Officers. Officer name: Jennifer Mckay. Termination date: 2024-01-29. |
2024-01-31 |
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Accounts. Accounts type audit exemption subsiduary. |
2024-01-23 |
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Accounts. Legacy. |
2024-01-23 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23. |
2024-01-23 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23. |
2023-12-07 |
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Officers. Change date: 2023-10-19. Officer name: Jennifer Mckay. |
2023-10-23 |
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Confirmation statement. Statement with no updates. |
2023-08-14 |
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Persons with significant control. Change date: 2017-10-23. Psc name: Dalmore Gp Holdings Limited. |
2023-08-01 |
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Officers. Officer name: Mr Alistair Graham Ray. Change date: 2022-06-01. |
2023-06-07 |
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Officers. Change date: 2022-12-06. Officer name: Mr John Mcdonagh. |
2023-06-07 |
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Officers. Termination date: 2023-04-03. Officer name: Pinsent Masons Secretarial Limited. |
2023-04-03 |
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Officers. Appointment date: 2023-04-03. Officer name: Resolis Limited. |
2023-04-03 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-11-30 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22. |
2022-11-30 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22. |
2022-11-30 |
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Accounts. Legacy. |
2022-11-30 |
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Confirmation statement. Statement with no updates. |
2022-08-03 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-10-28 |
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Accounts. Legacy. |
2021-10-28 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21. |
2021-10-28 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21. |
2021-10-28 |
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Confirmation statement. Statement with no updates. |
2021-08-11 |
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Accounts. Accounts type full. |
2020-11-24 |
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Confirmation statement. Statement with no updates. |
2020-08-17 |
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Accounts. Accounts type small. |
2019-10-01 |
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Confirmation statement. Statement with updates. |
2019-08-07 |
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Officers. Officer name: Mr Alistair Graham Ray. Change date: 2019-06-17. |
2019-07-03 |
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Officers. Officer name: Mr John Mcdonagh. Change date: 2019-06-17. |
2019-07-03 |
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Officers. Termination date: 2018-08-31. Officer name: Michael Joseph Ryan. |
2018-09-10 |
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Accounts. Accounts type small. |
2018-08-06 |
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Confirmation statement. Statement with updates. |
2018-08-03 |
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Officers. Change date: 2018-01-05. Officer name: Mr Alistair Graham Ray. |
2018-01-15 |
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Officers. Change date: 2018-01-05. Officer name: Mr Michael Joseph Ryan. |
2018-01-05 |
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Officers. Officer name: Mr John Mcdonagh. Change date: 2018-01-05. |
2018-01-05 |
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Officers. Change date: 2017-10-23. Officer name: Jennifer Mckay. |
2017-11-15 |
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Officers. Officer name: Pinsent Masons Secretarial Limited. Appointment date: 2017-10-23. |
2017-10-24 |
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Officers. Officer name: Maclay Murray & Spens Llp. Termination date: 2017-10-23. |
2017-10-24 |
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Address. Change date: 2017-10-23. Old address: One London Wall London EC2Y 5AB United Kingdom. New address: 1 Park Row Leeds LS1 5AB. |
2017-10-23 |
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Confirmation statement. Statement with updates. |
2017-08-10 |
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Accounts. Accounts type dormant. |
2017-07-31 |
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Accounts. Accounts type dormant. |
2017-01-25 |
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Officers. Termination date: 2016-11-23. Officer name: Gavin Richard Tait. |
2016-11-23 |
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Confirmation statement. Statement with updates. |
2016-08-15 |
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Officers. Officer name: Jennifer Mckay. Appointment date: 2016-03-31. |
2016-06-10 |
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Officers. Officer name: Gavin Richard Tait. Appointment date: 2016-04-22. |
2016-04-26 |
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Accounts. Change account reference date company current shortened. |
2016-03-09 |
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Officers. Officer name: Vindex Services Limited. Termination date: 2015-11-25. |
2016-03-09 |
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Officers. Appointment date: 2015-11-25. Officer name: Mr Alistair Graham Ray. |
2016-03-09 |
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Officers. Appointment date: 2015-11-25. Officer name: Mr Michael Joseph Ryan. |
2016-03-09 |
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Officers. Officer name: John Mcdonagh. Appointment date: 2015-11-25. |
2016-03-09 |
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