Confirmation statement. Statement with no updates. |
2023-11-15 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-11-01 |
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Accounts. Legacy. |
2023-11-01 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-11-01 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-11-01 |
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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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Officers. Change date: 2023-09-26. Officer name: Mr Michael James Westcott. |
2023-09-26 |
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Confirmation statement. Statement with no updates. |
2022-10-31 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-10-01 |
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Accounts. Legacy. |
2022-10-01 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-10-01 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-10-01 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-12-20 |
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Accounts. Legacy. |
2021-12-20 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-12-20 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-12-20 |
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Confirmation statement. Statement with no updates. |
2021-11-04 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-04-06 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2021-04-06 |
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Accounts. Legacy. |
2021-03-09 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-12-24 |
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Confirmation statement. Statement with no updates. |
2020-11-03 |
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Confirmation statement. Statement with no updates. |
2019-11-01 |
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Accounts. Accounts type small. |
2019-09-11 |
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Confirmation statement. Statement with no updates. |
2018-11-13 |
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Accounts. Accounts type small. |
2018-10-02 |
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Confirmation statement. Statement with no updates. |
2017-10-31 |
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Officers. Officer name: Ms Suzanne King. Appointment date: 2017-09-19. |
2017-10-10 |
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Officers. Officer name: Ms Suzanne Jane King. Appointment date: 2017-09-19. |
2017-10-10 |
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Officers. Termination date: 2017-09-19. Officer name: Jonathan Ian Wood. |
2017-10-06 |
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Officers. Officer name: Jonathan Ian Wood. Termination date: 2017-09-19. |
2017-10-06 |
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Accounts. Accounts type small. |
2017-09-29 |
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Officers. Officer name: Mr Phil Soar. Appointment date: 2017-08-31. |
2017-09-06 |
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Officers. Officer name: Mr Michael Westcott. Change date: 2017-09-01. |
2017-09-06 |
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Officers. Officer name: Andrew Center. Termination date: 2017-07-06. |
2017-07-19 |
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Confirmation statement. Statement with updates. |
2016-11-08 |
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Accounts. Accounts type full. |
2016-06-16 |
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Annual return. With made up date full list shareholders. |
2015-11-05 |
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Accounts. Accounts type full. |
2015-10-02 |
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Mortgage. Charge number: 064130380001. |
2015-09-15 |
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Officers. Officer name: Mr Michael Westcott. Change date: 2015-05-25. |
2015-05-28 |
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Address. Old address: Suite 17, Exhibition House Addison Bridge Place London England W14 8XP England. Change date: 2014-12-30. New address: Suite 17 Exhibition House Addison Bridge Place London W14 8XP. |
2014-12-30 |
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Address. New address: Suite 17, Exhibition House Addison Bridge Place London England W14 8XP. Change date: 2014-12-23. Old address: Suite 17 Exhibition House Addison Bridge Place London W14 8XP. |
2014-12-23 |
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Annual return. With made up date full list shareholders. |
2014-12-19 |
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Address. Old address: George House Herald Avenue Coventry Business Park Coventry CV5 6UB. Change date: 2014-12-19. New address: Suite 17 Exhibition House Addison Bridge Place London W14 8XP. |
2014-12-19 |
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Resolution. Description: Resolutions. |
2014-11-25 |
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Capital. Capital name of class of shares. |
2014-11-25 |
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Capital. Capital allotment shares. |
2014-11-25 |
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Accounts. Accounts type full. |
2014-06-25 |
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