Accounts. Accounts type dormant. |
2023-10-24 |
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Capital. Capital allotment shares. |
2023-08-30 |
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Capital. Capital allotment shares. |
2023-08-01 |
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Confirmation statement. Statement with no updates. |
2023-07-26 |
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Confirmation statement. Statement with no updates. |
2023-07-26 |
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Officers. Appointment date: 2023-01-31. Officer name: Mrs Lisa Amanda Hannant. |
2023-02-13 |
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Officers. Officer name: Amy Hollins. Termination date: 2023-01-31. |
2023-02-13 |
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Officers. Officer name: Steven Underwood. Appointment date: 2023-01-31. |
2023-02-13 |
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Officers. Termination date: 2023-01-31. Officer name: Simon Reed Kimble. |
2023-02-13 |
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Accounts. Accounts type dormant. |
2022-11-01 |
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Confirmation statement. Statement with no updates. |
2022-07-20 |
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Accounts. Accounts type dormant. |
2021-11-04 |
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Officers. Termination date: 2021-07-29. Officer name: Monica Pahwa. |
2021-10-30 |
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Officers. Officer name: Amy Hollins. Appointment date: 2021-10-01. |
2021-10-30 |
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Confirmation statement. Statement with no updates. |
2021-08-02 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-03-05 |
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Accounts. Legacy. |
2021-03-05 |
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Officers. Officer name: Ms. Monica Pahwa. Appointment date: 2021-02-22. |
2021-03-03 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/01/20. |
2021-02-10 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/01/20. |
2021-02-10 |
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Confirmation statement. Statement with no updates. |
2020-07-20 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-11-01 |
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Accounts. Legacy. |
2019-10-31 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/01/19. |
2019-10-31 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/01/19. |
2019-10-31 |
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Confirmation statement. Statement with no updates. |
2019-07-17 |
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Accounts. Accounts type audit exemption subsiduary. |
2018-11-27 |
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Accounts. Legacy. |
2018-11-27 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/01/18. |
2018-11-27 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/01/18. |
2018-11-27 |
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Confirmation statement. Statement with updates. |
2018-07-05 |
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Officers. Officer name: Chief Financial Officer Richard Johnson. Appointment date: 2018-04-30. |
2018-06-13 |
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Officers. Termination date: 2018-04-30. Officer name: Christopher John Wilmot. |
2018-06-12 |
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Accounts. Accounts type audit exemption subsiduary. |
2017-11-02 |
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Accounts. Legacy. |
2017-11-02 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/01/17. |
2017-11-02 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/01/17. |
2017-11-02 |
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Mortgage. Charge number: 051703800007. |
2017-10-04 |
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Mortgage. Charge number: 051703800008. |
2017-10-04 |
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Mortgage. Charge number: 051703800006. |
2017-10-04 |
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Confirmation statement. Statement with no updates. |
2017-07-05 |
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Mortgage. Charge creation date: 2017-01-30. Charge number: 051703800008. |
2017-02-06 |
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Accounts. Accounts type full. |
2016-09-08 |
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Confirmation statement. Statement with updates. |
2016-07-14 |
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Officers. Appointment date: 2016-01-28. Officer name: Mr Christopher John Wilmot. |
2016-02-03 |
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Officers. Officer name: Bruce Grant Murray. Termination date: 2016-01-28. |
2016-02-03 |
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Officers. Officer name: Mr Russell Stephen Wilcox. Change date: 2015-10-26. |
2015-11-25 |
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Mortgage. Charge number: 051703800007. Charge creation date: 2015-10-15. |
2015-10-23 |
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Accounts. Accounts type full. |
2015-10-19 |
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Annual return. With made up date full list shareholders. |
2015-08-05 |
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