Accounts. Accounts type audit exemption subsiduary. |
2023-10-17 |
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Accounts. Legacy. |
2023-10-17 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-17 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-17 |
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Confirmation statement. Statement with no updates. |
2023-10-10 |
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Confirmation statement. Statement with no updates. |
2022-09-26 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-09-15 |
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Accounts. Legacy. |
2022-09-15 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-09-15 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-09-15 |
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Confirmation statement. Statement with no updates. |
2021-09-27 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-09-15 |
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Accounts. Legacy. |
2021-09-15 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-09-15 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-09-15 |
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Officers. Officer name: Mr Neal Alexander Ballew. Appointment date: 2021-06-11. |
2021-06-15 |
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Officers. Change date: 2021-06-15. Officer name: Mr Robert O Stephenson. |
2021-06-15 |
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Officers. Change date: 2021-06-15. Officer name: Mr Daniel James Booth. |
2021-06-15 |
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Officers. Officer name: Mr Daniel Booth. Change date: 2021-06-15. |
2021-06-15 |
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Address. Change date: 2021-06-15. New address: C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ. Old address: Tower 42 25 Old Broad Street London EC2N 1HQ England. |
2021-06-15 |
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Confirmation statement. Statement with no updates. |
2020-10-30 |
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Accounts. Accounts type audit exemption subsiduary. |
2020-10-02 |
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Accounts. Legacy. |
2020-10-02 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-10-02 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-10-02 |
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Officers. Officer name: Michael Daniel Ritz. Termination date: 2020-08-15. |
2020-09-01 |
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Confirmation statement. Statement with no updates. |
2019-09-30 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-09-20 |
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Accounts. Legacy. |
2019-09-20 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-09-20 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-09-20 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-01-03 |
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Accounts. Legacy. |
2019-01-03 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2019-01-03 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2019-01-03 |
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Confirmation statement. Statement with no updates. |
2018-10-05 |
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Address. New address: Tower 42 25 Old Broad Street London EC2N 1HQ. |
2018-10-05 |
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Accounts. Accounts type full. |
2018-02-13 |
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Confirmation statement. Statement with updates. |
2017-09-29 |
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Resolution. Description: Resolutions. |
2017-06-23 |
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Accounts. Change account reference date company current shortened. |
2017-06-08 |
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Officers. Officer name: Mr Robert Stephenson. Change date: 2017-05-12. |
2017-06-06 |
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Officers. Officer name: Mr Michael Ritz. Change date: 2017-05-12. |
2017-06-06 |
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Officers. Officer name: Mr Daniel Booth. Change date: 2017-05-12. |
2017-06-06 |
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Officers. Officer name: Mr Daniel Booth. Change date: 2017-05-12. |
2017-06-06 |
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Accounts. Change account reference date company previous extended. |
2017-05-23 |
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Officers. Officer name: Sukhvinder Singh Gidar. Termination date: 2017-05-11. |
2017-05-23 |
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Mortgage. Charge number: 2. |
2017-05-17 |
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Mortgage. Charge number: 1. |
2017-05-17 |
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Officers. Appointment date: 2017-05-11. Officer name: Mr Robert Stephenson. |
2017-05-15 |
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