|
Accounts. Accounts type audit exemption subsiduary. |
2023-10-06 |
View Report |
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Accounts. Legacy. |
2023-10-06 |
View Report |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-06 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-06 |
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|
Confirmation statement. Statement with updates. |
2023-06-14 |
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|
Capital. Capital statement capital company with date currency figure. |
2023-06-08 |
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|
Capital. Description: Statement by Directors. |
2023-06-08 |
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|
Insolvency. Description: Solvency Statement dated 06/06/23. |
2023-06-08 |
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|
Resolution. Description: Resolutions. |
2023-06-08 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2022-10-05 |
View Report |
|
Accounts. Legacy. |
2022-09-22 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-09-22 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-09-22 |
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|
Confirmation statement. Statement with no updates. |
2022-06-13 |
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|
Incorporation. Memorandum articles. |
2022-04-28 |
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Officers. Termination date: 2022-04-11. Officer name: Jeffrey Alan Sills. |
2022-04-22 |
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|
Officers. Termination date: 2022-04-11. Officer name: Richard Lewis Ullman. |
2022-04-22 |
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|
Officers. Termination date: 2022-04-11. Officer name: Antony Norman Clish. |
2022-04-22 |
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|
Officers. Officer name: Mr Charles John Middleton. Appointment date: 2022-04-11. |
2022-04-22 |
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Address. Change date: 2021-12-01. Old address: 31 & 32 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB England. New address: Glovers House Glovers End Bexhill-on-Sea East Sussex TN39 5ES. |
2021-12-01 |
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Accounts. Accounts type group. |
2021-10-11 |
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Confirmation statement. Statement with updates. |
2021-06-21 |
View Report |
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Persons with significant control. Notification date: 2021-05-18. Psc name: Tiger Bidco Ltd. |
2021-06-21 |
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|
Persons with significant control. Withdrawal date: 2021-06-21. |
2021-06-21 |
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Officers. Termination date: 2021-05-18. Officer name: Sean Williams. |
2021-05-21 |
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|
Officers. Termination date: 2021-05-18. Officer name: Andrew Stephen Howe. |
2021-05-21 |
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|
Officers. Termination date: 2021-05-18. Officer name: Robert Jan Thompson. |
2021-05-21 |
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|
Officers. Officer name: Simon Williams. Termination date: 2021-05-18. |
2021-05-21 |
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|
Officers. Appointment date: 2021-05-18. Officer name: Mr Christopher Adam Ling. |
2021-05-21 |
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|
Officers. Appointment date: 2021-05-18. Officer name: Mr Jeffrey Alan Sills. |
2021-05-21 |
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|
Officers. Appointment date: 2021-05-18. Officer name: Mr Antony Norman Clish. |
2021-05-21 |
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|
Officers. Appointment date: 2021-05-18. Officer name: Mr Richard Lewis Ullman. |
2021-05-21 |
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|
Officers. Termination date: 2021-05-18. Officer name: William Skinner. |
2021-05-21 |
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|
Incorporation. Memorandum articles. |
2021-02-18 |
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Resolution. Description: Resolutions. |
2021-02-18 |
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Capital. Capital variation of rights attached to shares. |
2021-02-18 |
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|
Capital. Capital name of class of shares. |
2021-02-18 |
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|
Capital. Capital name of class of shares. |
2021-02-17 |
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|
Capital. Capital allotment shares. |
2021-02-09 |
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|
Confirmation statement. Second filing of confirmation statement with made up date. |
2021-02-08 |
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|
Capital. Capital allotment shares. |
2021-02-04 |
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|
Capital. Capital allotment shares. |
2021-02-04 |
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|
Accounts. Accounts type group. |
2021-01-12 |
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|
Officers. Appointment date: 2020-09-02. Officer name: Mr Robert Jan Thompson. |
2020-09-07 |
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|
Officers. Termination date: 2020-09-02. Officer name: Simon John Elliott. |
2020-09-07 |
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|
Capital. Capital allotment shares. |
2020-08-25 |
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|
Capital. Capital allotment shares. |
2020-07-27 |
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|
Confirmation statement. Statement with updates. |
2020-06-23 |
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|
Officers. Termination date: 2020-01-21. Officer name: Alastair William Muirhead. |
2020-01-22 |
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|
Officers. Officer name: Sean Williams. Appointment date: 2020-01-02. |
2020-01-03 |
View Report |
