Officers. Termination date: 2023-11-14. Officer name: Peter John Sheldrake. |
2023-11-22 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-10-12 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-12 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-12 |
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Accounts. Legacy. |
2023-10-11 |
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Confirmation statement. Statement with no updates. |
2023-06-01 |
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Mortgage. Charge number: 1. |
2023-01-09 |
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Accounts. Accounts type full. |
2022-10-04 |
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Confirmation statement. Statement with no updates. |
2022-06-27 |
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Accounts. Accounts type full. |
2021-10-06 |
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Confirmation statement. Statement with no updates. |
2021-06-15 |
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Accounts. Accounts type full. |
2020-11-23 |
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Confirmation statement. Statement with no updates. |
2020-06-01 |
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Officers. Termination date: 2020-03-31. Officer name: Graham Baldock. |
2020-04-09 |
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Accounts. Accounts type full. |
2019-07-11 |
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Confirmation statement. Statement with updates. |
2019-05-21 |
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Accounts. Accounts type full. |
2018-07-09 |
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Officers. Appointment date: 2018-06-29. Officer name: Mr Peter John Sheldrake. |
2018-07-06 |
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Officers. Termination date: 2018-06-29. Officer name: Philip Peter Ashbrook. |
2018-07-05 |
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Confirmation statement. Statement with updates. |
2018-05-31 |
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Officers. Change date: 2017-03-20. Officer name: Mr Philip Peter Ashbrook. |
2018-03-19 |
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Accounts. Accounts type full. |
2017-06-20 |
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Confirmation statement. Statement with updates. |
2017-05-23 |
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Officers. Change date: 2016-05-01. Officer name: Mr Philip Peter Ashbrook. |
2016-08-09 |
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Annual return. With made up date full list shareholders. |
2016-05-25 |
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Accounts. Accounts type full. |
2016-04-21 |
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Officers. Officer name: Mr John Ivor Cavill. Appointment date: 2016-01-25. |
2016-01-29 |
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Officers. Officer name: Biif Corporate Services Limited. Termination date: 2016-01-25. |
2016-01-28 |
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Officers. Change date: 2015-07-01. Officer name: Biif Corporate Services Limited. |
2015-07-02 |
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Address. Change date: 2015-07-01. New address: Cannon Place 78 Cannon Street London EC4N 6AF. Old address: C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ. |
2015-07-01 |
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Annual return. With made up date full list shareholders. |
2015-06-17 |
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Accounts. Accounts type full. |
2015-05-17 |
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Officers. Officer name: Mr Philip Peter Ashbrook. Change date: 2014-09-01. |
2015-01-19 |
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Accounts. Accounts type full. |
2014-10-08 |
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Officers. Appointment date: 2014-07-25. Officer name: Mr Philip Peter Ashbrook. |
2014-07-29 |
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Officers. Officer name: Richard David Hoile. Termination date: 2014-07-25. |
2014-07-29 |
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Annual return. With made up date full list shareholders. |
2014-06-11 |
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Officers. Officer name: Infrastructure Managers Limited. |
2014-01-27 |
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Address. Old address: C/O C/O Dundas & Wilson Bush House Northwest Wing Aldwych London WC2B 4EZ England. Change date: 2014-01-27. |
2014-01-27 |
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Officers. Officer name: Serco Corporate Services Limited. |
2014-01-22 |
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Address. Old address: Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY. Change date: 2014-01-09. |
2014-01-09 |
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Officers. Change date: 2013-03-04. Officer name: Mr Graham Baldock. |
2013-08-20 |
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Accounts. Accounts type full. |
2013-07-11 |
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Officers. Officer name: Nigel Middleton. |
2013-06-17 |
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Annual return. With made up date full list shareholders. |
2013-06-10 |
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Officers. Officer name: Biif Corporate Services Limited. |
2012-11-22 |
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Officers. Officer name: Thomas Haga. |
2012-11-19 |
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Auditors. Auditors resignation company. |
2012-11-15 |
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Officers. Officer name: Mr Richard David Hoile. |
2012-11-02 |
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Accounts. Accounts type full. |
2012-06-22 |
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