|
Officers. Officer name: Andrew John Harding Rutherford. Termination date: 2023-12-18. |
2023-12-22 |
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Officers. Appointment date: 2023-12-18. Officer name: Mr Simon Kin-Man Ho. |
2023-12-22 |
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Officers. Officer name: Mr Jonathan David Luckhurst. Appointment date: 2023-12-18. |
2023-12-22 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-12-11 |
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|
Accounts. Legacy. |
2023-12-11 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 25/03/23. |
2023-12-11 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 25/03/23. |
2023-12-11 |
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|
Officers. Appointment date: 2023-06-08. Officer name: Mr Daniel Howard Jones. |
2023-06-08 |
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|
Officers. Officer name: Timothy James Saunders. Termination date: 2023-06-08. |
2023-06-08 |
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|
Confirmation statement. Statement with no updates. |
2023-03-13 |
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|
Accounts. Legacy. |
2023-02-15 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2023-02-14 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 26/03/22. |
2023-02-14 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 26/03/22. |
2023-02-14 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22. |
2022-07-22 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22. |
2022-07-22 |
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|
Officers. Officer name: Simon John Smith. Termination date: 2022-07-18. |
2022-07-18 |
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|
Officers. Termination date: 2022-07-18. Officer name: Stephen Paul Ellis. |
2022-07-18 |
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|
Officers. Officer name: Mr Andrew John Harding Rutherford. Appointment date: 2022-07-14. |
2022-07-18 |
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Officers. Officer name: Mr Timothy James Saunders. Appointment date: 2022-07-14. |
2022-07-18 |
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Persons with significant control. Second filing notification of a person with significant control. |
2022-06-23 |
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Persons with significant control. Psc name: Mehrdad Michael Latifi. Notification date: 2017-03-10. |
2022-06-07 |
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|
Confirmation statement. Statement with updates. |
2022-03-14 |
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|
Accounts. Accounts type full. |
2022-01-07 |
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|
Capital. Capital statement capital company with date currency figure. |
2021-11-19 |
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|
Capital. Description: Statement by Directors. |
2021-11-19 |
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|
Insolvency. Description: Solvency Statement dated 12/11/21. |
2021-11-19 |
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|
Resolution. Description: Resolutions. |
2021-11-19 |
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|
Incorporation. Memorandum articles. |
2021-11-01 |
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Resolution. Description: Resolutions. |
2021-11-01 |
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|
Officers. Officer name: Diane Susan Walker. Termination date: 2021-10-22. |
2021-10-25 |
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Officers. Termination date: 2021-10-22. Officer name: Michael Kamiel Jan Alfons Kestemont. |
2021-10-25 |
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Mortgage. Charge creation date: 2021-10-15. Charge number: 106647070001. |
2021-10-22 |
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Officers. Officer name: Mr Stephen Paul Ellis. Appointment date: 2021-10-12. |
2021-10-19 |
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Officers. Appointment date: 2021-10-12. Officer name: Mr Simon John Smith. |
2021-10-19 |
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Officers. Officer name: Miss Diane Susan Walker. Appointment date: 2021-07-28. |
2021-07-29 |
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Resolution. Description: Resolutions. |
2021-06-01 |
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Officers. Termination date: 2021-04-30. Officer name: Seamus Philip Fitzpatrick. |
2021-05-13 |
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Officers. Termination date: 2021-04-30. Officer name: Jason Simon Rodrigues. |
2021-05-13 |
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|
Officers. Termination date: 2021-04-30. Officer name: Tim Colson. |
2021-05-13 |
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|
Capital. Capital allotment shares. |
2021-05-13 |
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|
Confirmation statement. Statement with updates. |
2021-04-19 |
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|
Capital. Capital allotment shares. |
2021-03-23 |
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|
Capital. Capital allotment shares. |
2021-01-23 |
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|
Accounts. Accounts type full. |
2020-12-17 |
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|
Resolution. Description: Resolutions. |
2020-07-30 |
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|
Capital. Capital allotment shares. |
2020-07-27 |
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|
Confirmation statement. Statement with updates. |
2020-03-23 |
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|
Persons with significant control. Change date: 2017-06-13. Psc name: Element Uk Topco Limited. |
2020-02-17 |
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|
Accounts. Change account reference date company current extended. |
2019-08-27 |
View Report |
