|
Mortgage. Charge number: 091108930002. |
2024-03-13 |
View Report |
|
Officers. Officer name: Mr Bruce Marson. Appointment date: 2023-10-09. |
2023-10-09 |
View Report |
|
Officers. Termination date: 2023-09-30. Officer name: Moray Alexander Stewart Maclennan. |
2023-10-09 |
View Report |
|
Officers. Officer name: Mrs Zillah Ellen Byng-Thorne. Appointment date: 2023-10-09. |
2023-10-09 |
View Report |
|
Resolution. Description: Resolutions. |
2023-08-31 |
View Report |
|
Confirmation statement. Statement with updates. |
2023-08-18 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2023-07-17 |
View Report |
|
Accounts. Legacy. |
2023-05-15 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-05-15 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-05-15 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-07-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-07-01 |
View Report |
|
Accounts. Legacy. |
2022-05-16 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-05-16 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-05-16 |
View Report |
|
Officers. Appointment date: 2022-04-28. Officer name: Mr Moray Alexander Stewart Maclennan. |
2022-05-13 |
View Report |
|
Officers. Termination date: 2022-05-13. Officer name: Maneck Minoo Kalifa. |
2022-05-13 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2022-01-13 |
View Report |
|
Accounts. Legacy. |
2021-09-30 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-09-30 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-09-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-07-02 |
View Report |
|
Mortgage. Charge number: 091108930001. |
2021-06-23 |
View Report |
|
Mortgage. Charge number: 091108930002. Charge creation date: 2021-05-31. |
2021-06-02 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2021-01-25 |
View Report |
|
Accounts. Legacy. |
2021-01-25 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2021-01-25 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2021-01-25 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-09-23 |
View Report |
|
Officers. Officer name: Catherine Lovett. Termination date: 2020-06-24. |
2020-09-23 |
View Report |
|
Incorporation. Memorandum articles. |
2020-05-26 |
View Report |
|
Resolution. Description: Resolutions. |
2020-05-26 |
View Report |
|
Mortgage. Charge number: 091108930001. Charge creation date: 2020-04-30. |
2020-05-04 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2019-12-14 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-12-12 |
View Report |
|
Accounts. Legacy. |
2019-12-11 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-12-11 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-12-11 |
View Report |
|
Gazette. Gazette notice compulsory. |
2019-12-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-07-15 |
View Report |
|
Officers. Termination date: 2019-03-29. Officer name: James Neil Terry Hewitt. |
2019-07-15 |
View Report |
|
Officers. Officer name: Mr Maneck Minoo Kalifa. Appointment date: 2019-03-29. |
2019-07-15 |
View Report |
|
Resolution. Description: Resolutions. |
2018-08-17 |
View Report |
|
Capital. Capital variation of rights attached to shares. |
2018-08-14 |
View Report |
|
Capital. Capital name of class of shares. |
2018-08-14 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-08-14 |
View Report |
|
Resolution. Description: Resolutions. |
2018-08-01 |
View Report |
|
Persons with significant control. Cessation date: 2018-06-29. Psc name: Jonathan Poole. |
2018-07-11 |
View Report |
|
Persons with significant control. Psc name: Catherine Lovett. Cessation date: 2018-06-29. |
2018-07-11 |
View Report |
|
Persons with significant control. Psc name: M&C Saatchi Plc. Notification date: 2018-06-29. |
2018-07-11 |
View Report |
