|
Confirmation statement. Statement with updates. |
2024-03-08 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/23. |
2023-11-28 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/23. |
2023-11-28 |
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Accounts. Legacy. |
2023-08-01 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-07-11 |
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Accounts. Legacy. |
2023-07-11 |
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|
Accounts. Legacy. |
2023-07-04 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/22. |
2023-03-30 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/22. |
2023-03-30 |
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|
Confirmation statement. Statement with no updates. |
2023-03-21 |
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Persons with significant control. Psc name: Davies Group Limited. Notification date: 2023-01-31. |
2023-02-09 |
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Persons with significant control. Cessation date: 2023-01-31. Psc name: Keoghs Midco Limited. |
2023-02-09 |
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Mortgage. Charge creation date: 2022-12-09. Charge number: 079505170010. |
2022-12-14 |
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Address. New address: 5th Floor 20 Gracechurch Street London EC3V 0BG. Change date: 2022-11-25. Old address: 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England. |
2022-11-25 |
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Accounts. Accounts type full. |
2022-03-11 |
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|
Confirmation statement. Statement with no updates. |
2022-03-03 |
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Mortgage. Charge number: 079505170009. Charge creation date: 2021-11-01. |
2021-11-05 |
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Mortgage. Charge number: 079505170008. |
2021-09-28 |
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Accounts. Accounts type full. |
2021-05-19 |
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Officers. Officer name: Ms Allison Jane Carr. Appointment date: 2021-04-09. |
2021-04-11 |
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Officers. Termination date: 2021-04-09. Officer name: John William Whittle. |
2021-04-11 |
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|
Confirmation statement. Statement with no updates. |
2021-03-22 |
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|
Mortgage. Charge creation date: 2020-04-03. Charge number: 079505170008. |
2020-04-07 |
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Resolution. Description: Resolutions. |
2020-03-20 |
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Accounts. Change account reference date company current extended. |
2020-03-18 |
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Mortgage. Charge number: 079505170006. |
2020-03-17 |
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Mortgage. Charge number: 079505170007. |
2020-03-17 |
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Officers. Appointment date: 2020-03-06. Officer name: Mr Antonio Debiase. |
2020-03-16 |
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|
Officers. Officer name: Mr Daniel Mark Saulter. Appointment date: 2020-03-06. |
2020-03-16 |
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Address. Change date: 2020-03-16. New address: 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA. Old address: 2 the Parklands Bolton Lancashire BL6 4SE. |
2020-03-16 |
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Officers. Termination date: 2020-03-06. Officer name: Andrew Richard Underwood. |
2020-03-16 |
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Officers. Officer name: Alex Peter Hodgson. Termination date: 2020-03-06. |
2020-03-16 |
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|
Officers. Termination date: 2020-03-06. Officer name: Roger Donald Clarke. |
2020-03-16 |
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Officers. Officer name: Mark Andrew Whalley. Termination date: 2020-03-06. |
2020-03-16 |
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Officers. Termination date: 2020-03-06. Officer name: Gary Eugene Fitzpatrick. |
2020-03-16 |
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|
Officers. Termination date: 2020-03-06. Officer name: James Kenneth Heath. |
2020-03-16 |
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|
Officers. Termination date: 2020-03-06. Officer name: Asim Butt. |
2020-03-16 |
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|
Confirmation statement. Statement with no updates. |
2020-02-27 |
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|
Accounts. Accounts type full. |
2020-01-04 |
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|
Confirmation statement. Statement with no updates. |
2019-02-26 |
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|
Accounts. Accounts type full. |
2019-01-05 |
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|
Confirmation statement. Statement with no updates. |
2018-03-09 |
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|
Accounts. Accounts type full. |
2018-02-01 |
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|
Officers. Officer name: Mr Alex Peter Hodgson. Appointment date: 2017-05-01. |
2017-05-03 |
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|
Confirmation statement. Statement with updates. |
2017-02-23 |
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|
Accounts. Accounts type full. |
2016-12-15 |
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|
Mortgage. Charge number: 4. |
2016-08-22 |
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|
Mortgage. Charge number: 3. |
2016-08-22 |
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