|
Accounts. Accounts type small. |
2023-09-19 |
View Report |
|
Officers. Termination date: 2023-06-26. Officer name: Antonio Luis Alvarez. |
2023-08-23 |
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|
Officers. Appointment date: 2023-06-26. Officer name: Mr Walter Keller. |
2023-08-22 |
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|
Confirmation statement. Statement with no updates. |
2023-07-27 |
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|
Officers. Officer name: Michael Huff. Appointment date: 2022-10-06. |
2022-10-06 |
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|
Confirmation statement. Statement with updates. |
2022-08-04 |
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|
Accounts. Accounts type full. |
2022-05-21 |
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|
Persons with significant control. Psc name: Jockey Uk Bidco Limited. Notification date: 2021-12-10. |
2021-12-22 |
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|
Persons with significant control. Cessation date: 2021-12-10. Psc name: Mrg Holdings Limited. |
2021-12-10 |
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|
Officers. Termination date: 2021-12-10. Officer name: David Alan Bush. |
2021-12-10 |
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|
Officers. Appointment date: 2021-12-10. Officer name: Mario Rey Sandoval. |
2021-12-10 |
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|
Officers. Appointment date: 2021-12-10. Officer name: Antonio Luis Alvarez. |
2021-12-10 |
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|
Mortgage. Charge number: 2. |
2021-11-05 |
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|
Mortgage. Charge number: 4. |
2021-11-05 |
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|
Confirmation statement. Statement with no updates. |
2021-07-28 |
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|
Accounts. Accounts type full. |
2021-06-25 |
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|
Mortgage. Charge number: 2. |
2021-05-10 |
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|
Officers. Officer name: Gerhard Engleder. Termination date: 2020-08-01. |
2020-08-12 |
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|
Officers. Appointment date: 2020-08-01. Officer name: Mr David Alan Bush. |
2020-08-12 |
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|
Confirmation statement. Statement with updates. |
2020-07-27 |
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|
Accounts. Accounts type full. |
2020-03-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-02-04 |
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|
Accounts. Accounts type full. |
2019-03-19 |
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|
Confirmation statement. Statement with no updates. |
2019-01-31 |
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|
Officers. Termination date: 2018-12-31. Officer name: George Richard Morgan. |
2019-01-14 |
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|
Officers. Appointment date: 2018-01-31. Officer name: Mr Gerhard Engleder. |
2018-03-05 |
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|
Officers. Officer name: Björn Schlosser. Termination date: 2018-01-31. |
2018-02-28 |
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|
Accounts. Accounts type full. |
2018-02-19 |
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|
Confirmation statement. Statement with no updates. |
2018-01-26 |
View Report |
|
Officers. Officer name: Mr George Richard Morgan. Appointment date: 2017-02-20. |
2017-04-05 |
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|
Officers. Termination date: 2017-02-20. Officer name: Olivier Geindreau. |
2017-04-05 |
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|
Officers. Termination date: 2017-02-20. Officer name: Christine Lila-Ambroise. |
2017-04-05 |
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|
Accounts. Accounts type full. |
2017-03-14 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-02-08 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2016-06-28 |
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|
Resolution. Description: Resolutions. |
2016-06-28 |
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|
Capital. Description: Statement by Directors. |
2016-06-21 |
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|
Insolvency. Description: Solvency Statement dated 10/06/16. |
2016-06-21 |
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|
Officers. Officer name: Remi Martin. Termination date: 2016-05-05. |
2016-06-13 |
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|
Officers. Termination date: 2016-05-05. Officer name: Remi Martin. |
2016-06-13 |
View Report |
|
Annual return. With made up date. |
2016-03-08 |
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|
Accounts. Accounts type full. |
2016-02-23 |
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|
Officers. Officer name: Mr Björn Schlosser. Appointment date: 2015-03-20. |
2015-03-25 |
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|
Officers. Termination date: 2015-03-20. Officer name: Xavier Jeanjean. |
2015-03-24 |
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|
Annual return. With made up date full list shareholders. |
2015-03-16 |
View Report |
|
Officers. Change date: 2014-05-01. Officer name: Olivier Geindreau. |
2015-03-16 |
View Report |
|
Officers. Change date: 2014-05-01. Officer name: Xavier Jeanjean. |
2015-03-16 |
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|
Officers. Officer name: Remi Martin. Change date: 2014-05-01. |
2015-03-16 |
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|
Officers. Change date: 2014-05-01. Officer name: Ms Christine Lila-Ambroise. |
2015-03-16 |
View Report |
|
Accounts. Accounts type full. |
2015-03-09 |
View Report |
