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Officers. Officer name: Thierry Delsol. Termination date: 2020-12-22. |
2021-01-08 |
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Officers. Officer name: Mr Paul Scott Stephens. Change date: 2017-06-16. |
2020-11-13 |
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Accounts. Accounts type audit exemption subsiduary. |
2020-11-04 |
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Accounts. Legacy. |
2020-11-04 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 29/09/19. |
2020-11-04 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 29/09/19. |
2020-11-04 |
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Confirmation statement. Statement with no updates. |
2020-03-18 |
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Mortgage. Charge number: 050758070008. |
2020-02-07 |
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Mortgage. Charge number: 050758070007. |
2020-02-07 |
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Mortgage. Charge creation date: 2020-01-09. Charge number: 050758070009. |
2020-01-13 |
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Officers. Appointment date: 2019-11-11. Officer name: Mr Paul Simon Wells. |
2019-11-20 |
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Officers. Officer name: Martin Ewart Hemmings. Termination date: 2019-11-11. |
2019-11-20 |
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Mortgage. Charge number: 050758070008. Charge creation date: 2019-09-25. |
2019-09-26 |
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Confirmation statement. Statement with no updates. |
2019-03-25 |
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Accounts. Accounts type group. |
2019-02-20 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/17. |
2018-07-04 |
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Officers. Termination date: 2018-05-17. Officer name: Paul Sellars. |
2018-05-29 |
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Confirmation statement. Statement with no updates. |
2018-03-26 |
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Accounts. Accounts type group. |
2018-03-26 |
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Officers. Officer name: Mr Paul Scott Stephens. Change date: 2017-06-16. |
2017-12-05 |
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Mortgage. Charge creation date: 2017-07-27. Charge number: 050758070007. |
2017-08-04 |
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Mortgage. Charge number: 050758070006. |
2017-08-03 |
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Address. New address: Hill House 1 Little New Street London EC4A 3TR. |
2017-03-22 |
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Confirmation statement. Statement with updates. |
2017-03-22 |
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Accounts. Accounts type group. |
2017-03-13 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/15. |
2016-07-06 |
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Officers. Change date: 2016-03-19. Officer name: Mr Paul Scott Stephens. |
2016-04-14 |
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Accounts. Accounts type group. |
2016-03-31 |
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Annual return. With made up date full list shareholders. |
2016-03-17 |
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Accounts. Accounts type group. |
2015-05-06 |
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Address. New address: Hill House 1 Little New Street London EC4A 3TR. |
2015-04-01 |
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Annual return. With made up date full list shareholders. |
2015-04-01 |
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