|
Accounts. Accounts type audit exemption subsiduary. |
2024-04-03 |
View Report |
|
Accounts. Legacy. |
2024-04-03 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/23. |
2024-04-03 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/23. |
2024-04-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2024-01-24 |
View Report |
|
Officers. Termination date: 2023-08-29. Officer name: Laura Gemma Halstead. |
2023-09-07 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2023-03-29 |
View Report |
|
Accounts. Legacy. |
2023-03-29 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/22. |
2023-03-29 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/22. |
2023-03-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-02-03 |
View Report |
|
Officers. Officer name: Octopus Company Secretarial Services Limited. Change date: 2022-04-26. |
2022-04-26 |
View Report |
|
Auditors. Auditors resignation company. |
2022-04-14 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2022-03-24 |
View Report |
|
Accounts. Legacy. |
2022-03-24 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/21. |
2022-03-24 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/21. |
2022-03-24 |
View Report |
|
Officers. Change date: 2022-02-03. Officer name: Mrs Laura Gemma Halstead. |
2022-02-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-01-25 |
View Report |
|
Officers. Officer name: Harry Peter Manisty. Change date: 2021-11-05. |
2021-11-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-02-01 |
View Report |
|
Officers. Appointment date: 2021-01-15. Officer name: Mrs Laura Gemma Halstead. |
2021-01-25 |
View Report |
|
Officers. Officer name: Harry Peter Manisty. Appointment date: 2021-01-15. |
2021-01-25 |
View Report |
|
Officers. Officer name: Paul Stephen Latham. Termination date: 2021-01-15. |
2021-01-25 |
View Report |
|
Officers. Termination date: 2021-01-15. Officer name: Christopher Peter Gaydon. |
2021-01-25 |
View Report |
|
Officers. Officer name: David Hastings. Termination date: 2021-01-15. |
2021-01-25 |
View Report |
|
Accounts. Accounts type small. |
2020-10-30 |
View Report |
|
Officers. Change date: 2020-07-20. Officer name: Mr Thomas James Rosser. |
2020-08-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-02-04 |
View Report |
|
Mortgage. Charge number: 079186660002. |
2020-01-16 |
View Report |
|
Accounts. Accounts type small. |
2019-12-10 |
View Report |
|
Officers. Officer name: Sarah Mary Grant. Termination date: 2019-11-20. |
2019-11-20 |
View Report |
|
Officers. Officer name: Mr Thomas James Rosser. Appointment date: 2019-04-17. |
2019-04-18 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-01-30 |
View Report |
|
Officers. Appointment date: 2018-11-15. Officer name: Octopus Company Secretarial Services Limited. |
2019-01-03 |
View Report |
|
Officers. Appointment date: 2018-12-21. Officer name: Mr David Hastings. |
2019-01-03 |
View Report |
|
Officers. Termination date: 2018-12-21. Officer name: Filippo Malvezzi Campeggi. |
2018-12-28 |
View Report |
|
Officers. Officer name: Sharna Ludlow. Termination date: 2018-11-15. |
2018-11-15 |
View Report |
|
Accounts. Accounts type small. |
2018-10-25 |
View Report |
|
Officers. Change date: 2018-09-07. Officer name: Mr Paul Stephen Latham. |
2018-09-08 |
View Report |
|
Officers. Officer name: Filippo Malvezzi Campeggi. Appointment date: 2018-08-06. |
2018-08-13 |
View Report |
|
Officers. Officer name: Mr Christopher Gaydon. Appointment date: 2018-08-06. |
2018-08-09 |
View Report |
|
Officers. Termination date: 2018-08-06. Officer name: Katrina Anne Shenton. |
2018-08-08 |
View Report |
|
Officers. Officer name: Kamalika Ria Banerjee. Termination date: 2018-02-19. |
2018-02-20 |
View Report |
|
Accounts. Accounts type small. |
2018-02-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-01-23 |
View Report |
|
Officers. Officer name: Kamalika Ria Banerjee. Appointment date: 2017-10-25. |
2017-10-26 |
View Report |
|
Officers. Officer name: Sharna Ludlow. Appointment date: 2017-06-22. |
2017-06-22 |
View Report |
|
Address. New address: 6th Floor 33 Holborn London England EC1N 2HT. Old address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom. Change date: 2017-06-22. |
2017-06-22 |
View Report |
|
Mortgage. Charge number: 079186660003. |
2017-04-12 |
View Report |
