|
Accounts. Accounts type audit exemption subsiduary. |
2023-11-17 |
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Accounts. Legacy. |
2023-11-17 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-11-17 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-11-17 |
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|
Accounts. Legacy. |
2023-10-23 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-23 |
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|
Confirmation statement. Statement with updates. |
2023-05-16 |
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Persons with significant control. Change date: 2023-05-15. Psc name: 4C Procurement Ltd. |
2023-05-16 |
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|
Accounts. Accounts type small. |
2023-01-08 |
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|
Capital. Capital alter shares redemption statement of capital. |
2022-06-14 |
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|
Confirmation statement. Statement with updates. |
2022-05-27 |
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|
Accounts. Accounts type small. |
2021-10-06 |
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|
Confirmation statement. Statement with updates. |
2021-06-02 |
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|
Capital. Capital alter shares redemption statement of capital. |
2021-02-22 |
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|
Accounts. Accounts type small. |
2021-01-06 |
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Officers. Officer name: Franklin Daniel Rosenkranz. |
2020-11-25 |
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Confirmation statement. Statement with updates. |
2020-06-15 |
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Persons with significant control. Notification date: 2020-01-03. Psc name: 4C Procurement Ltd. |
2020-06-15 |
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|
Persons with significant control. Psc name: Franklin Daniel Rosenkranz. Cessation date: 2020-01-03. |
2020-06-15 |
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|
Persons with significant control. Psc name: Rohit Moudgil. Cessation date: 2020-01-03. |
2020-06-15 |
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|
Persons with significant control. Psc name: Peter Nicholas Marson. Cessation date: 2020-01-03. |
2020-06-15 |
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|
Persons with significant control. Psc name: Edward John Ainsworth. Cessation date: 2020-01-03. |
2020-06-15 |
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|
Capital. Capital allotment shares. |
2020-01-13 |
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Officers. Officer name: Franklin Daniel Rosenkranz. Termination date: 2019-12-31. |
2020-01-10 |
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|
Mortgage. Charge number: 076343960001. Charge creation date: 2020-01-03. |
2020-01-10 |
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|
Capital. Capital alter shares redemption statement of capital. |
2019-11-05 |
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|
Capital. Capital allotment shares. |
2019-11-05 |
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|
Accounts. Accounts type small. |
2019-10-09 |
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|
Confirmation statement. Statement with updates. |
2019-05-30 |
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|
Capital. Capital alter shares redemption statement of capital. |
2019-02-01 |
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|
Capital. Capital alter shares redemption statement of capital. |
2019-02-01 |
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|
Capital. Capital alter shares redemption statement of capital. |
2019-02-01 |
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|
Address. Change date: 2018-12-17. New address: 174 5th Floor, King's House 174 - Hammersmith Road London W6 7JP. Old address: The Kensington Centre 66 Hammersmith Road London W14 8UD. |
2018-12-17 |
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|
Accounts. Accounts type small. |
2018-10-03 |
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|
Confirmation statement. Statement with updates. |
2018-05-23 |
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|
Capital. Capital alter shares redemption statement of capital. |
2018-05-18 |
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|
Accounts. Accounts type small. |
2017-10-02 |
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|
Capital. Capital statement capital company with date currency figure. |
2017-07-12 |
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|
Capital. Description: Statement by Directors. |
2017-06-21 |
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|
Insolvency. Description: Solvency Statement dated 10/04/17. |
2017-06-21 |
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|
Resolution. Description: Resolutions. |
2017-06-21 |
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|
Confirmation statement. Statement with updates. |
2017-05-31 |
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|
Accounts. Accounts type small. |
2016-10-12 |
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|
Annual return. With made up date full list shareholders. |
2016-05-19 |
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|
Officers. Change date: 2016-05-16. Officer name: Mr Edward John Ainsworth. |
2016-05-19 |
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|
Accounts. Accounts type small. |
2015-11-15 |
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|
Annual return. With made up date full list shareholders. |
2015-05-29 |
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|
Capital. Capital allotment shares. |
2015-03-02 |
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|
Capital. Capital allotment shares. |
2015-02-16 |
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|
Capital. Capital allotment shares. |
2015-02-16 |
View Report |
