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07974015

Documents

Documents
Date Category Description Pages
05 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2024 accounts Annual Accounts 10 Buy now
19 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 218 Buy now
19 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
19 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2022 accounts Annual Accounts 14 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 May 2022 officers Appointment of director (Leigh Mccaveny) 2 Buy now
26 May 2022 officers Termination of appointment of director (Elizabeth Miles) 1 Buy now
24 Sep 2021 accounts Annual Accounts 15 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2020 accounts Annual Accounts 13 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2020 mortgage Registration of a charge 10 Buy now
03 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2019 accounts Annual Accounts 6 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2018 accounts Annual Accounts 5 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2018 officers Termination of appointment of director (Louise Miller) 1 Buy now
04 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2018 officers Appointment of director (Mrs Elizabeth Miles) 2 Buy now
13 Jul 2017 accounts Annual Accounts 4 Buy now
04 Apr 2017 officers Termination of appointment of director (Michael Arnaouti) 1 Buy now
10 Mar 2017 officers Appointment of director (Louise Miller) 2 Buy now
20 Jan 2017 officers Change of particulars for director (Mr Michael Arnaouti) 2 Buy now
10 Jan 2017 officers Change of particulars for corporate director (Ls Director Limited) 1 Buy now
10 Jan 2017 officers Change of particulars for corporate director (Land Securities Management Services Limited) 1 Buy now
10 Jan 2017 officers Change of particulars for corporate secretary (Ls Company Secretaries Limited) 1 Buy now
10 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2016 officers Termination of appointment of director (Christopher Marshall Gill) 1 Buy now
04 Jul 2016 officers Appointment of director (Mr Michael Arnaouti) 2 Buy now
11 May 2016 accounts Annual Accounts 4 Buy now
27 Jan 2016 annual-return Annual Return 5 Buy now
02 Dec 2015 accounts Annual Accounts 4 Buy now
28 Jan 2015 annual-return Annual Return 5 Buy now
30 Dec 2014 accounts Annual Accounts 4 Buy now
23 Jan 2014 annual-return Annual Return 5 Buy now
04 Dec 2013 accounts Annual Accounts 4 Buy now
01 Feb 2013 annual-return Annual Return 5 Buy now
18 Apr 2012 officers Change of particulars for director (Mr Christopher Marshall Gill) 2 Buy now
02 Mar 2012 incorporation Incorporation Company 36 Buy now