|
Accounts. Accounts type full. |
2023-09-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-08-15 |
View Report |
|
Officers. Officer name: Mr Thomas Christopher Richards. Change date: 2023-02-01. |
2023-02-02 |
View Report |
|
Officers. Change date: 2023-02-01. Officer name: Mr Michael David Barnard. |
2023-02-02 |
View Report |
|
Persons with significant control. Psc name: Icsg Limited. Change date: 2023-02-01. |
2023-02-01 |
View Report |
|
Officers. Change date: 2023-02-01. Officer name: Mr Daniel Francis Toner. |
2023-02-01 |
View Report |
|
Address. Old address: 1 Wrens Court 53 Lower Queen Street Sutton Coldfield West Midlands B72 1RT United Kingdom. New address: 9 Appold Street London EC2A 2AP. Change date: 2023-02-01. |
2023-02-01 |
View Report |
|
Accounts. Accounts type full. |
2022-09-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-08-25 |
View Report |
|
Confirmation statement. Second filing of confirmation statement with made up date. |
2022-08-17 |
View Report |
|
Capital. Capital allotment shares. |
2022-08-11 |
View Report |
|
Officers. Officer name: Thomas Christopher Richards. Termination date: 2022-04-20. |
2022-05-03 |
View Report |
|
Officers. Officer name: Mr Daniel Francis Toner. Appointment date: 2022-04-20. |
2022-05-03 |
View Report |
|
Accounts. Accounts type group. |
2021-09-30 |
View Report |
|
Mortgage. Charge number: 096288170001. Charge creation date: 2021-09-03. |
2021-09-08 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-08-17 |
View Report |
|
Incorporation. Memorandum articles. |
2021-03-18 |
View Report |
|
Resolution. Description: Resolutions. |
2021-03-18 |
View Report |
|
Capital. Capital name of class of shares. |
2021-03-18 |
View Report |
|
Persons with significant control. Psc name: Bgf Nominees Limited (A/C Bgf Investments Lp). Cessation date: 2021-02-24. |
2021-02-26 |
View Report |
|
Persons with significant control. Cessation date: 2021-02-24. Psc name: Richard David Philip Newland. |
2021-02-26 |
View Report |
|
Officers. Termination date: 2021-02-24. Officer name: Gabrielle Alison Silver. |
2021-02-26 |
View Report |
|
Officers. Officer name: Gurinder Singh Sunner. Termination date: 2021-02-24. |
2021-02-26 |
View Report |
|
Officers. Officer name: Laura Newland. Termination date: 2021-02-24. |
2021-02-26 |
View Report |
|
Officers. Officer name: Richard David Philip Newland. Termination date: 2021-02-24. |
2021-02-26 |
View Report |
|
Persons with significant control. Notification date: 2021-02-24. Psc name: Icsg Limited. |
2021-02-26 |
View Report |
|
Officers. Appointment date: 2021-02-24. Officer name: Thomas Christopher Richards. |
2021-02-26 |
View Report |
|
Officers. Appointment date: 2021-02-24. Officer name: Mr Thomas Christopher Richards. |
2021-02-26 |
View Report |
|
Officers. Appointment date: 2021-02-24. Officer name: Mr Michael David Barnard. |
2021-02-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-09-15 |
View Report |
|
Accounts. Accounts type group. |
2020-06-29 |
View Report |
|
Accounts. Accounts type group. |
2019-10-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-08-16 |
View Report |
|
Resolution. Description: Resolutions. |
2019-06-08 |
View Report |
|
Officers. Appointment date: 2019-01-21. Officer name: Dr Gabrielle Alison Silver. |
2019-04-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-08-15 |
View Report |
|
Accounts. Accounts type group. |
2018-07-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-06-11 |
View Report |
|
Officers. Officer name: Mr Gurinder Singh Sunner. Appointment date: 2018-01-05. |
2018-06-11 |
View Report |
|
Persons with significant control. Cessation date: 2018-01-31. Psc name: Laura Newland. |
2018-02-01 |
View Report |
|
Persons with significant control. Psc name: Bgf Nominees Limited (A/C Bgf Investments Lp). Notification date: 2018-01-31. |
2018-02-01 |
View Report |
|
Capital. Date: 2018-01-05. |
2018-01-22 |
View Report |
|
Capital. Capital name of class of shares. |
2018-01-22 |
View Report |
|
Resolution. Description: Resolutions. |
2018-01-19 |
View Report |
|
Accounts. Accounts type group. |
2017-09-26 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-21 |
View Report |
|
Officers. Officer name: Mrs Laura Newland. Appointment date: 2016-10-01. |
2017-06-21 |
View Report |
|
Accounts. Accounts type group. |
2016-06-21 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-10 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2016-04-12 |
View Report |
