Confirmation statement. Statement with updates. |
2024-01-03 |
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Accounts. Accounts type micro entity. |
2023-08-08 |
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Confirmation statement. Statement with updates. |
2023-01-05 |
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Accounts. Accounts type micro entity. |
2022-04-22 |
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Confirmation statement. Statement with updates. |
2022-01-01 |
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Accounts. Legacy. |
2021-09-16 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-09-16 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-09-16 |
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Accounts. Accounts type micro entity. |
2021-07-29 |
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Mortgage. Charge number: 065264780007. |
2021-07-13 |
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Mortgage. Charge number: 065264780006. |
2021-07-13 |
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Officers. Officer name: Simon Paul Rouse. Termination date: 2021-05-01. |
2021-05-13 |
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Officers. Officer name: Mr Stuart Peter Greenfield. Appointment date: 2021-05-01. |
2021-05-13 |
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Officers. Officer name: Mr Daniel Simon Quint. Appointment date: 2021-04-01. |
2021-04-14 |
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Officers. Officer name: Ieg Limited. Appointment date: 2021-03-15. |
2021-04-04 |
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Officers. Officer name: Prism Cosec Limited. Termination date: 2021-03-15. |
2021-04-04 |
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Confirmation statement. Statement with no updates. |
2021-01-11 |
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Accounts. Accounts type micro entity. |
2020-09-15 |
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Officers. Officer name: Prism Cosec Limited. Appointment date: 2020-08-01. |
2020-08-04 |
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Officers. Officer name: Philip Andrew Gormley. Termination date: 2020-08-01. |
2020-08-04 |
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Mortgage. Charge creation date: 2020-06-26. Charge number: 065264780007. |
2020-07-06 |
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Resolution. Description: Resolutions. |
2020-06-15 |
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Incorporation. Memorandum articles. |
2020-06-15 |
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Officers. Officer name: Mr Simon Paul Rouse. Appointment date: 2020-05-27. |
2020-06-10 |
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Officers. Termination date: 2020-05-27. Officer name: Christopher Mark Pullen. |
2020-06-10 |
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Officers. Officer name: Tracy Lewis. Termination date: 2020-04-24. |
2020-04-24 |
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Confirmation statement. Statement with no updates. |
2020-03-18 |
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Officers. Officer name: Miss Tracy Lewis. Appointment date: 2020-03-11. |
2020-03-16 |
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Officers. Termination date: 2019-12-18. Officer name: Michael Robert Watts. |
2019-12-19 |
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Officers. Appointment date: 2019-09-27. Officer name: Mr Philip Andrew Gormley. |
2019-11-11 |
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Officers. Officer name: Paul Simon Collins. Termination date: 2019-09-27. |
2019-11-11 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-10-31 |
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Accounts. Legacy. |
2019-10-31 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-10-31 |
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Incorporation. Memorandum articles. |
2019-07-22 |
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Resolution. Description: Resolutions. |
2019-07-22 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-07-11 |
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Mortgage. Charge creation date: 2019-06-26. Charge number: 065264780006. |
2019-07-05 |
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Confirmation statement. Statement with no updates. |
2019-03-06 |
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Accounts. Accounts type audit exemption subsiduary. |
2018-09-13 |
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Accounts. Legacy. |
2018-09-13 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2018-09-06 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2018-09-06 |
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Mortgage. Charge number: 065264780005. |
2018-07-10 |
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Confirmation statement. Statement with no updates. |
2018-03-06 |
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Officers. Officer name: Mr Michael Robert Watts. Appointment date: 2018-01-24. |
2018-01-25 |
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Officers. Change date: 2018-01-24. Officer name: Mr Christopher Mark Pullen. |
2018-01-24 |
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Officers. Termination date: 2018-01-24. Officer name: Andrew John Hogarth. |
2018-01-24 |
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Address. New address: C/O Browne Jacobson Llp 19-20 the Triangle Nottingham NG2 1AE. Old address: C/O Browne Jacobson Llp 15 Floor 6 Bevis Marks Bury Court London EC3A 7BA. |
2017-09-28 |
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Accounts. Accounts type dormant. |
2017-08-29 |
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