|
Officers. Officer name: Stephen James Read. Termination date: 2024-02-17. |
2024-03-01 |
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Confirmation statement. Statement with no updates. |
2023-10-26 |
View Report |
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Persons with significant control. Change date: 2023-10-06. Psc name: Kallidus Intermediary Limited. |
2023-10-06 |
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|
Officers. Officer name: Oakwood Corporate Secretary Limited. Appointment date: 2023-09-27. |
2023-10-06 |
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Address. Change date: 2023-10-06. Old address: 5 Fleet Place London EC4M 7rd United Kingdom. New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. |
2023-10-06 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2023-07-03 |
View Report |
|
Accounts. Legacy. |
2023-07-03 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/22. |
2023-07-03 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/22. |
2023-07-03 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/22. |
2023-05-16 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/22. |
2023-05-16 |
View Report |
|
Address. Old address: The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom. Change date: 2022-12-01. New address: 5 Fleet Place London EC4M 7rd. |
2022-12-01 |
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Address. Change date: 2022-11-21. Old address: 5 Fleet Place London EC4M 7rd England. New address: The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF. |
2022-11-21 |
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Confirmation statement. Statement with no updates. |
2022-10-28 |
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|
Accounts. Accounts amended with accounts type audit exemption subsiduary. |
2022-06-30 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2022-04-05 |
View Report |
|
Accounts. Legacy. |
2022-04-05 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/21. |
2022-04-05 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/21. |
2022-04-05 |
View Report |
|
Officers. Officer name: Mr Robert Scott Caul. Change date: 2019-03-01. |
2021-12-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-10-26 |
View Report |
|
Officers. Appointment date: 2021-08-16. Officer name: Stephen James Read. |
2021-08-18 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2021-08-14 |
View Report |
|
Accounts. Legacy. |
2021-03-29 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/20. |
2021-03-29 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/20. |
2021-03-29 |
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|
Mortgage. Charge number: 092634340005. |
2021-02-10 |
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|
Mortgage. Charge number: 092634340006. |
2021-02-10 |
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|
Mortgage. Charge creation date: 2020-12-16. Charge number: 092634340007. |
2020-12-21 |
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|
Mortgage. Charge number: 092634340001. |
2020-12-03 |
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|
Mortgage. Charge number: 092634340004. |
2020-12-03 |
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|
Confirmation statement. Statement with no updates. |
2020-11-23 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2020-07-15 |
View Report |
|
Accounts. Legacy. |
2020-07-15 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/19. |
2020-07-15 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/19. |
2020-07-15 |
View Report |
|
Mortgage. Charge number: 092634340006. Charge creation date: 2020-02-28. |
2020-03-09 |
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|
Confirmation statement. Statement with no updates. |
2019-10-21 |
View Report |
|
Officers. Appointment date: 2019-08-12. Officer name: Mr Steven Graham Varnish. |
2019-09-16 |
View Report |
|
Officers. Officer name: Iain Gordon Slater. Termination date: 2019-07-26. |
2019-07-29 |
View Report |
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Mortgage. Charge number: 092634340005. Charge creation date: 2019-04-29. |
2019-05-04 |
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|
Officers. Change date: 2016-08-11. Officer name: Mr Philip James Pyle. |
2019-04-29 |
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|
Resolution. Description: Resolutions. |
2019-04-08 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2019-04-02 |
View Report |
|
Accounts. Legacy. |
2019-04-02 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/18. |
2019-04-02 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/18. |
2019-04-02 |
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|
Officers. Officer name: Henry John William Ropner. Termination date: 2019-03-14. |
2019-03-28 |
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|
Officers. Officer name: Henry William Baines Sallitt. Termination date: 2019-03-14. |
2019-03-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-10-23 |
View Report |
