Confirmation statement. Statement with no updates. |
2023-11-07 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-06-23 |
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Accounts. Legacy. |
2023-06-23 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-06-23 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-06-23 |
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Confirmation statement. Statement with no updates. |
2022-11-01 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-08-22 |
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Accounts. Legacy. |
2022-08-22 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-08-22 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-08-22 |
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Mortgage. Charge number: 056065760006. Charge creation date: 2021-11-24. |
2021-11-30 |
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Mortgage. Charge creation date: 2021-11-24. Charge number: 056065760005. |
2021-11-29 |
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Confirmation statement. Statement with no updates. |
2021-11-17 |
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Mortgage. Charge number: 4. |
2021-11-12 |
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Officers. Termination date: 2021-10-12. Officer name: Lee Michael Rochford. |
2021-11-04 |
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Officers. Termination date: 2021-10-30. Officer name: Matthew James Hotson. |
2021-11-04 |
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Officers. Officer name: Philip William Shepherd. Appointment date: 2021-10-12. |
2021-11-04 |
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Officers. Officer name: Richard Guy Roberts. Appointment date: 2021-10-12. |
2021-11-04 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-08-24 |
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Accounts. Legacy. |
2021-08-24 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-08-24 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-07-24 |
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Other. Description: Filing exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-07-24 |
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Confirmation statement. Statement with no updates. |
2020-11-03 |
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Accounts. Accounts type full. |
2020-09-28 |
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Officers. Officer name: Stewart David Hamilton. Termination date: 2020-07-31. |
2020-08-06 |
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Confirmation statement. Statement with no updates. |
2019-10-28 |
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Officers. Officer name: Zachary Jason Lewy. Termination date: 2019-10-21. |
2019-10-25 |
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Resolution. Description: Resolutions. |
2019-10-21 |
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Officers. Officer name: Paul David Cooper. Termination date: 2019-08-09. |
2019-08-13 |
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Officers. Officer name: Matthew James Hotson. Appointment date: 2019-08-09. |
2019-08-13 |
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Accounts. Accounts type full. |
2019-05-21 |
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Confirmation statement. Statement with no updates. |
2018-10-30 |
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Accounts. Accounts type full. |
2018-08-10 |
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Officers. Appointment date: 2018-01-01. Officer name: Paul David Cooper. |
2018-01-03 |
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Officers. Officer name: Robert Memmott. Termination date: 2018-01-01. |
2018-01-03 |
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Confirmation statement. Statement with no updates. |
2017-11-09 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Arrow Global Investments Holdings Limited. |
2017-11-08 |
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Persons with significant control. Withdrawal date: 2017-11-08. |
2017-11-08 |
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Accounts. Accounts type full. |
2017-09-28 |
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Officers. Officer name: Mr Zachary Jason Lewy. Change date: 2017-04-19. |
2017-06-21 |
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Officers. Change date: 2017-05-25. Officer name: Robert Memmott. |
2017-06-17 |
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Officers. Officer name: Mr Zachary Jason Lewy. Change date: 2017-05-25. |
2017-06-17 |
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Officers. Change date: 2014-04-30. Officer name: Robert Memmott. |
2017-05-09 |
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Officers. Officer name: Lee Michael Rochford. Appointment date: 2017-01-03. |
2017-01-03 |
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Officers. Termination date: 2017-01-03. Officer name: Thomas Waterworth Drury. |
2017-01-03 |
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Confirmation statement. Statement with updates. |
2016-11-08 |
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Address. New address: Belvedere 12 Booth Street Manchester M2 4AW. Old address: 20-22 Bedford Row London WC1R 4JS. Change date: 2016-09-19. |
2016-09-19 |
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Accounts. Accounts type full. |
2016-06-29 |
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Officers. Officer name: Mr Zachary Jason Lewy. Change date: 2016-05-17. |
2016-06-28 |
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