|
Officers. Officer name: Simon Lewer. Termination date: 2023-12-22. |
2023-12-28 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2023-10-13 |
View Report |
|
Accounts. Legacy. |
2023-10-13 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-13 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-07-12 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2023-01-19 |
View Report |
|
Accounts. Legacy. |
2023-01-19 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22. |
2023-01-19 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22. |
2023-01-19 |
View Report |
|
Accounts. Change account reference date company current shortened. |
2022-08-31 |
View Report |
|
Persons with significant control. Psc name: Trimulgherry Investments (Southend) Ltd. Change date: 2022-08-30. |
2022-08-30 |
View Report |
|
Officers. Change date: 2022-08-30. Officer name: Mr Stuart James Grieb. |
2022-08-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-07-14 |
View Report |
|
Officers. Officer name: Brett Ridley. Termination date: 2022-05-16. |
2022-05-30 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2022-01-10 |
View Report |
|
Accounts. Legacy. |
2022-01-10 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21. |
2022-01-10 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21. |
2022-01-10 |
View Report |
|
Officers. Officer name: Simon Lewer. Appointment date: 2021-08-16. |
2021-08-20 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-07-13 |
View Report |
|
Address. Old address: 2nd Floor 50 Fenchurch Street London EC3M 3JY England. New address: 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE. Change date: 2021-05-01. |
2021-05-01 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2021-04-09 |
View Report |
|
Accounts. Legacy. |
2021-04-09 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/20. |
2021-04-09 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/20. |
2021-04-09 |
View Report |
|
Officers. Termination date: 2020-11-25. Officer name: Neil Thornton. |
2020-11-27 |
View Report |
|
Officers. Appointment date: 2020-11-25. Officer name: Stuart James Grieb. |
2020-11-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-07-21 |
View Report |
|
Officers. Termination date: 2020-05-19. Officer name: Derek George William Lyons. |
2020-05-21 |
View Report |
|
Officers. Officer name: Mr Andrew Stewart Hunter. Appointment date: 2020-01-23. |
2020-02-07 |
View Report |
|
Resolution. Description: Resolutions. |
2020-02-05 |
View Report |
|
Address. New address: 2nd Floor 50 Fenchurch Street London EC3M 3JY. Change date: 2020-01-28. Old address: Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS England. |
2020-01-28 |
View Report |
|
Officers. Officer name: Mr Derek George William Lyons. Appointment date: 2020-01-23. |
2020-01-28 |
View Report |
|
Accounts. Change account reference date company current shortened. |
2020-01-28 |
View Report |
|
Officers. Appointment date: 2020-01-23. Officer name: Mr Neil Thornton. |
2020-01-28 |
View Report |
|
Officers. Termination date: 2020-01-23. Officer name: Trimulgherry Investments (Southend) Ltd. |
2020-01-28 |
View Report |
|
Persons with significant control. Change date: 2020-01-23. Psc name: Trimulgherry Investments (Southend) Ltd. |
2020-01-28 |
View Report |
|
Persons with significant control. Psc name: Brett Ridley. Cessation date: 2020-01-23. |
2020-01-28 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-09-12 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-07-11 |
View Report |
|
Officers. Change date: 2018-11-06. Officer name: Majority Venture Partners Limited. |
2018-11-16 |
View Report |
|
Persons with significant control. Psc name: Majority Venture Partners Limited. Change date: 2018-11-06. |
2018-11-16 |
View Report |
|
Address. Change date: 2018-11-16. New address: Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS. Old address: 88 Broadway Leigh-on-Sea Essex SS9 1AE. |
2018-11-16 |
View Report |
|
Accounts. Change account reference date company current shortened. |
2018-11-16 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-10-25 |
View Report |
|
Resolution. Description: Resolutions. |
2018-10-05 |
View Report |
|
Persons with significant control. Psc name: Mr Brett Ridley. Change date: 2018-08-23. |
2018-09-24 |
View Report |
|
Officers. Officer name: Majority Venture Partners Limited. Appointment date: 2018-08-23. |
2018-09-24 |
View Report |
|
Officers. Termination date: 2018-08-23. Officer name: Helen Ridley. |
2018-09-24 |
View Report |
