Incorporation. Memorandum articles. |
2023-11-11 |
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Resolution. Description: Resolutions. |
2023-11-11 |
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Officers. Termination date: 2023-11-01. Officer name: Carolyn Pate. |
2023-11-07 |
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Mortgage. Charge creation date: 2023-11-01. Charge number: 074078650001. |
2023-11-03 |
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Confirmation statement. Statement with no updates. |
2023-10-17 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-10-14 |
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Accounts. Legacy. |
2023-10-14 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-14 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-14 |
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Confirmation statement. Statement with no updates. |
2022-10-18 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-10-04 |
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Accounts. Legacy. |
2022-10-04 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-10-04 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-10-04 |
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Persons with significant control. Psc name: Mace Macro Limited. Change date: 2022-01-06. |
2022-01-06 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-12-20 |
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Accounts. Legacy. |
2021-12-20 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-12-20 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-12-20 |
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Confirmation statement. Statement with no updates. |
2021-10-15 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-01-09 |
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Accounts. Legacy. |
2021-01-09 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2021-01-09 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2021-01-09 |
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Confirmation statement. Statement with no updates. |
2020-10-15 |
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Confirmation statement. Statement with no updates. |
2019-10-15 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-10-06 |
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Accounts. Legacy. |
2019-10-06 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-10-06 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-10-06 |
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Confirmation statement. Statement with no updates. |
2018-10-15 |
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Accounts. Accounts type audit exemption subsiduary. |
2018-10-08 |
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Accounts. Legacy. |
2018-10-08 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2018-10-08 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2018-10-08 |
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Confirmation statement. Statement with no updates. |
2017-10-19 |
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Accounts. Accounts type audit exemption subsiduary. |
2017-10-05 |
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Accounts. Legacy. |
2017-10-05 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16. |
2017-10-05 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16. |
2017-10-05 |
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Officers. Appointment date: 2017-07-12. Officer name: Miss Carolyn Pate. |
2017-07-13 |
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Officers. Officer name: Eloise Jane Mangan. Termination date: 2017-06-27. |
2017-06-27 |
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Confirmation statement. Statement with updates. |
2016-10-26 |
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Accounts. Accounts type audit exemption subsiduary. |
2016-10-20 |
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Accounts. Legacy. |
2016-10-20 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/15. |
2016-10-20 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/15. |
2016-10-20 |
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Annual return. With made up date full list shareholders. |
2015-11-04 |
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Accounts. Accounts type audit exemption subsiduary. |
2015-10-20 |
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Accounts. Legacy. |
2015-10-20 |
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