|
Officers. Termination date: 2023-07-28. Officer name: Suzanne Louise Anyango. |
2023-07-31 |
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|
Confirmation statement. Statement with no updates. |
2023-05-19 |
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|
Officers. Officer name: Simon James Carter. Termination date: 2023-03-31. |
2023-05-19 |
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|
Officers. Officer name: Steven James Collier. Termination date: 2023-03-31. |
2023-04-14 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2023-01-19 |
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|
Accounts. Legacy. |
2023-01-19 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22. |
2023-01-19 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22. |
2023-01-19 |
View Report |
|
Accounts. Change account reference date company current shortened. |
2022-08-31 |
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|
Confirmation statement. Statement with no updates. |
2022-05-26 |
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|
Incorporation. Memorandum articles. |
2022-01-21 |
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|
Resolution. Description: Resolutions. |
2022-01-21 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2022-01-12 |
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|
Accounts. Legacy. |
2022-01-12 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21. |
2022-01-12 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21. |
2022-01-12 |
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|
Confirmation statement. Statement with no updates. |
2021-05-28 |
View Report |
|
Address. Change date: 2021-05-01. New address: 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE. Old address: 2nd Floor 50 Fenchurch Street London EC3M 3JY England. |
2021-05-01 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2021-04-12 |
View Report |
|
Accounts. Legacy. |
2021-04-12 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/20. |
2021-04-12 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/20. |
2021-04-12 |
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|
Confirmation statement. Statement with no updates. |
2020-05-22 |
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|
Officers. Change date: 2018-03-01. Officer name: Mr Steven James Collier. |
2020-02-17 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2020-02-10 |
View Report |
|
Accounts. Legacy. |
2020-01-29 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/19. |
2020-01-07 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/19. |
2020-01-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-05-28 |
View Report |
|
Address. New address: Venture House St. Leonards Road Allington Maidstone ME16 0LS. |
2019-05-28 |
View Report |
|
Address. New address: Venture House St. Leonards Road Allington Maidstone ME16 0LS. |
2019-05-28 |
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|
Persons with significant control. Psc name: Pimco 2952 Limited. Change date: 2019-01-30. |
2019-05-28 |
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|
Accounts. Accounts type full. |
2018-12-10 |
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|
Officers. Termination date: 2018-07-17. Officer name: Stephen Alan Ross. |
2018-07-23 |
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|
Officers. Officer name: Mr Clive Adam Nathan. Appointment date: 2018-07-17. |
2018-07-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-05-29 |
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|
Persons with significant control. Cessation date: 2018-02-01. Psc name: David Glyn Ottewill. |
2018-02-26 |
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|
Persons with significant control. Notification date: 2018-02-01. Psc name: Pimco 2952 Limited. |
2018-02-26 |
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|
Address. New address: 2nd Floor 50 Fenchurch Street London EC3M 3JY. Old address: Lygon House, 50 London House Bromley Kent BR1 3RA. Change date: 2018-02-26. |
2018-02-26 |
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|
Accounts. Change account reference date company current shortened. |
2018-02-26 |
View Report |
|
Officers. Officer name: David Glyn Ottewill. Termination date: 2018-02-01. |
2018-02-19 |
View Report |
|
Officers. Officer name: Mr Andrew Stewart Hunter. Appointment date: 2018-02-01. |
2018-02-19 |
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|
Officers. Termination date: 2018-02-01. Officer name: Paul Anthony Cooper. |
2018-02-19 |
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|
Officers. Termination date: 2018-02-01. Officer name: David Glyn Ottewill. |
2018-02-19 |
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|
Officers. Appointment date: 2018-02-01. Officer name: Mr Stephen Alan Ross. |
2018-02-16 |
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|
Officers. Appointment date: 2018-02-01. Officer name: Mr Steven James Collier. |
2018-02-16 |
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|
Accounts. Accounts type group. |
2017-12-22 |
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|
Capital. Capital allotment shares. |
2017-10-06 |
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|
Confirmation statement. Statement with updates. |
2017-05-20 |
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|
Officers. Officer name: Miss Suzanne Louise Beacom. Change date: 2017-05-19. |
2017-05-20 |
View Report |
