Confirmation statement. Statement with no updates. |
2024-04-12 |
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Accounts. Accounts type audit exemption subsiduary. |
2024-01-18 |
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Accounts. Legacy. |
2024-01-18 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2024-01-18 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2024-01-18 |
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Officers. Officer name: Mr Neil Edward Kay. Appointment date: 2023-10-02. |
2023-10-10 |
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Officers. Termination date: 2023-10-02. Officer name: Stephen Perkins. |
2023-10-10 |
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Confirmation statement. Statement with no updates. |
2023-03-27 |
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Officers. Officer name: Mr Paul Bean. Appointment date: 2022-05-16. |
2022-12-15 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-09-13 |
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Accounts. Legacy. |
2022-09-13 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-09-13 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-09-13 |
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Confirmation statement. Statement with no updates. |
2022-03-23 |
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Officers. Termination date: 2022-01-13. Officer name: David John Smith. |
2022-01-19 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-09-08 |
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Accounts. Legacy. |
2021-09-08 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-09-08 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-09-08 |
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Confirmation statement. Statement with no updates. |
2021-03-25 |
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Accounts. Accounts type audit exemption subsiduary. |
2020-12-31 |
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Accounts. Legacy. |
2020-12-31 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-12-31 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-12-31 |
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Resolution. Description: Resolutions. |
2020-12-11 |
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Officers. Change date: 2020-09-14. Officer name: Mr Stephen Perkins. |
2020-10-13 |
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Officers. Appointment date: 2020-09-14. Officer name: Mr Stephen Perkins. |
2020-10-13 |
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Officers. Officer name: Alexander Peter Marek Rudzinski. Termination date: 2020-09-14. |
2020-10-09 |
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Confirmation statement. Statement with no updates. |
2020-04-15 |
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Accounts. Accounts type full. |
2019-10-10 |
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Confirmation statement. Statement with no updates. |
2019-03-29 |
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Accounts. Accounts type full. |
2018-09-11 |
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Resolution. Description: Resolutions. |
2018-08-13 |
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Mortgage. Charge creation date: 2018-07-31. Charge number: 083201980003. |
2018-08-02 |
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Mortgage. Charge number: 083201980002. |
2018-07-17 |
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Confirmation statement. Statement with updates. |
2018-05-08 |
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Persons with significant control. Cessation date: 2017-09-30. Psc name: Harshvadan Patel. |
2018-05-08 |
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Persons with significant control. Psc name: Bhairavi Patel. Cessation date: 2017-09-30. |
2018-04-20 |
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Persons with significant control. Notification date: 2017-09-30. Psc name: Bellrock Workplace Management Ltd. |
2018-04-20 |
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Accounts. Accounts type total exemption full. |
2017-10-07 |
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Address. New address: Peat House 1 Waterloo Way Leicester LE1 6LP. Change date: 2017-10-04. Old address: Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA England. |
2017-10-04 |
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Officers. Officer name: Harshvadan Patel. Termination date: 2017-09-29. |
2017-10-04 |
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Officers. Termination date: 2017-09-29. Officer name: Poonam Patel. |
2017-10-04 |
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Officers. Termination date: 2017-09-29. Officer name: Chandni Patel. |
2017-10-04 |
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Officers. Officer name: Bhairavi Patel. Termination date: 2017-09-29. |
2017-10-04 |
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Officers. Officer name: David John Smith. Appointment date: 2017-09-29. |
2017-10-04 |
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Officers. Appointment date: 2017-09-29. Officer name: Mr Alexander Peter Marek Rudzinski. |
2017-10-04 |
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Officers. Officer name: Colin Campbell. Termination date: 2017-09-29. |
2017-09-29 |
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Mortgage. Charge number: 083201980001. |
2017-09-22 |
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Confirmation statement. Statement with updates. |
2017-03-23 |
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