Address. New address: 22 Chancery Lane London WC2A 1LS. Old address: 58 Mosley Street Manchester M2 3HZ England. |
2023-09-20 |
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Address. Change date: 2023-09-20. New address: First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW. Old address: 58 Mosley Street Manchester M2 3HZ England. |
2023-09-20 |
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Confirmation statement. Statement with no updates. |
2023-05-19 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2023-03-01 |
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Address. Old address: 90 High Holborn London WC1V 6LJ England. New address: 58 Mosley Street Manchester M2 3HZ. |
2023-02-22 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-02-22 |
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Accounts. Legacy. |
2023-02-22 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2023-02-22 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2023-02-06 |
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Officers. Officer name: Mrs Elizabeth Sarah Comley. Change date: 2022-03-25. |
2022-09-01 |
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Officers. Officer name: Mr Nils Ian Stoesser. Appointment date: 2022-07-01. |
2022-07-05 |
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Officers. Termination date: 2022-07-01. Officer name: David John Ludlow Whitmore. |
2022-07-04 |
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Confirmation statement. Statement with no updates. |
2022-05-19 |
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Officers. Officer name: Mrs Elizabeth Sarah Comley. Appointment date: 2022-02-08. |
2022-02-08 |
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Officers. Termination date: 2022-01-31. Officer name: Alison Louise Wilford. |
2022-02-08 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-01-21 |
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Accounts. Legacy. |
2022-01-21 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2022-01-21 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2022-01-21 |
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Confirmation statement. Statement with no updates. |
2021-05-20 |
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Accounts. Accounts type dormant. |
2020-10-02 |
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Persons with significant control. Psc name: Abstract Legal Holdings Limited. Change date: 2019-03-11. |
2020-09-30 |
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Confirmation statement. Statement with no updates. |
2020-05-12 |
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Accounts. Accounts type dormant. |
2019-10-08 |
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Confirmation statement. Statement with no updates. |
2019-05-17 |
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Officers. Officer name: Alison Louise Wilford. Change date: 2019-03-11. |
2019-03-25 |
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Officers. Officer name: Mr David John Ludlow Whitmore. Change date: 2019-03-11. |
2019-03-25 |
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Address. New address: 90 High Holborn London WC1V 6LJ. |
2019-03-11 |
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Address. New address: 90 High Holborn London WC1V 6LJ. |
2019-03-11 |
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Address. Old address: 50 - 52 Chancery Lane London WC2A 1HL England. Change date: 2019-03-11. New address: 58 Mosley Street Manchester M2 3HZ. |
2019-03-11 |
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Officers. Officer name: Kenneth John Fowlie. Termination date: 2019-01-30. |
2019-02-14 |
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Officers. Officer name: Alison Louise Wilford. Appointment date: 2019-01-30. |
2019-02-14 |
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Accounts. Change account reference date company current extended. |
2018-06-08 |
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Confirmation statement. Statement with no updates. |
2018-05-15 |
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Officers. Change date: 2015-10-15. Officer name: Mr Kenneth John Fowlie. |
2018-04-23 |
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Accounts. Accounts type dormant. |
2018-03-28 |
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Officers. Appointment date: 2018-03-19. Officer name: Mr David John Ludlow Whitmore. |
2018-03-19 |
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Confirmation statement. Statement with updates. |
2017-05-19 |
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Accounts. Accounts type dormant. |
2017-04-11 |
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Officers. Officer name: Kirsten Morrison. Termination date: 2017-02-03. |
2017-03-08 |
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Annual return. With made up date full list shareholders. |
2016-05-18 |
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Accounts. Accounts type dormant. |
2016-04-12 |
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Officers. Termination date: 2015-11-13. Officer name: Darren Andrew Werth. |
2015-11-19 |
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Officers. Termination date: 2015-11-13. Officer name: Laurence Jeremy Beck. |
2015-11-19 |
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Officers. Officer name: Robert Martin Fielding. Termination date: 2015-09-17. |
2015-09-22 |
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Accounts. Change account reference date company previous extended. |
2015-09-12 |
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Resolution. Description: Resolutions. |
2015-07-31 |
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Change of constitution. Statement of companys objects. |
2015-07-31 |
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Officers. Officer name: Mr Robert Martin Fielding. |
2015-06-23 |
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Officers. Appointment date: 2015-05-29. Officer name: Mr Robert Martin Fielding. |
2015-06-23 |
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