|
Gazette. Gazette dissolved voluntary. |
2023-10-24 |
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|
Dissolution. Dissolution voluntary strike off suspended. |
2023-09-12 |
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|
Gazette. Gazette notice voluntary. |
2023-08-08 |
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|
Dissolution. Dissolution application strike off company. |
2023-07-28 |
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|
Confirmation statement. Statement with updates. |
2023-04-18 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2023-01-06 |
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|
Accounts. Legacy. |
2023-01-06 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22. |
2023-01-06 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22. |
2023-01-06 |
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|
Confirmation statement. Statement with updates. |
2022-04-11 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2021-12-31 |
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|
Accounts. Legacy. |
2021-12-31 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21. |
2021-12-31 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21. |
2021-12-31 |
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|
Confirmation statement. Statement with updates. |
2021-04-15 |
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|
Capital. Description: Statement by Directors. |
2021-03-23 |
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|
Capital. Capital statement capital company with date currency figure. |
2021-03-23 |
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|
Insolvency. Description: Solvency Statement dated 17/03/21. |
2021-03-23 |
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|
Resolution. Description: Resolutions. |
2021-03-23 |
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|
Accounts. Accounts type full. |
2021-03-12 |
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|
Resolution. Description: Resolutions. |
2021-01-20 |
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|
Incorporation. Memorandum articles. |
2021-01-20 |
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|
Mortgage. Charge creation date: 2021-01-13. Charge number: 079815690002. |
2021-01-20 |
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|
Mortgage. Charge number: 079815690001. |
2020-10-14 |
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|
Confirmation statement. Statement with no updates. |
2020-03-09 |
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|
Accounts. Accounts type full. |
2019-12-13 |
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|
Officers. Officer name: Mr James Donal Davis. Appointment date: 2019-11-07. |
2019-11-12 |
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|
Officers. Termination date: 2019-11-07. Officer name: Graham Gilbert. |
2019-11-12 |
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|
Officers. Termination date: 2019-11-07. Officer name: Ian Churchill. |
2019-11-12 |
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|
Officers. Termination date: 2019-11-07. Officer name: Jonathan Ardron. |
2019-11-12 |
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|
Confirmation statement. Statement with updates. |
2019-03-22 |
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|
Accounts. Accounts type group. |
2018-12-21 |
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|
Capital. Capital name of class of shares. |
2018-06-28 |
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|
Capital. Capital variation of rights attached to shares. |
2018-06-28 |
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|
Capital. Date: 2018-06-06. |
2018-06-28 |
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|
Resolution. Description: Resolutions. |
2018-06-28 |
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|
Persons with significant control. Psc name: Bh Group Bidco Limited. Notification date: 2018-04-04. |
2018-06-14 |
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|
Capital. Capital allotment shares. |
2018-06-14 |
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|
Persons with significant control. Psc name: Bbtps Gp Limited. Cessation date: 2018-04-04. |
2018-06-14 |
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|
Persons with significant control. Cessation date: 2018-04-04. Psc name: Bridgepoint Advisers Ii Limited. |
2018-06-14 |
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|
Officers. Officer name: Mark Jonathan Stroud. Termination date: 2018-04-04. |
2018-06-14 |
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|
Officers. Officer name: Alan Douglas Payne. Termination date: 2018-04-04. |
2018-06-14 |
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|
Persons with significant control. Psc name: Bdc Ii (Sgp) Limited. Cessation date: 2018-04-04. |
2018-06-14 |
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|
Mortgage. Charge number: 079815690001. Charge creation date: 2018-05-18. |
2018-05-31 |
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|
Resolution. Description: Resolutions. |
2018-04-26 |
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|
Confirmation statement. Statement with updates. |
2018-03-22 |
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|
Accounts. Accounts type group. |
2017-12-27 |
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|
Capital. Capital alter shares redemption statement of capital. |
2017-09-19 |
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|
Miscellaneous. Description: Second filing of Confirmation Statement dated 08/03/2017. |
2017-06-21 |
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|
Capital. Capital cancellation shares. |
2017-04-07 |
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