Accounts. Accounts type small. |
2024-01-09 |
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Officers. Officer name: Mr Carson Brennan. Appointment date: 2023-12-19. |
2023-12-20 |
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Accounts. Change account reference date company previous shortened. |
2023-09-25 |
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Address. Change date: 2023-08-16. New address: Vancouver Suite Maple House High Street Potters Bar EN6 5BS. Old address: Alexandria Business Centre 274 Alma Road Enfield Middlesex EN3 7BB. |
2023-08-16 |
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Officers. Officer name: Olivier Gilbert Hancotte. Termination date: 2023-06-30. |
2023-08-16 |
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Officers. Officer name: Mr Joost Willem Van Setten. Appointment date: 2023-06-30. |
2023-06-30 |
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Officers. Appointment date: 2023-06-30. Officer name: Mr Erik Blom. |
2023-06-30 |
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Confirmation statement. Statement with no updates. |
2023-06-13 |
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Accounts. Accounts type small. |
2023-01-06 |
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Confirmation statement. Statement with no updates. |
2022-06-29 |
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Confirmation statement. Statement with no updates. |
2022-06-22 |
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Accounts. Accounts type full. |
2021-10-04 |
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Confirmation statement. Statement with no updates. |
2021-05-26 |
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Accounts. Accounts type full. |
2020-11-06 |
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Confirmation statement. Statement with no updates. |
2020-05-27 |
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Officers. Appointment date: 2020-01-31. Officer name: Mr Olivier Gilbert Hancotte. |
2020-02-19 |
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Officers. Officer name: Rene Bontemps. Termination date: 2020-01-31. |
2020-02-03 |
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Accounts. Accounts type full. |
2019-08-08 |
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Confirmation statement. Statement with no updates. |
2019-05-20 |
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Accounts. Accounts type small. |
2018-10-04 |
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Confirmation statement. Statement with no updates. |
2018-06-01 |
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Accounts. Accounts type small. |
2017-11-13 |
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Persons with significant control. Psc name: Fischbein Ltd. Notification date: 2017-08-01. |
2017-08-14 |
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Persons with significant control. Cessation date: 2017-08-11. Psc name: Ganesh Nadesan. |
2017-08-14 |
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Confirmation statement. Statement with updates. |
2017-06-23 |
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Address. New address: Alexandria Business Centre 274 Alma Road Enfield Middlesex EN3 7BB. Old address: 10 Orange Street London WC2H 7DQ. Change date: 2017-03-29. |
2017-03-29 |
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Auditors. Auditors resignation company. |
2017-03-10 |
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Accounts. Accounts type full. |
2016-10-13 |
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Annual return. With made up date full list shareholders. |
2016-07-18 |
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Officers. Termination date: 2014-03-05. Officer name: Jeff Reed. |
2016-07-18 |
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Officers. Officer name: Michael Kachmer. Appointment date: 2014-03-05. |
2016-07-18 |
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Accounts. Accounts type full. |
2015-10-13 |
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Annual return. With made up date full list shareholders. |
2015-06-15 |
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Accounts. Accounts type full. |
2014-11-03 |
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Annual return. With made up date full list shareholders. |
2014-06-13 |
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Officers. Officer name: Michael Kachmer. |
2014-04-30 |
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Officers. Officer name: Jeffrey Reed. |
2014-04-30 |
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Accounts. Accounts type full. |
2013-12-10 |
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Annual return. With made up date full list shareholders. |
2013-06-14 |
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Accounts. Accounts type full. |
2012-11-02 |
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Annual return. With made up date full list shareholders. |
2012-05-31 |
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Accounts. Accounts type full. |
2011-10-04 |
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Annual return. With made up date full list shareholders. |
2011-06-16 |
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Accounts. Accounts type full. |
2010-09-23 |
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Annual return. With made up date full list shareholders. |
2010-05-20 |
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Annual return. Legacy. |
2009-07-16 |
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Accounts. Accounts type full. |
2009-06-17 |
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Accounts. Accounts type full. |
2008-10-06 |
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Annual return. Legacy. |
2008-07-09 |
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Officers. Description: Secretary appointed mr jeff reed. |
2008-07-09 |
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