|
Gazette. Gazette notice voluntary. |
2022-10-18 |
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Dissolution. Dissolution application strike off company. |
2022-10-10 |
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Officers. Termination date: 2022-06-30. Officer name: Ian Collins. |
2022-08-11 |
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Accounts. Accounts type total exemption full. |
2021-12-17 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-12-03 |
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Accounts. Legacy. |
2021-10-25 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-10-25 |
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Confirmation statement. Statement with updates. |
2021-10-19 |
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Officers. Appointment date: 2021-08-10. Officer name: Mr Ian Collins. |
2021-08-18 |
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Officers. Officer name: Deborah Lovegrove. Termination date: 2021-08-06. |
2021-08-13 |
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Officers. Termination date: 2021-04-08. Officer name: Michael Jason Wallwork. |
2021-04-13 |
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Accounts. Accounts type total exemption full. |
2021-02-18 |
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Accounts. Legacy. |
2021-01-19 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2021-01-19 |
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Officers. Appointment date: 2020-12-31. Officer name: Ms Deborah Lovegrove. |
2021-01-18 |
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Capital. Description: Statement by Directors. |
2020-12-20 |
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Capital. Capital statement capital company with date currency figure. |
2020-12-20 |
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Insolvency. Description: Solvency Statement dated 09/12/20. |
2020-12-20 |
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Resolution. Description: Resolutions. |
2020-12-20 |
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Resolution. Description: Resolutions. |
2020-12-20 |
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Capital. Capital allotment shares. |
2020-12-09 |
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Confirmation statement. Statement with updates. |
2020-10-14 |
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Persons with significant control. Notification date: 2018-10-02. Psc name: Ym&U Central Services Limited. |
2020-10-14 |
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Persons with significant control. Cessation date: 2018-10-02. Psc name: James Grant Group Limited. |
2020-10-14 |
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Accounts. Change account reference date company current extended. |
2019-12-12 |
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Confirmation statement. Statement with updates. |
2019-10-22 |
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Address. New address: 4th Floor, 180 Great Portland Street London W1W 5QZ. Old address: 19 Portland Place London W1B 1PX England. Change date: 2019-10-22. |
2019-10-22 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-06-11 |
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Accounts. Legacy. |
2019-06-11 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/08/18. |
2019-06-11 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/08/18. |
2019-06-11 |
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Resolution. Description: Resolutions. |
2018-10-10 |
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|
Mortgage. Charge number: 058661900001. |
2018-10-03 |
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|
Confirmation statement. Statement with no updates. |
2018-10-02 |
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Accounts. Accounts type audit exemption subsiduary. |
2018-06-08 |
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|
Accounts. Legacy. |
2018-06-08 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/08/17. |
2018-06-08 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/08/17. |
2018-06-08 |
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|
Officers. Officer name: Michael Jason Wallwork. Change date: 2017-07-26. |
2017-11-30 |
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|
Confirmation statement. Statement with no updates. |
2017-10-10 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2017-09-07 |
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|
Accounts. Legacy. |
2017-09-07 |
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|
Gazette. Gazette filings brought up to date. |
2017-08-19 |
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Address. Change date: 2017-08-02. Old address: 94 Strand on the Green Chiswick London W4 3NN. New address: 19 Portland Place London W1B 1PX. |
2017-08-02 |
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Gazette. Gazette notice compulsory. |
2017-08-01 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/08/16. |
2017-06-29 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/08/16. |
2017-06-29 |
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|
Confirmation statement. Statement with updates. |
2016-10-27 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2016-06-08 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/08/15. |
2016-06-08 |
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