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Gazette. Gazette notice compulsory. |
2023-12-12 |
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Accounts. Legacy. |
2023-10-24 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-24 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-24 |
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Officers. Appointment date: 2023-07-27. Officer name: Mrs Sheena Isobel Cantley. |
2023-10-09 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-10-03 |
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Accounts. Legacy. |
2023-10-03 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2023-10-03 |
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Confirmation statement. Statement with no updates. |
2023-07-25 |
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Officers. Officer name: Neil Conway Maclennan. Termination date: 2023-02-23. |
2023-02-27 |
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Officers. Officer name: Neil Conway Maclennan. Termination date: 2023-02-23. |
2023-02-27 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-11-15 |
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Resolution. Description: Resolutions. |
2022-10-01 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-09-30 |
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Confirmation statement. Statement with no updates. |
2022-08-26 |
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Mortgage. Charge number: 066743830010. |
2022-07-28 |
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Mortgage. Charge number: 066743830011. |
2022-07-28 |
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Mortgage. Charge number: 066743830013. |
2022-07-28 |
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Mortgage. Charge number: 066743830009. |
2022-07-28 |
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Mortgage. Charge number: 066743830012. |
2022-07-28 |
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Mortgage. Charge number: 066743830008. |
2022-07-28 |
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Mortgage. Charge number: 066743830007. |
2022-07-28 |
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Mortgage. Charge number: 066743830013. Charge creation date: 2022-05-06. |
2022-05-09 |
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Accounts. Accounts type small. |
2022-01-06 |
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Persons with significant control. Psc name: Exova 2014 Limited. Change date: 2021-10-01. |
2021-11-24 |
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Address. Change date: 2021-10-01. New address: 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA. Old address: 10 Lower Grosvenor Place London SW1W 0EN England. |
2021-10-01 |
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Confirmation statement. Statement with no updates. |
2021-08-30 |
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Mortgage. Charge creation date: 2021-08-20. Charge number: 066743830012. |
2021-08-28 |
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Officers. Termination date: 2021-03-16. Officer name: Ruth Catherine Prior. |
2021-03-19 |
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Officers. Officer name: Mr Thomas William Fountain. Appointment date: 2021-03-16. |
2021-03-19 |
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Accounts. Accounts type full. |
2021-02-19 |
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Officers. Appointment date: 2020-10-28. Officer name: Mrs Ruth Catherine Prior. |
2020-11-03 |
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Officers. Termination date: 2020-10-28. Officer name: Joseph Daniel Wetz. |
2020-11-02 |
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Officers. Appointment date: 2020-10-28. Officer name: Mr Neil Conway Maclennan. |
2020-11-02 |
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Officers. Termination date: 2020-10-09. Officer name: Niall John Mccallum. |
2020-10-12 |
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Confirmation statement. Statement with no updates. |
2020-08-17 |
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Accounts. Accounts type full. |
2019-10-21 |
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Confirmation statement. Statement with no updates. |
2019-08-22 |
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Officers. Officer name: Mr Niall John Mccallum. Appointment date: 2019-07-30. |
2019-08-05 |
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Officers. Termination date: 2019-07-30. Officer name: William Thomas Edward Winter. |
2019-08-05 |
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Mortgage. Charge creation date: 2018-12-14. Charge number: 066743830011. |
2018-12-21 |
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Persons with significant control. Psc name: Exova 2014 Limited. Change date: 2018-03-12. |
2018-12-04 |
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Accounts. Accounts type full. |
2018-10-02 |
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Confirmation statement. Statement with no updates. |
2018-08-29 |
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Address. Old address: 6 Coronet Way Centenary Park Eccles Manchester M50 1RE. New address: 10 Lower Grosvenor Place London SW1W 0EN. Change date: 2018-03-12. |
2018-03-12 |
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Officers. Appointment date: 2018-03-12. Officer name: Mr Neil Conway Maclennan. |
2018-03-12 |
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Officers. Officer name: Mbm Secretarial Services Limited. Termination date: 2018-03-12. |
2018-03-12 |
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Mortgage. Charge creation date: 2017-11-10. Charge number: 066743830007. |
2017-11-17 |
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Mortgage. Charge creation date: 2017-11-10. Charge number: 066743830008. |
2017-11-17 |
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Mortgage. Charge creation date: 2017-11-10. Charge number: 066743830009. |
2017-11-17 |
View Report |
