Accounts. Change account reference date company previous extended. |
2024-02-19 |
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Accounts. Accounts type full. |
2023-10-06 |
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Incorporation. Memorandum articles. |
2023-07-05 |
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Resolution. Description: Resolutions. |
2023-07-05 |
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Officers. Termination date: 2023-06-30. Officer name: Jonathan Mark Godden. |
2023-07-03 |
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Confirmation statement. Statement with updates. |
2023-06-19 |
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Persons with significant control. Change date: 2023-01-16. Psc name: Pentland Group (Trading) Limited. |
2023-01-17 |
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Accounts. Accounts type full. |
2022-12-23 |
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Confirmation statement. Statement with updates. |
2022-06-13 |
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Officers. Termination date: 2022-02-28. Officer name: Dominique Highfield. |
2022-03-01 |
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Persons with significant control. Psc name: Pentland Group Limited. Cessation date: 2021-11-02. |
2021-11-03 |
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Persons with significant control. Psc name: Pentland Group (Trading) Limited. Notification date: 2021-11-02. |
2021-11-03 |
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Accounts. Accounts type full. |
2021-09-21 |
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Confirmation statement. Statement with no updates. |
2021-06-18 |
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Accounts. Accounts type full. |
2021-01-07 |
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Officers. Officer name: Mr Chirag Yashvant Patel. Change date: 2020-10-01. |
2020-10-30 |
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Officers. Appointment date: 2020-10-01. Officer name: Ms Dominique Highfield. |
2020-10-16 |
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Officers. Officer name: Jonathan Mark Godden. Appointment date: 2020-10-01. |
2020-10-16 |
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Officers. Appointment date: 2020-10-01. Officer name: Mr Chirag Yashvant Patel. |
2020-10-16 |
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Officers. Termination date: 2020-09-30. Officer name: Katrina Lesley Nurse. |
2020-10-01 |
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Confirmation statement. Statement with updates. |
2020-06-10 |
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Persons with significant control. Change date: 2019-11-20. Psc name: Pentland Group Plc. |
2019-12-06 |
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Accounts. Accounts type full. |
2019-10-04 |
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Officers. Officer name: Carl Stewart Davies. Termination date: 2019-08-13. |
2019-09-23 |
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Confirmation statement. Statement with no updates. |
2019-06-10 |
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Officers. Appointment date: 2019-01-02. Officer name: Mrs Katrina Lesley Nurse. |
2019-01-02 |
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Accounts. Accounts type full. |
2018-10-01 |
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Officers. Appointment date: 2018-06-01. Officer name: Carl Stewart Davies. |
2018-06-19 |
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Confirmation statement. Statement with updates. |
2018-06-12 |
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Officers. Termination date: 2018-04-23. Officer name: Christopher Stephenson. |
2018-05-25 |
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Officers. Termination date: 2018-02-28. Officer name: John Antony Carver. |
2018-02-28 |
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Resolution. Description: Resolutions. |
2018-01-16 |
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Capital. Capital allotment shares. |
2018-01-11 |
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Capital. Capital allotment shares. |
2018-01-10 |
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Accounts. Accounts type full. |
2017-09-28 |
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Confirmation statement. Statement with updates. |
2017-06-13 |
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Officers. Appointment date: 2017-04-03. Officer name: Mr John Antony Carver. |
2017-04-18 |
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Accounts. Accounts type full. |
2016-09-30 |
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Annual return. With made up date full list shareholders. |
2016-06-27 |
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Accounts. Accounts type full. |
2015-10-01 |
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Annual return. With made up date full list shareholders. |
2015-06-12 |
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Officers. Officer name: Patrick James Campbell. Termination date: 2015-04-20. |
2015-04-29 |
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Officers. Appointment date: 2015-04-20. Officer name: Mr Timothy Edward Cullen. |
2015-04-29 |
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Accounts. Accounts type full. |
2014-09-07 |
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Annual return. With made up date full list shareholders. |
2014-07-15 |
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Accounts. Accounts type full. |
2013-10-02 |
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Officers. Change corporate secretary company. |
2013-08-14 |
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Annual return. With made up date full list shareholders. |
2013-06-27 |
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Officers. Officer name: Christopher Stephenson. |
2013-01-11 |
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Accounts. Change account reference date company current shortened. |
2012-10-24 |
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