|
Accounts. Accounts type audit exemption subsiduary. |
2024-01-10 |
View Report |
|
Accounts. Legacy. |
2024-01-10 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23. |
2024-01-10 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23. |
2024-01-10 |
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|
Confirmation statement. Statement with no updates. |
2023-08-28 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2023-01-10 |
View Report |
|
Accounts. Legacy. |
2023-01-10 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22. |
2023-01-10 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22. |
2023-01-10 |
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|
Confirmation statement. Statement with no updates. |
2022-09-02 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2022-02-07 |
View Report |
|
Accounts. Legacy. |
2022-02-07 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21. |
2022-01-11 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21. |
2022-01-11 |
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|
Confirmation statement. Statement with no updates. |
2021-09-02 |
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|
Accounts. Accounts type full. |
2020-12-24 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-10-08 |
View Report |
|
Capital. Second filing capital allotment shares. |
2020-10-07 |
View Report |
|
Confirmation statement. Second filing of confirmation statement with made up date. |
2020-10-07 |
View Report |
|
Confirmation statement. Second filing of confirmation statement with made up date. |
2020-10-07 |
View Report |
|
Confirmation statement. Second filing of confirmation statement with made up date. |
2020-10-07 |
View Report |
|
Confirmation statement. Second filing of confirmation statement with made up date. |
2020-10-07 |
View Report |
|
Resolution. Description: Resolutions. |
2020-02-25 |
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|
Change of name. Change of name notice. |
2020-02-25 |
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|
Accounts. Accounts type full. |
2020-01-02 |
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|
Confirmation statement. Statement with updates. |
2019-09-27 |
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|
Resolution. Description: Resolutions. |
2019-06-21 |
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|
Resolution. Description: Resolutions. |
2019-06-21 |
View Report |
|
Resolution. Description: Resolutions. |
2019-06-18 |
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|
Capital. Capital allotment shares. |
2019-06-07 |
View Report |
|
Resolution. Description: Resolutions. |
2019-06-06 |
View Report |
|
Capital. Capital allotment shares. |
2019-05-30 |
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|
Capital. Capital allotment shares. |
2019-05-21 |
View Report |
|
Resolution. Description: Resolutions. |
2019-05-14 |
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|
Capital. Capital allotment shares. |
2019-04-29 |
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|
Officers. Officer name: Richard Peter Philbin. Termination date: 2019-03-31. |
2019-04-11 |
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|
Officers. Termination date: 2019-03-31. Officer name: Michael John Brown. |
2019-04-11 |
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|
Officers. Officer name: Alastair Burt. Termination date: 2019-04-06. |
2019-04-11 |
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|
Address. Change date: 2019-01-17. New address: 6 Stratton Street London W1J 8LD. Old address: 3 Bakehouse Court 19 High Street Saffron Walden Essex CB10 1AT England. |
2019-01-17 |
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|
Accounts. Accounts type full. |
2018-11-22 |
View Report |
|
Capital. Capital allotment shares. |
2018-09-14 |
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|
Confirmation statement. Statement with updates. |
2018-08-22 |
View Report |
|
Persons with significant control. Notification date: 2018-05-31. Psc name: Harwood Capital Management Limited. |
2018-08-22 |
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|
Persons with significant control. Psc name: Alyd Limited. Cessation date: 2018-05-31. |
2018-08-22 |
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|
Capital. Capital allotment shares. |
2018-08-20 |
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|
Confirmation statement. Statement with updates. |
2018-08-10 |
View Report |
|
Capital. Capital allotment shares. |
2018-08-08 |
View Report |
|
Capital. Capital allotment shares. |
2018-05-18 |
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|
Accounts. Change account reference date company previous shortened. |
2018-05-16 |
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|
Accounts. Accounts type full. |
2018-05-14 |
View Report |
