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Accounts. Legacy. |
2023-10-24 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-24 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-24 |
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Officers. Officer name: Ms Claire Rose Collins. Appointment date: 2023-09-27. |
2023-09-27 |
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Officers. Officer name: Mrs Sheena Isobel Cantley. Appointment date: 2023-07-27. |
2023-08-04 |
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Confirmation statement. Statement with no updates. |
2023-07-04 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-04-13 |
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Officers. Termination date: 2023-02-23. Officer name: Neil Conway Maclennan. |
2023-02-27 |
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Officers. Termination date: 2023-02-23. Officer name: Neil Conway Maclennan. |
2023-02-27 |
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|
Accounts. Legacy. |
2022-11-10 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-11-10 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-09-30 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-09-30 |
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Confirmation statement. Statement with no updates. |
2022-07-01 |
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Accounts. Accounts type small. |
2022-01-06 |
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Persons with significant control. Psc name: Exova Treasury Limited. Change date: 2021-10-01. |
2021-11-24 |
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Address. Old address: 10 Lower Grosvenor Place London SW1W 0EN England. Change date: 2021-10-01. New address: 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA. |
2021-10-01 |
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Confirmation statement. Statement with no updates. |
2021-07-09 |
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Officers. Officer name: Ruth Catherine Prior. Termination date: 2021-03-16. |
2021-03-18 |
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Officers. Appointment date: 2021-03-16. Officer name: Mr Thomas William Fountain. |
2021-03-18 |
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Accounts. Accounts type full. |
2020-12-16 |
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Officers. Termination date: 2020-10-28. Officer name: Joseph Daniel Wetz. |
2020-11-03 |
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Officers. Officer name: Mrs Ruth Catherine Prior. Appointment date: 2020-10-28. |
2020-11-03 |
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Officers. Appointment date: 2020-10-28. Officer name: Mr Neil Conway Maclennan. |
2020-11-02 |
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Officers. Officer name: Niall John Mccallum. Termination date: 2020-10-09. |
2020-10-12 |
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Confirmation statement. Statement with updates. |
2020-07-03 |
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Accounts. Accounts type dormant. |
2019-10-07 |
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Officers. Termination date: 2019-07-30. Officer name: William Thomas Edward Winter. |
2019-08-02 |
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Officers. Officer name: Mr Niall John Mccallum. Appointment date: 2019-07-30. |
2019-08-02 |
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Confirmation statement. Statement with updates. |
2019-07-12 |
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Persons with significant control. Change date: 2018-03-12. Psc name: Exova Treasury Limited. |
2018-12-04 |
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Accounts. Accounts type dormant. |
2018-08-08 |
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Confirmation statement. Statement with no updates. |
2018-07-12 |
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Address. Change date: 2018-03-12. Old address: 6 Coronet Way Centenary Park Eccles Manchester M50 1RE. New address: 10 Lower Grosvenor Place London SW1W 0EN. |
2018-03-12 |
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Officers. Officer name: Mr Neil Conway Maclennan. Appointment date: 2018-03-12. |
2018-03-12 |
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Officers. Termination date: 2018-03-12. Officer name: Mbm Secretarial Services Limited. |
2018-03-12 |
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Resolution. Description: Resolutions. |
2018-02-12 |
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Officers. Appointment date: 2017-10-13. Officer name: Mr Joseph Daniel Wetz. |
2017-10-17 |
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Officers. Termination date: 2017-10-13. Officer name: Anne Bailey. |
2017-10-17 |
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Accounts. Accounts type dormant. |
2017-10-03 |
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Persons with significant control. Psc name: Donald Gogel. Cessation date: 2017-06-29. |
2017-07-11 |
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Officers. Termination date: 2017-06-29. Officer name: Philip Antony Marshall. |
2017-06-30 |
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Confirmation statement. Statement with updates. |
2017-06-30 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Donald Gogel. |
2017-06-30 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Exova Treasury Limited. |
2017-06-30 |
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Officers. Termination date: 2017-02-28. Officer name: Alison Leonie Stevenson. |
2017-03-02 |
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Officers. Officer name: Mr William Thomas Edward Winter. Appointment date: 2017-02-28. |
2017-03-02 |
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Accounts. Accounts type dormant. |
2016-10-05 |
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Officers. Appointment date: 2016-07-29. Officer name: Mrs Anne Bailey. |
2016-08-02 |
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Annual return. With made up date full list shareholders. |
2016-07-12 |
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