|
Mortgage. Charge number: 059828680001. |
2024-03-13 |
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Resolution. Description: Resolutions. |
2024-03-05 |
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|
Confirmation statement. Statement with updates. |
2023-11-29 |
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|
Officers. Officer name: Moray Alexander Stewart Maclennan. Termination date: 2023-09-30. |
2023-10-05 |
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|
Accounts. Accounts type total exemption full. |
2023-07-14 |
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|
Accounts. Legacy. |
2023-06-05 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-06-05 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-06-05 |
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|
Confirmation statement. Statement with no updates. |
2022-11-04 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2022-07-15 |
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|
Officers. Appointment date: 2022-06-30. Officer name: Mr Bruce Charles Marson. |
2022-06-30 |
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|
Accounts. Legacy. |
2022-05-16 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-05-16 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-05-16 |
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|
Officers. Officer name: Maneck Minoo Kalifa. Termination date: 2022-05-13. |
2022-05-13 |
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|
Accounts. Accounts type total exemption full. |
2022-01-13 |
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|
Confirmation statement. Statement with no updates. |
2021-11-10 |
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|
Accounts. Legacy. |
2021-09-30 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-09-30 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-09-30 |
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|
Mortgage. Charge number: 059828680001. Charge creation date: 2021-05-31. |
2021-06-02 |
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|
Accounts. Accounts type total exemption full. |
2021-02-09 |
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|
Accounts. Legacy. |
2021-02-09 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2021-02-09 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2021-02-09 |
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|
Officers. Officer name: David Kershaw. Termination date: 2021-01-01. |
2021-01-08 |
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|
Confirmation statement. Statement with no updates. |
2020-11-24 |
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|
Confirmation statement. Statement with no updates. |
2019-11-05 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2019-10-21 |
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|
Accounts. Legacy. |
2019-10-21 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-10-21 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-10-21 |
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|
Persons with significant control. Notification date: 2019-04-06. Psc name: M&C Saatchi International Holdings B.V. |
2019-07-25 |
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|
Officers. Appointment date: 2019-03-29. Officer name: Mr Maneck Minoo Kalifa. |
2019-04-17 |
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|
Officers. Termination date: 2019-03-29. Officer name: James Neil Terry Hewitt. |
2019-04-15 |
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|
Confirmation statement. Statement with no updates. |
2018-11-14 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2018-09-25 |
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|
Accounts. Legacy. |
2018-09-25 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2018-09-25 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2018-09-25 |
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|
Confirmation statement. Statement with no updates. |
2017-11-13 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2017-07-17 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16. |
2017-07-17 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16. |
2017-07-17 |
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|
Accounts. Legacy. |
2017-07-17 |
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|
Confirmation statement. Statement with updates. |
2016-11-11 |
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|
Address. New address: 36 Golden Square London W1F 9EE. Old address: C/O Olswang 90 High Holborn London WC1V 6XX United Kingdom. |
2016-11-11 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2016-07-27 |
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|
Accounts. Legacy. |
2016-07-27 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/15. |
2016-07-15 |
View Report |
