Accounts. Accounts type audit exemption subsiduary. |
2023-09-11 |
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Accounts. Legacy. |
2023-09-11 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-09-11 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-09-11 |
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Confirmation statement. Statement with no updates. |
2023-02-08 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-09-24 |
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Accounts. Legacy. |
2022-09-24 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-09-24 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-09-24 |
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Officers. Change date: 2021-07-12. Officer name: Mr Jim Lee. |
2022-04-27 |
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Officers. Officer name: Mr Jim Lee. Change date: 2021-07-12. |
2022-04-14 |
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Confirmation statement. Statement with no updates. |
2022-02-02 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-10-06 |
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Accounts. Legacy. |
2021-10-06 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-10-06 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-10-06 |
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Officers. Officer name: Trevor Michael Torrington. Termination date: 2021-07-12. |
2021-07-14 |
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Officers. Officer name: Ryan David Jervis. Termination date: 2021-07-12. |
2021-07-14 |
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Officers. Officer name: Mr David James Hall. Appointment date: 2021-07-12. |
2021-07-14 |
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Officers. Appointment date: 2021-07-12. Officer name: Mr Jim Lee. |
2021-07-14 |
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Resolution. Description: Resolutions. |
2021-03-19 |
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Incorporation. Memorandum articles. |
2021-03-19 |
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Confirmation statement. Statement with no updates. |
2021-01-28 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-01-06 |
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Accounts. Legacy. |
2021-01-06 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2021-01-06 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2021-01-06 |
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Confirmation statement. Statement with no updates. |
2020-02-11 |
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Officers. Officer name: Mr Ryan David Jervis. Appointment date: 2019-12-17. |
2019-12-30 |
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Officers. Termination date: 2019-12-17. Officer name: Nigel Myers. |
2019-12-19 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-10-01 |
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Accounts. Legacy. |
2019-10-01 |
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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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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-10-01 |
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Confirmation statement. Statement with no updates. |
2019-01-30 |
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Accounts. Accounts type audit exemption subsiduary. |
2018-09-20 |
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Accounts. Legacy. |
2018-09-20 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2018-09-20 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2018-09-20 |
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Confirmation statement. Statement with no updates. |
2018-01-29 |
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Accounts. Accounts type total exemption full. |
2017-10-11 |
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Accounts. Legacy. |
2017-10-11 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16. |
2017-10-11 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16. |
2017-10-11 |
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Address. Change date: 2017-02-28. New address: 5th Floor 80 Hammersmith Road London W14 8UD. Old address: 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN. |
2017-02-28 |
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Officers. Officer name: Mr David James Hall. Appointment date: 2016-11-30. |
2017-02-20 |
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Confirmation statement. Statement with updates. |
2017-01-30 |
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Confirmation statement. Statement with updates. |
2017-01-26 |
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Address. New address: Fifth Floor 80 Hammersmith Road London W14 8UD. |
2016-12-15 |
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Address. New address: Fifth Floor 80 Hammersmith Road London W14 8UD. |
2016-12-15 |
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