|
Accounts. Accounts type audit exemption subsiduary. |
2023-11-03 |
View Report |
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Accounts. Legacy. |
2023-11-03 |
View Report |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-11-03 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-11-03 |
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|
Accounts. Legacy. |
2023-10-07 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-07 |
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Confirmation statement. Statement with no updates. |
2023-09-29 |
View Report |
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Officers. Officer name: Mr Timothy Michael Stephen Carney. Appointment date: 2023-08-14. |
2023-08-15 |
View Report |
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Officers. Appointment date: 2023-08-14. Officer name: Mr Nicholas Aaron Frost. |
2023-08-15 |
View Report |
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Officers. Officer name: Sonja Arsenic. Termination date: 2023-06-30. |
2023-07-13 |
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Officers. Termination date: 2023-06-22. Officer name: Martin John Coll. |
2023-07-05 |
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Confirmation statement. Statement with no updates. |
2022-10-06 |
View Report |
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Officers. Officer name: Sonja Arsenic. Appointment date: 2022-09-21. |
2022-10-06 |
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Accounts. Accounts type full. |
2022-09-28 |
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Officers. Termination director company. |
2022-07-07 |
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Officers. Officer name: Stephanie Helen Mackie. Termination date: 2022-07-04. |
2022-07-06 |
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Confirmation statement. Statement with no updates. |
2021-10-04 |
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Accounts. Accounts type full. |
2021-09-27 |
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Accounts. Accounts type full. |
2020-11-13 |
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Persons with significant control. Psc name: Tcg Guardian 1 Limited. Change date: 2020-09-29. |
2020-10-16 |
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Officers. Officer name: Mr Martin John Coll. Change date: 2020-09-29. |
2020-10-14 |
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Officers. Officer name: Mrs Stephanie Helen Mackie. Change date: 2020-09-29. |
2020-10-14 |
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Address. Change date: 2020-09-29. Old address: Quadrant 55-57 High Street Windsor Berkshire SL4 1LP England. New address: York House Sheet Street Windsor SL4 1DD. |
2020-09-29 |
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|
Confirmation statement. Statement with no updates. |
2020-09-29 |
View Report |
|
Officers. Termination date: 2020-04-17. Officer name: Carl Jonas Sjogren. |
2020-04-17 |
View Report |
|
Officers. Appointment date: 2020-04-17. Officer name: Mrs Stephanie Helen Mackie. |
2020-04-17 |
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Accounts. Accounts type full. |
2019-10-02 |
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|
Confirmation statement. Statement with no updates. |
2019-09-27 |
View Report |
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Officers. Officer name: Paul Boulton. Termination date: 2019-09-24. |
2019-09-25 |
View Report |
|
Officers. Appointment date: 2019-09-24. Officer name: Mr Paul Andrew Boulton. |
2019-09-24 |
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|
Officers. Appointment date: 2019-09-24. Officer name: Mr Carl Jonas Sjogren. |
2019-09-24 |
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Officers. Termination date: 2019-09-24. Officer name: Simon David Pickin. |
2019-09-24 |
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Address. New address: Quadrant 55-57 High Street Windsor Berkshire SL4 1LP. Change date: 2018-12-21. Old address: 473 Foleshill Road Coventry CV6 5AQ. |
2018-12-21 |
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Confirmation statement. Statement with no updates. |
2018-10-08 |
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Accounts. Accounts type full. |
2018-10-08 |
View Report |
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Officers. Appointment date: 2017-11-09. Officer name: Mr Martin John Coll. |
2017-11-09 |
View Report |
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Officers. Officer name: Simon John Rhodes Halliday. Termination date: 2017-11-09. |
2017-11-09 |
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Officers. Officer name: Duncan Stuart Eldridge. Termination date: 2017-10-13. |
2017-11-07 |
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Officers. Officer name: Simon David Pickin. Appointment date: 2017-10-30. |
2017-11-07 |
View Report |
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Accounts. Accounts type dormant. |
2017-09-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-09-26 |
View Report |
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Capital. Capital statement capital company with date currency figure. |
2017-04-24 |
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Capital. Description: Statement by Directors. |
2017-04-20 |
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Insolvency. Description: Solvency Statement dated 31/03/17. |
2017-04-20 |
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Resolution. Description: Resolutions. |
2017-04-20 |
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Officers. Change date: 2017-03-21. Officer name: Mr Simon John Rhodes Halliday. |
2017-03-21 |
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Officers. Appointment date: 2017-03-06. Officer name: Mr Simon John Rhodes Halliday. |
2017-03-10 |
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Officers. Officer name: Andrew Colin Riley. Termination date: 2017-03-06. |
2017-03-10 |
View Report |
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Accounts. Accounts type dormant. |
2016-10-08 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-09-29 |
View Report |
