|
Officers. Officer name: Adam Paul Walker. Termination date: 2023-12-14. |
2024-01-31 |
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|
Officers. Appointment date: 2023-12-14. Officer name: Sarah Shutt. |
2024-01-31 |
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|
Accounts. Accounts type full. |
2023-09-05 |
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|
Confirmation statement. Statement with no updates. |
2023-06-19 |
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|
Accounts. Accounts type full. |
2022-09-28 |
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|
Confirmation statement. Statement with no updates. |
2022-06-09 |
View Report |
|
Officers. Change date: 2022-03-22. Officer name: George Lawrence Buckley. |
2022-03-22 |
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|
Officers. Change date: 2022-03-16. Officer name: Financial Controller Adam Paul Walker. |
2022-03-17 |
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|
Officers. Change date: 2022-03-16. Officer name: Sophia Erfan. |
2022-03-16 |
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Address. Change date: 2022-02-28. Old address: 350 Euston Road Regents Place London NW1 3AX. New address: Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU. |
2022-02-28 |
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|
Accounts. Accounts type full. |
2021-09-23 |
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|
Officers. Appointment date: 2021-09-10. Officer name: Gavin Russell. |
2021-09-20 |
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|
Officers. Officer name: George Lawrence Buckley. Appointment date: 2021-09-10. |
2021-09-20 |
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|
Confirmation statement. Statement with no updates. |
2021-06-18 |
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Officers. Officer name: Ian Kenneth Rylatt. Termination date: 2021-03-15. |
2021-03-17 |
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|
Accounts. Accounts type full. |
2020-10-05 |
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|
Confirmation statement. Statement with no updates. |
2020-06-18 |
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|
Accounts. Accounts type full. |
2019-07-17 |
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|
Confirmation statement. Statement with no updates. |
2019-06-12 |
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|
Confirmation statement. Statement with no updates. |
2018-06-13 |
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|
Accounts. Accounts type full. |
2018-06-12 |
View Report |
|
Accounts. Accounts type full. |
2017-08-22 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-23 |
View Report |
|
Accounts. Accounts type full. |
2016-07-11 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-16 |
View Report |
|
Officers. Appointment date: 2016-05-04. Officer name: Sophia Erfan. |
2016-06-02 |
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|
Officers. Termination date: 2016-05-04. Officer name: Adam Paul Walker. |
2016-06-02 |
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|
Officers. Appointment date: 2015-09-07. Officer name: Financial Controller Adam Paul Walker. |
2015-09-14 |
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|
Officers. Officer name: Financial Controller Adam Paul Walker. Change date: 2015-09-09. |
2015-09-11 |
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|
Officers. Termination date: 2015-09-07. Officer name: Lisa Marie Thomson. |
2015-09-11 |
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|
Accounts. Accounts type full. |
2015-06-25 |
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|
Officers. Officer name: Nigel John Marshall. Termination date: 2015-03-26. |
2015-06-11 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-06-11 |
View Report |
|
Officers. Appointment date: 2015-03-26. Officer name: Financial Controller Adam Paul Walker. |
2015-05-26 |
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|
Officers. Officer name: Mr Ion Francis Appuhamy. Appointment date: 2014-07-30. |
2014-08-15 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2014-06-27 |
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Other. Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/13. |
2014-06-27 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/13. |
2014-06-27 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/13. |
2014-06-27 |
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|
Annual return. With made up date full list shareholders. |
2014-06-17 |
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|
Officers. Officer name: Nigel Marshall. |
2014-02-26 |
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|
Officers. Officer name: Nigel John Marshall. Change date: 2013-01-24. |
2014-02-26 |
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|
Officers. Officer name: Lisa Marie Thomson. |
2013-09-13 |
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|
Officers. Officer name: Sandip Mahajan. |
2013-07-30 |
View Report |
|
Accounts. Accounts type full. |
2013-07-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-06-11 |
View Report |
|
Accounts. Accounts type full. |
2012-07-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-06-22 |
View Report |
|
Officers. Officer name: Ian Rylatt. |
2012-06-14 |
View Report |
|
Officers. Officer name: Andrew Kirkman. |
2012-06-14 |
View Report |
