|
Confirmation statement. Statement with no updates. |
2024-01-31 |
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Accounts. Accounts type audit exemption subsiduary. |
2024-01-23 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2024-01-23 |
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|
Accounts. Legacy. |
2024-01-13 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2024-01-13 |
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|
Confirmation statement. Statement with no updates. |
2023-02-02 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2022-11-04 |
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|
Accounts. Legacy. |
2022-11-04 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-11-04 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-11-04 |
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|
Confirmation statement. Statement with no updates. |
2022-02-22 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2021-10-13 |
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|
Accounts. Legacy. |
2021-10-13 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-10-13 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-10-13 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2021-02-19 |
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|
Confirmation statement. Statement with no updates. |
2021-02-15 |
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|
Accounts. Legacy. |
2021-01-09 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2021-01-09 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2021-01-09 |
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|
Officers. Officer name: Mr Leigh Esmond Hadyn Frame. Appointment date: 2020-08-18. |
2020-08-25 |
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Officers. Termination date: 2020-08-18. Officer name: James George Mitchell. |
2020-08-25 |
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|
Officers. Officer name: Carl Michael Steve Harring. Termination date: 2020-08-18. |
2020-08-25 |
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|
Confirmation statement. Statement with no updates. |
2020-01-22 |
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Accounts. Accounts type full. |
2019-12-19 |
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|
Confirmation statement. Statement with no updates. |
2019-04-17 |
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|
Accounts. Accounts type full. |
2018-12-14 |
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|
Accounts. Change account reference date company previous shortened. |
2018-10-26 |
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|
Resolution. Description: Resolutions. |
2018-04-19 |
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|
Change of name. Change of name notice. |
2018-04-12 |
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|
Confirmation statement. Statement with updates. |
2018-03-08 |
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|
Address. Old address: Bates House 130 Church Road Harold Wood RM3 0SD. New address: Bates House Church Road Harold Wood Essex RM3 0SD. Change date: 2017-10-12. |
2017-10-12 |
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|
Address. Old address: 25 st. George Street London W1S 1FS United Kingdom. New address: Bates House 130 Church Road Harold Wood RM3 0SD. Change date: 2017-09-28. |
2017-09-28 |
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|
Capital. Capital allotment shares. |
2017-03-06 |
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|
Capital. Date: 2017-02-10. |
2017-03-06 |
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|
Capital. Capital redomination of shares. |
2017-03-06 |
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|
Officers. Officer name: Mr Stuart Barnes. Appointment date: 2017-02-28. |
2017-03-01 |
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|
Confirmation statement. Statement with updates. |
2017-02-23 |
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|
Incorporation. Capital: GBP 1 |
2017-01-30 |
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