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Capital. Description: Statement by Directors. |
2024-02-21 |
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Insolvency. Description: Solvency Statement dated 31/01/24. |
2024-02-21 |
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Resolution. Description: Resolutions. |
2024-02-21 |
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|
Confirmation statement. Statement with no updates. |
2023-12-28 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-10-12 |
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|
Accounts. Legacy. |
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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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-12 |
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Officers. Termination date: 2023-05-31. Officer name: Simon Lawrence Vernon Cole. |
2023-06-16 |
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Officers. Appointment date: 2023-05-31. Officer name: Andrew Stewart Hunter. |
2023-06-16 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2023-01-19 |
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|
Accounts. Legacy. |
2023-01-19 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22. |
2023-01-19 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22. |
2023-01-19 |
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|
Confirmation statement. Statement with updates. |
2022-12-22 |
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Accounts. Change account reference date company current shortened. |
2022-08-31 |
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Incorporation. Memorandum articles. |
2022-01-21 |
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Resolution. Description: Resolutions. |
2022-01-21 |
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|
Resolution. Description: Resolutions. |
2022-01-21 |
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|
Capital. Capital name of class of shares. |
2022-01-20 |
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|
Capital. Capital variation of rights attached to shares. |
2022-01-20 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-01-12 |
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|
Accounts. Legacy. |
2022-01-12 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21. |
2022-01-12 |
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|
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. |
2021-12-23 |
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Address. Old address: 2nd Floor 50 Fenchurch Street London EC3M 3JY. New address: 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE. Change date: 2021-05-01. |
2021-05-01 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-04-09 |
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|
Accounts. Legacy. |
2021-04-09 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/20. |
2021-04-09 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/20. |
2021-04-09 |
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|
Confirmation statement. Statement with no updates. |
2021-01-05 |
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|
Officers. Officer name: David Basil Margrett. Termination date: 2020-06-12. |
2020-06-19 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2020-01-07 |
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|
Accounts. Legacy. |
2020-01-07 |
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|
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 |
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|
Confirmation statement. Statement with no updates. |
2020-01-02 |
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|
Officers. Officer name: Duncan James Gordon Vinten. Termination date: 2019-10-31. |
2019-11-04 |
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Address. New address: Venture House St. Leonards Road Allington Maidstone ME16 0LS. |
2019-06-06 |
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|
Address. New address: Venture House St. Leonards Road Allington Maidstone ME16 0LS. |
2019-06-05 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/18. |
2019-01-15 |
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|
Confirmation statement. Statement with updates. |
2019-01-09 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2018-12-22 |
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|
Accounts. Legacy. |
2018-12-22 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/18. |
2018-12-22 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/18. |
2018-12-22 |
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|
Confirmation statement. Statement with updates. |
2018-01-09 |
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|
Accounts. Accounts type full. |
2018-01-02 |
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|
Confirmation statement. Statement with updates. |
2017-01-13 |
View Report |
