|
Officers. Change date: 2023-12-13. Officer name: Mr Mark Jonathan Knight. |
2023-12-13 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2023-12-08 |
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|
Accounts. Legacy. |
2023-10-12 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-12 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-12 |
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|
Confirmation statement. Statement with no updates. |
2023-09-27 |
View Report |
|
Officers. Termination date: 2023-01-31. Officer name: Peter John Sheldrake. |
2023-02-01 |
View Report |
|
Officers. Officer name: Mr Mark Jonathan Knight. Appointment date: 2023-01-31. |
2023-02-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-10-04 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2022-10-01 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-10-01 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-10-01 |
View Report |
|
Accounts. Legacy. |
2022-10-01 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2021-10-07 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-10-07 |
View Report |
|
Accounts. Legacy. |
2021-10-07 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-10-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-10-04 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2020-11-20 |
View Report |
|
Accounts. Legacy. |
2020-11-20 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-11-20 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-11-20 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-10-14 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-10-11 |
View Report |
|
Accounts. Accounts type full. |
2019-07-17 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-10-22 |
View Report |
|
Officers. Officer name: Mr Peter John Sheldrake. Appointment date: 2018-06-29. |
2018-07-06 |
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|
Officers. Termination date: 2018-06-29. Officer name: Philip Peter Ashbrook. |
2018-07-05 |
View Report |
|
Accounts. Accounts type full. |
2018-06-29 |
View Report |
|
Officers. Change date: 2017-03-20. Officer name: Mr Philip Peter Ashbrook. |
2018-03-19 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-10-02 |
View Report |
|
Accounts. Accounts type full. |
2017-06-12 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-10-04 |
View Report |
|
Officers. Officer name: Mr Philip Peter Ashbrook. Change date: 2016-05-01. |
2016-08-09 |
View Report |
|
Accounts. Accounts type full. |
2016-06-30 |
View Report |
|
Officers. Officer name: Mr John Ivor Cavill. Appointment date: 2016-01-25. |
2016-01-26 |
View Report |
|
Officers. Officer name: Biif Corporate Services Limited. Termination date: 2016-01-25. |
2016-01-25 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-10-26 |
View Report |
|
Officers. Officer name: Biif Corporate Services Limited. Change date: 2015-07-01. |
2015-07-02 |
View Report |
|
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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|
Accounts. Accounts type full. |
2015-05-12 |
View Report |
|
Officers. Change date: 2014-09-01. Officer name: Mr Philip Peter Ashbrook. |
2015-01-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-10-28 |
View Report |
|
Officers. Appointment date: 2014-07-25. Officer name: Mr Philip Peter Ashbrook. |
2014-07-29 |
View Report |
|
Officers. Officer name: Richard David Hoile. Termination date: 2014-07-25. |
2014-07-29 |
View Report |
|
Accounts. Accounts type full. |
2014-06-02 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-10-23 |
View Report |
|
Accounts. Accounts type full. |
2013-05-21 |
View Report |
|
Officers. Change date: 2013-02-28. Officer name: Mr Richard David Hoile. |
2013-02-28 |
View Report |
|
Officers. Change corporate director company. |
2013-02-27 |
View Report |
