|
Confirmation statement. Statement with no updates. |
2023-10-12 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2023-07-17 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-07-15 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-07-15 |
View Report |
|
Accounts. Legacy. |
2023-07-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-10-12 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2022-09-28 |
View Report |
|
Accounts. Legacy. |
2022-09-28 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-09-28 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-09-28 |
View Report |
|
Mortgage. Charge number: 074033600003. Charge creation date: 2021-10-19. |
2021-10-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-10-11 |
View Report |
|
Accounts. Accounts type full. |
2021-09-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-10-11 |
View Report |
|
Accounts. Accounts type full. |
2020-10-07 |
View Report |
|
Officers. Officer name: Robert Davies. Termination date: 2020-01-28. |
2020-02-03 |
View Report |
|
Capital. Capital allotment shares. |
2020-01-24 |
View Report |
|
Officers. Appointment date: 2019-10-28. Officer name: Mr Robert Andrew Coupland. |
2019-11-12 |
View Report |
|
Officers. Officer name: Niclas Sanfridsson. Termination date: 2019-11-01. |
2019-11-12 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-10-11 |
View Report |
|
Accounts. Accounts type full. |
2019-09-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-10-11 |
View Report |
|
Accounts. Accounts type full. |
2018-09-27 |
View Report |
|
Address. Old address: Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP. New address: Blue Square House Priors Way Maidenhead SL6 2HP. Change date: 2018-09-13. |
2018-09-13 |
View Report |
|
Mortgage. Charge number: 074033600001. |
2018-06-07 |
View Report |
|
Mortgage. Charge number: 074033600002. |
2018-06-07 |
View Report |
|
Officers. Termination date: 2017-12-31. Officer name: Nigel Shaw. |
2018-01-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-10-11 |
View Report |
|
Officers. Termination date: 2017-08-21. Officer name: Mark Ian Howling. |
2017-09-15 |
View Report |
|
Officers. Appointment date: 2017-09-06. Officer name: Mr Bradley Mark Petzer. |
2017-09-15 |
View Report |
|
Officers. Appointment date: 2017-08-21. Officer name: Mr Niclas Sanfridsson. |
2017-09-15 |
View Report |
|
Officers. Termination date: 2017-09-06. Officer name: Graeme George Mackenzie. |
2017-09-15 |
View Report |
|
Officers. Officer name: Matthew Kieran Lovell. Termination date: 2017-05-05. |
2017-09-06 |
View Report |
|
Accounts. Accounts type full. |
2017-08-16 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-10-11 |
View Report |
|
Accounts. Accounts type full. |
2016-09-06 |
View Report |
|
Capital. Capital name of class of shares. |
2016-06-26 |
View Report |
|
Capital. Date: 2016-05-17. |
2016-06-25 |
View Report |
|
Resolution. Description: Resolutions. |
2016-06-09 |
View Report |
|
Resolution. Description: Resolutions. |
2016-06-09 |
View Report |
|
Mortgage. Charge number: 074033600002. Charge creation date: 2016-05-18. |
2016-05-27 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-10-12 |
View Report |
|
Accounts. Accounts type full. |
2015-05-26 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-10-20 |
View Report |
|
Officers. Officer name: Mr Nigel Shaw. Change date: 2014-01-01. |
2014-10-20 |
View Report |
|
Officers. Officer name: Robert Davies. Change date: 2014-01-01. |
2014-10-20 |
View Report |
|
Officers. Officer name: Alan Douglas Payne. Termination date: 2014-07-01. |
2014-08-05 |
View Report |
|
Officers. Officer name: Pieter Knook. Termination date: 2014-07-01. |
2014-08-05 |
View Report |
|
Officers. Officer name: Kevin Paul Reynolds. Termination date: 2014-07-01. |
2014-08-05 |
View Report |
|
Officers. Officer name: Aydin Kurt-Elli. Termination date: 2014-07-01. |
2014-08-05 |
View Report |
