|
Officers. Appointment date: 2024-01-18. Officer name: Mr David Prakash Knottenbelt. |
2024-01-18 |
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Mortgage. Charge creation date: 2024-01-09. Charge number: 086749380001. |
2024-01-15 |
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Persons with significant control. Psc name: Abl Group Asa. Change date: 2023-10-03. |
2023-10-16 |
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|
Accounts. Accounts type full. |
2023-10-12 |
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|
Confirmation statement. Statement with no updates. |
2023-09-05 |
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|
Officers. Change date: 2023-04-26. Officer name: Mr Ian Cummins. |
2023-04-28 |
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|
Officers. Termination date: 2023-02-15. Officer name: David Wells. |
2023-02-22 |
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|
Officers. Appointment date: 2022-12-05. Officer name: Mr Ian Cummins. |
2022-12-12 |
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|
Officers. Change date: 2022-05-03. Officer name: Mr David Wells. |
2022-11-15 |
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|
Accounts. Accounts type small. |
2022-11-09 |
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|
Persons with significant control. Psc name: Abl Group Asa. Notification date: 2020-12-21. |
2022-09-30 |
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|
Confirmation statement. Statement with no updates. |
2022-09-06 |
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Persons with significant control. Psc name: Neptune Midco 1 Limited. Change date: 2022-05-03. |
2022-09-05 |
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|
Officers. Officer name: Dean Zuzic. Termination date: 2022-08-12. |
2022-08-16 |
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Address. Change date: 2022-05-04. New address: 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN. Old address: Ibex House 42-47 Minories London EC3N 1DY. |
2022-05-04 |
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|
Accounts. Accounts type small. |
2021-10-14 |
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|
Confirmation statement. Statement with updates. |
2021-09-17 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2021-07-07 |
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|
Accounts. Legacy. |
2021-07-07 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2021-05-19 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2021-05-19 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2021-04-10 |
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|
Officers. Appointment date: 2020-12-21. Officer name: Mr Dean Zuzic. |
2021-01-06 |
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|
Officers. Officer name: Mr David Wells. Appointment date: 2020-12-21. |
2021-01-06 |
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|
Officers. Officer name: Mr Reuben Segal. Appointment date: 2020-12-21. |
2021-01-06 |
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|
Officers. Termination date: 2020-12-21. Officer name: Andrew John Squire. |
2021-01-06 |
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|
Capital. Capital allotment shares. |
2020-11-18 |
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|
Capital. Capital allotment shares. |
2020-11-18 |
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|
Confirmation statement. Statement with no updates. |
2020-09-30 |
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|
Officers. Appointment date: 2020-05-31. Officer name: Mr Rajapillai Veluppillai Ahilan. |
2020-06-11 |
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|
Officers. Officer name: Nadim Butt. Termination date: 2020-05-31. |
2020-06-11 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2019-10-09 |
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|
Accounts. Legacy. |
2019-10-09 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-10-09 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-10-09 |
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|
Confirmation statement. Statement with no updates. |
2019-09-30 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2018-10-03 |
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|
Accounts. Legacy. |
2018-10-03 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2018-10-03 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2018-10-03 |
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|
Confirmation statement. Statement with no updates. |
2018-10-01 |
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|
Accounts. Accounts type full. |
2017-10-10 |
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|
Confirmation statement. Statement with no updates. |
2017-09-28 |
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|
Confirmation statement. Statement with updates. |
2016-10-10 |
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|
Accounts. Accounts type full. |
2016-10-03 |
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|
Annual return. With made up date full list shareholders. |
2015-09-11 |
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|
Accounts. Accounts type full. |
2015-05-13 |
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|
Annual return. With made up date full list shareholders. |
2014-12-03 |
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|
Accounts. Accounts type full. |
2014-11-26 |
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|
Accounts. Change account reference date company previous shortened. |
2014-11-14 |
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