|
Accounts. Accounts type audit exemption subsiduary. |
2023-10-24 |
View Report |
|
Accounts. Legacy. |
2023-10-24 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23. |
2023-10-24 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23. |
2023-10-24 |
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|
Capital. Capital allotment shares. |
2023-04-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-02-13 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2022-09-05 |
View Report |
|
Accounts. Legacy. |
2022-09-05 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22. |
2022-09-05 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22. |
2022-09-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-02-28 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2021-08-25 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21. |
2021-08-25 |
View Report |
|
Accounts. Legacy. |
2021-08-25 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21. |
2021-08-25 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-02-08 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2020-11-13 |
View Report |
|
Accounts. Legacy. |
2020-11-13 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/20. |
2020-11-13 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/20. |
2020-11-13 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/20. |
2020-10-21 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/20. |
2020-10-21 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-01-31 |
View Report |
|
Capital. Capital allotment shares. |
2019-12-19 |
View Report |
|
Resolution. Description: Resolutions. |
2019-08-19 |
View Report |
|
Mortgage. Charge number: 094090810001. |
2019-07-29 |
View Report |
|
Mortgage. Charge number: 094090810002. |
2019-07-29 |
View Report |
|
Officers. Termination date: 2019-07-18. Officer name: Krittawat Taechaubol. |
2019-07-18 |
View Report |
|
Officers. Officer name: Anukul Ubonnuch. Termination date: 2019-07-18. |
2019-07-18 |
View Report |
|
Persons with significant control. Psc name: Apichai Taechaubol. Cessation date: 2019-07-18. |
2019-07-18 |
View Report |
|
Officers. Officer name: Ms Jadzia Zofia Duzniak. Appointment date: 2019-07-18. |
2019-07-18 |
View Report |
|
Officers. Appointment date: 2019-07-18. Officer name: Mr Mark Andrew Stirling. |
2019-07-18 |
View Report |
|
Officers. Appointment date: 2019-07-18. Officer name: Mr Valentine Tristram Beresford. |
2019-07-18 |
View Report |
|
Officers. Appointment date: 2019-07-18. Officer name: Mr Andrew Marc Jones. |
2019-07-18 |
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|
Officers. Officer name: Mr Martin Francis Mcgann. Appointment date: 2019-07-18. |
2019-07-18 |
View Report |
|
Persons with significant control. Psc name: Londonmetric Property Plc. Notification date: 2019-07-18. |
2019-07-18 |
View Report |
|
Accounts. Change account reference date company current extended. |
2019-07-18 |
View Report |
|
Address. Old address: C/O Bss Associates Ltd, Ealing House 33 Hanger Lane London W5 3HJ England. New address: One Curzon Street London W1J 5HB. Change date: 2019-07-18. |
2019-07-18 |
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|
Accounts. Accounts type small. |
2019-06-14 |
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|
Officers. Officer name: Apichai Taechaubol. Termination date: 2019-05-06. |
2019-05-28 |
View Report |
|
Officers. Officer name: Apichai Taechaubol. Termination date: 2019-05-06. |
2019-05-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-03-29 |
View Report |
|
Accounts. Accounts type full. |
2018-10-07 |
View Report |
|
Officers. Appointment date: 2018-04-30. Officer name: Mr Krittawat Taechaubol. |
2018-05-02 |
View Report |
|
Officers. Termination date: 2018-04-30. Officer name: Thumrong Chientachakul. |
2018-05-02 |
View Report |
|
Address. Old address: Crown House Suite: 419 - 420a North Circular Road London NW10 7PN England. New address: C/O Bss Associates Ltd, Ealing House 33 Hanger Lane London W5 3HJ. Change date: 2018-04-13. |
2018-04-13 |
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|
Confirmation statement. Statement with no updates. |
2018-03-08 |
View Report |
|
Accounts. Accounts type full. |
2017-10-06 |
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|
Address. New address: Crown House Suite: 419 - 420a North Circular Road London NW10 7PN. Old address: Crown House Suite: 419 - 420a North Circular Road London NW10 7PN England. Change date: 2017-04-25. |
2017-04-25 |
View Report |
|
Address. New address: Crown House Suite: 419 - 420a North Circular Road London NW10 7PN. Change date: 2017-04-25. Old address: 189 Piccadilly St James London W1J 9ES United Kingdom. |
2017-04-25 |
View Report |
