|
Accounts. Accounts type full. |
2023-08-16 |
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|
Officers. Change date: 2023-06-16. Officer name: Olga Slipetska. |
2023-06-16 |
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|
Confirmation statement. Statement with no updates. |
2023-05-04 |
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|
Officers. Change date: 2023-04-20. Officer name: Olga Slipetska. |
2023-05-03 |
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|
Accounts. Accounts type full. |
2023-01-04 |
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|
Confirmation statement. Statement with no updates. |
2022-05-10 |
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|
Accounts. Accounts type full. |
2021-05-13 |
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|
Confirmation statement. Statement with no updates. |
2021-05-12 |
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Officers. Termination date: 2020-07-17. Officer name: Dagmar Klimentova. |
2020-07-23 |
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|
Officers. Officer name: Olga Slipetska. Appointment date: 2020-07-17. |
2020-07-23 |
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Accounts. Accounts type full. |
2020-07-03 |
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|
Confirmation statement. Statement with no updates. |
2020-05-13 |
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|
Officers. Officer name: Marie Astrid Dubois. Termination date: 2019-06-30. |
2019-07-01 |
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|
Accounts. Accounts type full. |
2019-06-14 |
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Confirmation statement. Statement with no updates. |
2019-05-14 |
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|
Confirmation statement. Statement with no updates. |
2019-05-02 |
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|
Officers. Officer name: Peter Bracke. Termination date: 2018-09-30. |
2018-10-09 |
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|
Officers. Officer name: Dagmar Klimentova. Appointment date: 2018-09-30. |
2018-10-09 |
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|
Confirmation statement. Statement with no updates. |
2018-05-31 |
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|
Accounts. Accounts type full. |
2018-04-26 |
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Officers. Officer name: Mehmet Erkilic. Termination date: 2018-01-31. |
2018-02-07 |
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Address. New address: Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB. Old address: 21 Holborn Viaduct London EC1A 2AT United Kingdom. |
2017-11-22 |
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|
Confirmation statement. Statement with updates. |
2017-06-15 |
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|
Accounts. Accounts type full. |
2017-05-02 |
View Report |
|
Accounts. Accounts type full. |
2017-01-03 |
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|
Officers. Appointment date: 2016-12-09. Officer name: Mehmet Erkilic. |
2016-12-09 |
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|
Officers. Termination date: 2016-10-07. Officer name: Grant William Fraser. |
2016-10-21 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/15. |
2016-10-11 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/15. |
2016-10-11 |
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|
Officers. Termination date: 2016-09-30. Officer name: Ciar Orla Timon. |
2016-10-04 |
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|
Annual return. With made up date full list shareholders. |
2016-06-28 |
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|
Address. New address: Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB. |
2016-06-28 |
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|
Officers. Termination date: 2016-01-29. Officer name: Sisec Limited. |
2016-02-01 |
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Auditors. Auditors resignation company. |
2015-12-14 |
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Accounts. Accounts type audit exemption subsiduary. |
2015-10-13 |
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Accounts. Legacy. |
2015-10-13 |
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|
Officers. Termination date: 2015-07-31. Officer name: Andrew Nigel Lloyd. |
2015-09-04 |
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|
Annual return. With made up date full list shareholders. |
2015-08-12 |
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|
Resolution. Description: Resolutions. |
2015-06-23 |
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Officers. Officer name: Mr Grant William Fraser. Appointment date: 2015-03-10. |
2015-05-15 |
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|
Officers. Termination date: 2015-03-10. Officer name: David Jason Lloyd Protheroe. |
2015-04-27 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/14. |
2015-03-05 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/14. |
2015-03-05 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2014-09-08 |
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Other. Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/13. |
2014-09-08 |
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|
Annual return. With made up date full list shareholders. |
2014-08-04 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/13. |
2013-12-02 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/13. |
2013-12-02 |
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|
Officers. Officer name: Ciar Orla Timon. |
2013-10-22 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-08-01 |
View Report |
