|
Accounts. Accounts type total exemption full. |
2023-08-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-05-02 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2022-09-07 |
View Report |
|
Accounts. Legacy. |
2022-09-07 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-09-07 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-09-07 |
View Report |
|
Officers. Termination date: 2022-06-09. Officer name: Steven Robert Johnson. |
2022-06-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-05-10 |
View Report |
|
Mortgage. Charge creation date: 2022-03-03. Charge number: 063517540004. |
2022-03-09 |
View Report |
|
Officers. Termination date: 2022-01-27. Officer name: Katherine Cong. |
2022-02-01 |
View Report |
|
Officers. Appointment date: 2022-01-27. Officer name: Mr Stephen Andrew Robert Harris. |
2022-02-01 |
View Report |
|
Mortgage. Charge number: 1. |
2021-11-03 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2021-10-11 |
View Report |
|
Accounts. Legacy. |
2021-10-11 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-10-11 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-10-11 |
View Report |
|
Officers. Officer name: Mr Robert David Bloor. Appointment date: 2021-08-31. |
2021-09-09 |
View Report |
|
Officers. Termination date: 2021-08-01. Officer name: John Stier. |
2021-08-11 |
View Report |
|
Officers. Officer name: Ms Katherine Cong. Change date: 2021-06-30. |
2021-06-30 |
View Report |
|
Address. Change date: 2021-06-02. New address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Old address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom. |
2021-06-02 |
View Report |
|
Persons with significant control. Change date: 2021-06-01. Psc name: Equiniti Holdings Limited. |
2021-06-02 |
View Report |
|
Officers. Officer name: Prism Cosec Limited. Change date: 2021-05-26. |
2021-06-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-04-30 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2020-09-10 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-09-10 |
View Report |
|
Accounts. Legacy. |
2020-09-10 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-09-10 |
View Report |
|
Officers. Officer name: Ms Katherine Cong. Appointment date: 2020-08-26. |
2020-09-01 |
View Report |
|
Officers. Termination date: 2020-08-26. Officer name: Katherine Cong. |
2020-09-01 |
View Report |
|
Officers. Appointment date: 2020-08-26. Officer name: Prism Cosec Limited. |
2020-09-01 |
View Report |
|
Officers. Officer name: Kerin Williams. Termination date: 2020-08-26. |
2020-09-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-03-13 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2019-10-02 |
View Report |
|
Accounts. Legacy. |
2019-10-02 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-10-02 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-10-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-03-06 |
View Report |
|
Persons with significant control. Change date: 2019-02-01. Psc name: Equiniti Holdings Limited. |
2019-02-06 |
View Report |
|
Officers. Officer name: Kerin Williams. Change date: 2019-01-31. |
2019-02-01 |
View Report |
|
Officers. Change date: 2018-11-05. Officer name: Mr John Stier. |
2018-11-12 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2018-10-07 |
View Report |
|
Accounts. Legacy. |
2018-10-07 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2018-10-07 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2018-10-07 |
View Report |
|
Address. New address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS. Old address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. Change date: 2018-09-20. |
2018-09-20 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-03-13 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2017-08-31 |
View Report |
|
Accounts. Legacy. |
2017-08-31 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16. |
2017-08-31 |
View Report |
