Accounts. Accounts type audit exemption subsiduary. |
2023-08-01 |
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Accounts. Legacy. |
2023-08-01 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/11/22. |
2023-08-01 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/11/22. |
2023-08-01 |
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Confirmation statement. Statement with no updates. |
2023-06-30 |
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Confirmation statement. Statement with no updates. |
2022-07-08 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-05-17 |
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Accounts. Legacy. |
2022-05-17 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/11/21. |
2022-05-17 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/11/21. |
2022-05-17 |
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Officers. Officer name: Mr David Mackay. Change date: 2022-01-07. |
2022-04-28 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-07-28 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/11/20. |
2021-07-28 |
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Accounts. Legacy. |
2021-07-28 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/11/20. |
2021-07-28 |
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Confirmation statement. Statement with no updates. |
2021-07-23 |
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Officers. Officer name: Mr Hashim Kapadia. Appointment date: 2021-05-16. |
2021-05-17 |
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Officers. Appointment date: 2021-05-16. Officer name: Mr Jelte Maarten Hacquebord. |
2021-05-17 |
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Officers. Termination date: 2021-05-16. Officer name: Marcos Alexander Simonetti. |
2021-05-17 |
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Officers. Officer name: Cavendish Directors Limited. Appointment date: 2021-04-21. |
2021-04-21 |
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Officers. Officer name: Mr David Mackay. Appointment date: 2021-04-21. |
2021-04-21 |
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Officers. Termination date: 2021-04-21. Officer name: Steven Colin Hornbuckle. |
2021-04-21 |
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Officers. Termination date: 2021-04-21. Officer name: Steven Colin Hornbuckle. |
2021-04-21 |
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Officers. Appointment date: 2020-09-30. Officer name: Mr Steven Colin Hornbuckle. |
2020-10-21 |
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Officers. Officer name: Sarah Anderson. Termination date: 2020-09-30. |
2020-10-21 |
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Accounts. Accounts type audit exemption subsiduary. |
2020-10-21 |
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Accounts. Legacy. |
2020-09-05 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/11/19. |
2020-09-05 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/11/19. |
2020-09-05 |
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Confirmation statement. Statement with no updates. |
2020-07-30 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/11/19. |
2019-10-26 |
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Confirmation statement. Statement with no updates. |
2019-07-04 |
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Accounts. Accounts type full. |
2019-06-10 |
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Accounts. Accounts type full. |
2018-09-05 |
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Confirmation statement. Statement with no updates. |
2018-07-09 |
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Address. New address: 1st Floor 75 King William Street London EC4N 7BE. Old address: 8th Floor, City Place, 55 Basinghall Street London EC2V 5DX England. Change date: 2018-06-01. |
2018-06-01 |
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Confirmation statement. Statement with no updates. |
2017-07-12 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Sthree Overseas Holdings Limited. |
2017-07-11 |
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Accounts. Accounts type full. |
2017-05-04 |
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Address. Old address: 1st Floor 75 King William Street London EC4N 7BE. New address: 8th Floor, City Place, 55 Basinghall Street London EC2V 5DX. Change date: 2016-08-25. |
2016-08-25 |
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Annual return. With made up date full list shareholders. |
2016-07-04 |
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Accounts. Accounts type full. |
2016-04-22 |
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Annual return. With made up date full list shareholders. |
2015-07-13 |
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Accounts. Accounts type full. |
2015-05-26 |
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Address. Old address: 5Th Floor Gps House, 215-227, Great Portland Street, London W1W 5PN. Change date: 2014-10-28. New address: 1St Floor 75 King William Street London EC4N 7BE. |
2014-10-28 |
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Officers. Change date: 2014-10-13. Officer name: Sarah Anderson. |
2014-10-14 |
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Officers. Officer name: Marcos Alexander Simonetti. Change date: 2014-10-13. |
2014-10-13 |
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Officers. Change date: 2014-10-13. Officer name: Steven Colin Hornbuckle. |
2014-10-13 |
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Annual return. With made up date full list shareholders. |
2014-07-14 |
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Accounts. Accounts type full. |
2014-04-04 |
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