Accounts. Accounts type audit exemption subsiduary. |
2023-11-28 |
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Accounts. Legacy. |
2023-11-02 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 28/02/23. |
2023-11-02 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 28/02/23. |
2023-11-02 |
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Confirmation statement. Statement with no updates. |
2023-06-30 |
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Mortgage. Charge number: 128654380003. |
2023-06-16 |
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Mortgage. Charge number: 128654380002. |
2023-06-16 |
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Mortgage. Charge number: 128654380004. Charge creation date: 2023-06-12. |
2023-06-15 |
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Officers. Officer name: Steven Colin Forrest. Termination date: 2022-10-30. |
2023-02-14 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-12-01 |
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Accounts. Legacy. |
2022-12-01 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 28/02/22. |
2022-12-01 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 28/02/22. |
2022-12-01 |
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Confirmation statement. Statement with updates. |
2022-07-01 |
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Officers. Change date: 2022-06-30. Officer name: Mr Steven Colin Forrest. |
2022-07-01 |
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Officers. Officer name: Mr Stephen John Gatfield. Change date: 2022-06-30. |
2022-07-01 |
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Incorporation. Memorandum articles. |
2021-12-20 |
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Resolution. Description: Resolutions. |
2021-12-20 |
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Address. New address: 34 Bow Street London WC2E 7AU. Change date: 2021-12-20. Old address: 27 Gee Street London EC1V 3rd England. |
2021-12-20 |
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Accounts. Change account reference date company current extended. |
2021-12-20 |
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Officers. Appointment date: 2021-11-24. Officer name: Mr Daniel John Yardley. |
2021-12-16 |
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Officers. Officer name: Peter David Reid. Appointment date: 2021-11-24. |
2021-12-16 |
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Officers. Termination date: 2021-11-24. Officer name: Jonathan Peter Sands. |
2021-12-16 |
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Officers. Officer name: Gregory Paul Taylor. Termination date: 2021-11-24. |
2021-12-16 |
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Officers. Officer name: Steven Colin Forrest. Termination date: 2021-11-24. |
2021-12-16 |
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Persons with significant control. Notification date: 2021-11-24. Psc name: Msq Partners Ltd. |
2021-12-16 |
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Persons with significant control. Psc name: Jonathan Peter Sands. Cessation date: 2021-11-24. |
2021-12-16 |
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Resolution. Description: Resolutions. |
2021-12-01 |
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Mortgage. Charge number: 128654380002. Charge creation date: 2021-11-24. |
2021-11-29 |
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Mortgage. Charge creation date: 2021-11-24. Charge number: 128654380003. |
2021-11-29 |
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Capital. Second filing capital allotment shares. |
2021-11-26 |
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Capital. Capital allotment shares. |
2021-11-24 |
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Mortgage. Charge number: 128654380001. |
2021-11-19 |
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Confirmation statement. Statement with updates. |
2021-10-11 |
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Mortgage. Charge creation date: 2021-03-28. Charge number: 128654380001. |
2021-04-01 |
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Address. New address: 27 Gee Street London EC1V 3rd. Change date: 2021-03-18. Old address: 105 Water Lane Leeds West Yorkshire LS11 5WD United Kingdom. |
2021-03-18 |
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Incorporation. Memorandum articles. |
2021-03-04 |
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Resolution. Description: Resolutions. |
2021-03-04 |
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Officers. Appointment date: 2021-02-17. Officer name: Mr Steven Colin Forrest. |
2021-02-24 |
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Officers. Officer name: Mr Steven Colin Forrest. Appointment date: 2021-02-17. |
2021-02-24 |
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Capital. Capital allotment shares. |
2021-02-23 |
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Capital. Capital statement capital company with date currency figure. |
2020-10-21 |
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Insolvency. Description: Solvency Statement dated 14/10/20. |
2020-10-21 |
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Capital. Description: Statement by Directors. |
2020-10-21 |
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Resolution. Description: Resolutions. |
2020-10-21 |
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Capital. Capital name of class of shares. |
2020-10-21 |
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Incorporation. Memorandum articles. |
2020-10-21 |
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Resolution. Description: Resolutions. |
2020-10-21 |
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Capital. Capital allotment shares. |
2020-10-21 |
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