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Confirmation statement. Statement with updates. |
2024-02-23 |
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Accounts. Accounts type audit exemption subsiduary. |
2024-01-16 |
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Accounts. Legacy. |
2024-01-16 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23. |
2024-01-16 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23. |
2024-01-16 |
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Confirmation statement. Statement with updates. |
2023-02-28 |
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Accounts. Accounts type total exemption full. |
2022-11-10 |
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Address. Old address: 13 Berkeley Street London W1J 8DU United Kingdom. Change date: 2022-09-02. New address: 25 Maddox Street London W1S 2QN. |
2022-09-02 |
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Accounts. Change account reference date company previous extended. |
2022-04-20 |
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Confirmation statement. Statement with updates. |
2022-03-04 |
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Officers. Appointment date: 2021-04-30. Officer name: Mrs Claire Louise Fahey. |
2021-05-04 |
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Officers. Termination date: 2021-04-30. Officer name: Subbash Chandra Thammanna. |
2021-05-04 |
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Confirmation statement. Statement with updates. |
2021-02-19 |
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Address. Old address: The Old Grange Warren Estate Lordship Road Writtle Essex CM1 3WT England. New address: The Old Grange Warren Estate Lordship Road Writtle Essex CM1 3WT. |
2021-02-18 |
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Address. New address: The Old Grange Warren Estate Lordship Road Writtle Essex CM1 3WT. |
2021-02-18 |
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Address. New address: The Old Grange Warren Estate Lordship Road Writtle Essex CM1 3WT. |
2021-02-18 |
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Address. New address: The Old Grange Warren Estate Lordship Road Writtle Essex CM1 3WT. |
2021-02-18 |
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Persons with significant control. Psc name: Civitas Investment Management Limited. Notification date: 2021-02-12. |
2021-02-17 |
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Persons with significant control. Withdrawal date: 2021-02-17. |
2021-02-17 |
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Officers. Officer name: Mr Subbash Chandra Thammanna. Appointment date: 2021-02-12. |
2021-02-17 |
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Officers. Appointment date: 2021-02-12. Officer name: Mr Thomas Clifford Pridmore. |
2021-02-17 |
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Officers. Officer name: Mr Andrew Joseph Dawber. Appointment date: 2021-02-12. |
2021-02-17 |
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Officers. Officer name: Michael Duke. Termination date: 2021-02-12. |
2021-02-15 |
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Incorporation. Capital: GBP 1 |
2021-02-12 |
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