|
Confirmation statement. Statement with no updates. |
2024-01-02 |
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Officers. Termination date: 2023-11-30. Officer name: Brady Sinead Davies. |
2023-12-13 |
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Officers. Officer name: Francesco Buffone. Termination date: 2023-08-15. |
2023-09-05 |
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Incorporation. Memorandum articles. |
2023-08-11 |
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Resolution. Description: Resolutions. |
2023-08-11 |
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Accounts. Accounts type full. |
2023-03-24 |
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Accounts. Legacy. |
2023-03-24 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 01/07/22. |
2023-03-24 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 01/07/22. |
2023-03-24 |
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|
Confirmation statement. Statement with no updates. |
2023-01-09 |
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|
Officers. Change date: 2020-03-31. Officer name: Mrs Brady Sinead Davies. |
2022-11-24 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2022-04-01 |
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Accounts. Legacy. |
2022-04-01 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 02/07/21. |
2022-04-01 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 02/07/21. |
2022-04-01 |
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|
Confirmation statement. Statement with no updates. |
2022-01-07 |
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|
Confirmation statement. Statement with updates. |
2021-01-19 |
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Persons with significant control. Change date: 2020-06-19. Psc name: Ernst & Young Services Limited. |
2020-06-19 |
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Persons with significant control. Psc name: Susan Jane Nelson. Cessation date: 2020-06-19. |
2020-06-19 |
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|
Accounts. Change account reference date company current extended. |
2020-06-01 |
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Resolution. Description: Resolutions. |
2020-05-04 |
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Officers. Appointment date: 2020-03-31. Officer name: Mr Francesco Buffone. |
2020-04-01 |
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|
Resolution. Description: Resolutions. |
2020-04-01 |
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|
Persons with significant control. Notification date: 2020-03-31. Psc name: Ernst & Young Services Limited. |
2020-03-31 |
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|
Officers. Appointment date: 2020-03-31. Officer name: Naro Rouzane Markarian. |
2020-03-31 |
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Address. New address: 1 More London Place London SE1 2AF. Old address: Breakthrough Innovation Hub 13 the Glenmore Centre, Moat Way Ashford Kent TN24 0TL. Change date: 2020-03-31. |
2020-03-31 |
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|
Officers. Termination date: 2020-03-31. Officer name: Susan Jane Nelson. |
2020-03-31 |
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|
Accounts. Accounts type total exemption full. |
2020-03-27 |
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|
Confirmation statement. Statement with updates. |
2020-01-07 |
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|
Persons with significant control. Psc name: Mrs Susan Jane Nelson. Change date: 2019-10-29. |
2019-10-29 |
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|
Accounts. Accounts type total exemption full. |
2019-07-08 |
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|
Mortgage. Charge number: 093690590001. |
2019-04-26 |
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|
Officers. Change date: 2019-01-21. Officer name: Ms Susan Jane Nelson. |
2019-01-21 |
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|
Confirmation statement. Statement with no updates. |
2019-01-09 |
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|
Mortgage. Charge creation date: 2018-11-14. Charge number: 093690590001. |
2018-11-26 |
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|
Officers. Officer name: Christie Haggis. Termination date: 2018-10-31. |
2018-11-14 |
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|
Accounts. Accounts type total exemption full. |
2018-08-24 |
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|
Confirmation statement. Statement with updates. |
2018-01-11 |
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|
Accounts. Accounts type total exemption full. |
2017-05-18 |
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|
Officers. Termination date: 2017-03-29. Officer name: Stephen Griffiths. |
2017-04-24 |
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|
Officers. Termination date: 2017-02-28. Officer name: David Nelson. |
2017-04-06 |
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|
Officers. Officer name: Mrs Susan Jane Nelson. Change date: 2017-01-10. |
2017-01-11 |
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|
Confirmation statement. Statement with updates. |
2017-01-09 |
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|
Officers. Officer name: Ms Brady Sinead Blakeley. Change date: 2016-12-21. |
2016-12-22 |
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|
Accounts. Accounts type total exemption small. |
2016-09-23 |
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|
Resolution. Description: Resolutions. |
2016-04-22 |
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|
Officers. Appointment date: 2016-04-11. Officer name: Mr Stephen Griffiths. |
2016-04-14 |
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|
Capital. Capital allotment shares. |
2016-04-14 |
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|
Annual return. With made up date full list shareholders. |
2016-01-11 |
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|
Address. Change date: 2016-01-04. New address: Breakthrough Innovation Hub 13 the Glenmore Centre, Moat Way Ashford Kent TN24 0TL. Old address: 12 Havillands Place Wye Kent TN25 5GJ England. |
2016-01-04 |
View Report |
