Confirmation statement. Statement with no updates. |
2023-11-14 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-09-20 |
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Accounts. Legacy. |
2023-09-20 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-09-20 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-09-20 |
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Confirmation statement. Statement with no updates. |
2022-11-23 |
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Officers. Officer name: Sanjay Yashvantlal Mistry. Termination date: 2022-11-22. |
2022-11-23 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-10-11 |
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Accounts. Legacy. |
2022-10-11 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-10-11 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-10-11 |
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Officers. Termination date: 2022-05-26. Officer name: Rhona Lynne Driggs. |
2022-06-06 |
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Confirmation statement. Statement with no updates. |
2021-11-16 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-10-01 |
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Accounts. Legacy. |
2021-10-01 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-10-01 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-10-01 |
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Officers. Officer name: Mrs Rhona Lynne Driggs. Change date: 2021-07-30. |
2021-08-04 |
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Accounts. Accounts type audit exemption subsiduary. |
2020-12-19 |
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Accounts. Legacy. |
2020-12-19 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-12-19 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-12-19 |
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Confirmation statement. Statement with no updates. |
2020-11-20 |
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Confirmation statement. Statement with updates. |
2019-11-13 |
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Accounts. Accounts type full. |
2019-09-03 |
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Officers. Change date: 2019-06-27. Officer name: Mrs Rhona Lynne Driggs. |
2019-07-02 |
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Officers. Appointment date: 2019-06-27. Officer name: Mrs Rhona Lynne Driggs. |
2019-07-01 |
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Officers. Termination date: 2019-06-27. Officer name: Spencer James Wreford. |
2019-06-28 |
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Confirmation statement. Statement with updates. |
2018-11-13 |
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Accounts. Accounts type full. |
2018-09-25 |
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Officers. Officer name: Mr Timothy David Anderson. Appointment date: 2018-05-02. |
2018-05-15 |
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Officers. Officer name: Joost Kreulen. Termination date: 2018-05-02. |
2018-05-02 |
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Confirmation statement. Statement with updates. |
2017-11-20 |
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Accounts. Accounts type full. |
2017-09-25 |
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Officers. Officer name: Mr James Chapman. Appointment date: 2017-02-02. |
2017-02-23 |
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Resolution. Description: Resolutions. |
2017-02-13 |
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Change of name. Change of name notice. |
2017-02-13 |
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Confirmation statement. Statement with updates. |
2016-11-25 |
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Accounts. Accounts type full. |
2016-09-27 |
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Annual return. With made up date full list shareholders. |
2015-11-24 |
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Accounts. Accounts type full. |
2015-08-18 |
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Annual return. With made up date full list shareholders. |
2014-11-18 |
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Officers. Officer name: Sanjay Yashvantlal Mistry. |
2014-02-12 |
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Officers. Officer name: Anne-Marie Clarke. |
2014-01-03 |
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Accounts. Change account reference date company current extended. |
2013-12-03 |
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Incorporation. Capital: GBP 1 |
2013-11-12 |
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