|
Accounts. Accounts type full. |
2023-10-06 |
View Report |
|
Officers. Change date: 2021-03-31. Officer name: Karl Vernon Brough. |
2023-06-05 |
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|
Confirmation statement. Statement with no updates. |
2023-06-02 |
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|
Officers. Officer name: Mr David Edwin Grimes. Change date: 2023-04-24. |
2023-06-02 |
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|
Officers. Officer name: Mr David Edwin Grimes. Change date: 2023-04-24. |
2023-04-24 |
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|
Accounts. Accounts type full. |
2022-09-27 |
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|
Officers. Change date: 2022-08-18. Officer name: Mr Iqbal Singh Khosa. |
2022-08-18 |
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|
Officers. Officer name: Mr Iqbal Singh Khosa. Change date: 2022-08-18. |
2022-08-18 |
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|
Officers. Officer name: John William Hayward. Termination date: 2022-07-04. |
2022-07-22 |
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|
Officers. Officer name: Mr David Edwin Grimes. Appointment date: 2022-07-04. |
2022-07-22 |
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|
Confirmation statement. Statement with no updates. |
2022-05-05 |
View Report |
|
Mortgage. Charge number: 076237740004. Charge creation date: 2022-02-08. |
2022-02-11 |
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|
Mortgage. Charge creation date: 2021-12-22. Charge number: 076237740003. |
2022-01-04 |
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|
Mortgage. Charge number: 076237740002. |
2021-12-06 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2021-11-02 |
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|
Accounts. Legacy. |
2021-11-02 |
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|
Resolution. Description: Resolutions. |
2021-09-22 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-09-22 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-09-22 |
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|
Resolution. Description: Resolutions. |
2021-09-09 |
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|
Confirmation statement. Statement with no updates. |
2021-05-17 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2020-10-18 |
View Report |
|
Accounts. Legacy. |
2020-10-18 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-10-18 |
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|
Officers. Appointment date: 2020-09-25. Officer name: Mr Iqbal Singh Khosa. |
2020-10-09 |
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|
Officers. Officer name: Pedro Lozano De Castro. Termination date: 2020-09-25. |
2020-10-09 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-10-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-05-05 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2020-02-01 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2020-01-29 |
View Report |
|
Accounts. Legacy. |
2020-01-29 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2020-01-29 |
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|
Dissolution. Dissolved compulsory strike off suspended. |
2020-01-11 |
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|
Gazette. Gazette notice compulsory. |
2019-12-24 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-11-11 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-10-01 |
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|
Accounts. Accounts type full. |
2019-07-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-05-10 |
View Report |
|
Officers. Officer name: John William Hayward. Change date: 2018-10-01. |
2018-11-12 |
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|
Mortgage. Charge creation date: 2018-07-31. Charge number: 076237740002. |
2018-08-08 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-05-09 |
View Report |
|
Accounts. Accounts type full. |
2018-01-30 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2018-01-13 |
View Report |
|
Dissolution. Dissolved compulsory strike off suspended. |
2018-01-09 |
View Report |
|
Gazette. Gazette notice compulsory. |
2017-12-05 |
View Report |
|
Officers. Appointment date: 2017-10-04. Officer name: Karl Vernon Brough. |
2017-10-13 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-05-15 |
View Report |
|
Address. Change date: 2017-02-15. Old address: Building 600 Leavesden Business Park Hercules Way Watford Hertfordshire WD25 7GS. New address: Earlsdon Park 53-55 Butts Road Coventry CV1 3BH. |
2017-02-15 |
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|
Accounts. Accounts type full. |
2016-10-10 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-08 |
View Report |
