|
Accounts. Accounts type audit exemption subsiduary. |
2023-11-03 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-11-03 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-11-03 |
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|
Accounts. Legacy. |
2023-09-27 |
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|
Confirmation statement. Statement with no updates. |
2023-09-14 |
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|
Officers. Officer name: Mr Paul David Brame. Appointment date: 2023-06-30. |
2023-09-05 |
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|
Officers. Officer name: Nora June Densem. Termination date: 2023-06-30. |
2023-09-05 |
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|
Accounts. Change account reference date company previous extended. |
2023-02-08 |
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|
Confirmation statement. Statement with no updates. |
2022-08-31 |
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|
Mortgage. Charge creation date: 2022-06-23. Charge number: 065461360007. |
2022-06-27 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2022-06-24 |
View Report |
|
Accounts. Legacy. |
2022-06-24 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/08/21. |
2022-05-23 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/08/21. |
2022-05-23 |
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|
Mortgage. Charge number: 065461360006. |
2022-04-08 |
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|
Officers. Termination date: 2022-02-24. Officer name: Paul David Brame. |
2022-03-30 |
View Report |
|
Officers. Appointment date: 2022-02-24. Officer name: Nora June Densem. |
2022-03-30 |
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|
Confirmation statement. Statement with no updates. |
2021-09-22 |
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|
Officers. Officer name: Mr Paul David Brame. Change date: 2021-06-01. |
2021-07-05 |
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|
Accounts. Accounts type full. |
2021-06-12 |
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|
Confirmation statement. Statement with no updates. |
2021-03-01 |
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|
Accounts. Accounts type full. |
2020-09-03 |
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|
Confirmation statement. Statement with no updates. |
2020-03-11 |
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|
Mortgage. Charge number: 065461360006. Charge creation date: 2019-06-21. |
2019-06-26 |
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|
Mortgage. Charge number: 065461360001. |
2019-06-20 |
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|
Mortgage. Charge number: 065461360002. |
2019-06-20 |
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|
Mortgage. Charge number: 065461360003. |
2019-06-20 |
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|
Mortgage. Charge number: 065461360004. |
2019-06-20 |
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|
Mortgage. Charge number: 065461360005. |
2019-06-20 |
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|
Officers. Termination date: 2019-05-10. Officer name: Nigel Mark Inches Robertson. |
2019-05-20 |
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|
Officers. Officer name: Simon Brian Fishel. Termination date: 2019-05-10. |
2019-05-20 |
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|
Officers. Termination date: 2019-05-10. Officer name: Kenneth Dowell. |
2019-05-20 |
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|
Officers. Appointment date: 2019-04-04. Officer name: Mr Paul Brame. |
2019-04-13 |
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|
Accounts. Accounts type full. |
2019-03-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-02-28 |
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|
Mortgage. Charge number: 065461360005. Charge creation date: 2019-02-07. |
2019-02-19 |
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|
Accounts. Accounts type full. |
2018-06-07 |
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|
Confirmation statement. Statement with updates. |
2018-02-28 |
View Report |
|
Officers. Change date: 2017-09-21. Officer name: Mr David Burford. |
2017-09-22 |
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|
Accounts. Accounts type full. |
2017-06-12 |
View Report |
|
Mortgage. Charge creation date: 2017-05-31. Charge number: 065461360004. |
2017-06-09 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-03-10 |
View Report |
|
Address. New address: C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA. |
2017-02-28 |
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|
Address. New address: C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA. |
2017-02-28 |
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|
Officers. Officer name: Ian Stewart Thomson. Termination date: 2017-01-20. |
2017-02-10 |
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|
Mortgage. Charge creation date: 2016-07-27. Charge number: 065461360003. |
2016-08-02 |
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|
Officers. Officer name: Mr Nigel Mark Inches Robertson. Appointment date: 2016-06-27. |
2016-07-28 |
View Report |
|
Officers. Officer name: Harvey Bertenshaw Ainley. Termination date: 2016-06-30. |
2016-07-28 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-05-11 |
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|
Annual return. With made up date full list shareholders. |
2016-03-22 |
View Report |
