Officers. Officer name: Dr Anthony Sweeney. Appointment date: 2024-04-12. |
2024-04-23 |
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Officers. Officer name: Mr Steven O'brien. Appointment date: 2024-04-12. |
2024-04-18 |
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Confirmation statement. Statement with no updates. |
2024-03-05 |
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Officers. Termination date: 2023-08-07. Officer name: Sarah Louise Ramage. |
2023-08-18 |
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Officers. Officer name: Jake Stephen Hockley Wright. Termination date: 2023-07-31. |
2023-08-09 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-08-01 |
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Accounts. Legacy. |
2023-08-01 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-08-01 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-08-01 |
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Confirmation statement. Statement with updates. |
2023-03-01 |
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Officers. Appointment date: 2022-11-29. Officer name: Mr Faizan Zaheer. |
2022-12-07 |
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Officers. Officer name: Stephen Barter. Termination date: 2022-11-29. |
2022-12-06 |
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Officers. Officer name: Mr Mark Lee Allan. Appointment date: 2022-09-12. |
2022-09-16 |
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Officers. Officer name: Gabriela Pueyo Roberts. Termination date: 2022-07-31. |
2022-09-07 |
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Capital. Capital allotment shares. |
2022-06-29 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-06-23 |
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Accounts. Legacy. |
2022-06-23 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-06-23 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-06-23 |
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Confirmation statement. Statement with no updates. |
2022-03-01 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-05-05 |
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Accounts. Legacy. |
2021-05-05 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-05-05 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-05-05 |
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Confirmation statement. Statement with updates. |
2021-03-04 |
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Officers. Appointment date: 2020-09-17. Officer name: Dr Peter Alan Crockard. |
2020-09-24 |
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Officers. Officer name: Neil William Banton. Termination date: 2020-09-17. |
2020-09-24 |
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Accounts. Accounts type audit exemption subsiduary. |
2020-06-11 |
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Accounts. Legacy. |
2020-06-11 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-05-21 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-05-21 |
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Officers. Appointment date: 2020-04-30. Officer name: Mr Stephen Barter. |
2020-05-14 |
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Officers. Termination date: 2020-04-30. Officer name: Patrick Joseph Conway. |
2020-05-14 |
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Capital. Capital allotment shares. |
2020-04-14 |
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Confirmation statement. Statement with updates. |
2020-03-02 |
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Persons with significant control. Psc name: Morrison Shenfine Holdings Limited. Cessation date: 2019-12-12. |
2019-12-16 |
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Persons with significant control. Notification date: 2019-12-12. Psc name: Xeon Smiles Uk Limited. |
2019-12-12 |
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Officers. Termination date: 2019-11-19. Officer name: Ian David Wood. |
2019-12-03 |
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Officers. Officer name: Robin James Bryant. Termination date: 2019-11-19. |
2019-12-03 |
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Officers. Appointment date: 2019-11-19. Officer name: Ms Sarah Louise Ramage. |
2019-12-03 |
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Officers. Officer name: Dr Patrick Joseph Conway. Appointment date: 2019-11-19. |
2019-12-03 |
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Officers. Officer name: Dr Neil William Banton. Appointment date: 2019-11-19. |
2019-12-03 |
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Officers. Termination date: 2019-11-19. Officer name: Steven John Preddy. |
2019-12-03 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-07-01 |
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Accounts. Legacy. |
2019-07-01 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-07-01 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-07-01 |
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Confirmation statement. Statement with updates. |
2019-03-12 |
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Officers. Appointment date: 2019-02-01. Officer name: Gabriela Pueyo Roberts. |
2019-02-01 |
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Mortgage. Charge number: 079931940004. |
2019-01-04 |
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