Accounts. Accounts type small. |
2023-09-18 |
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Confirmation statement. Statement with no updates. |
2023-09-01 |
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Accounts. Accounts type small. |
2022-12-06 |
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Confirmation statement. Statement with no updates. |
2022-09-02 |
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Persons with significant control. Psc name: Marriott Vacations Worldwide Corporation. Change date: 2021-05-01. |
2022-08-29 |
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Accounts. Accounts type small. |
2021-10-02 |
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Confirmation statement. Statement with no updates. |
2021-09-06 |
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Officers. Officer name: Mr Christian-Nicolas Perez Jensen-Broby. Appointment date: 2021-06-01. |
2021-08-04 |
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Officers. Termination date: 2021-06-01. Officer name: Navin Chandra Tharan. |
2021-06-17 |
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Accounts. Accounts type small. |
2020-10-28 |
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Confirmation statement. Statement with no updates. |
2020-09-01 |
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Accounts. Accounts type small. |
2019-09-17 |
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Confirmation statement. Statement with no updates. |
2019-09-02 |
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Confirmation statement. Statement with no updates. |
2018-09-03 |
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Accounts. Accounts type small. |
2018-07-26 |
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Confirmation statement. Statement with no updates. |
2017-09-11 |
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Accounts. Accounts type small. |
2017-08-09 |
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Confirmation statement. Statement with updates. |
2016-09-12 |
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Accounts. Accounts type full. |
2016-07-13 |
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Mortgage. Charge number: 4. |
2015-10-21 |
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Annual return. With made up date full list shareholders. |
2015-09-14 |
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Accounts. Accounts type full. |
2015-07-27 |
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Officers. Officer name: Navin Chandra Tharan. Appointment date: 2015-02-01. |
2015-02-13 |
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Officers. Termination date: 2015-02-01. Officer name: Christian-Nicolas Perezy Jensen Broby. |
2015-02-13 |
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Annual return. With made up date full list shareholders. |
2014-09-26 |
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Accounts. Accounts type full. |
2014-07-07 |
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Annual return. With made up date full list shareholders. |
2013-11-28 |
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Accounts. Accounts type full. |
2013-07-22 |
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Annual return. With made up date full list shareholders. |
2012-11-22 |
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Officers. Change date: 2012-11-09. Officer name: Citco Management (Uk) Limited. |
2012-11-19 |
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Officers. Change date: 2012-11-09. Officer name: Christian-Nicolas Perezy Jensen Broby. |
2012-11-19 |
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Officers. Change date: 2012-11-09. Officer name: Lee Antony Dowling. |
2012-11-19 |
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Accounts. Accounts type full. |
2012-07-25 |
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Annual return. With made up date full list shareholders. |
2011-12-09 |
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Accounts. Accounts type full. |
2011-09-15 |
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Resolution. Description: Resolutions. |
2011-08-30 |
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Annual return. With made up date full list shareholders. |
2010-11-16 |
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Accounts. Accounts type full. |
2010-07-27 |
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Annual return. With made up date full list shareholders. |
2009-11-21 |
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Officers. Officer name: Christian-Nicolas Perezy Jensen Broby. Change date: 2009-03-01. |
2009-11-17 |
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Accounts. Accounts type full. |
2009-10-01 |
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Annual return. Legacy. |
2009-03-09 |
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Address. Description: Location of debenture register. |
2009-03-04 |
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Officers. Description: Director's change of particulars / christian-nicholas jensen-broby / 22/11/2008. |
2009-03-03 |
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Officers. Description: Director appointed christian-nicholas perez y jensen-broby. |
2009-01-20 |
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Officers. Description: Appointment terminated director paula woodgate. |
2009-01-12 |
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Capital. Description: Ad 22/12/08\gbp si 1@1=1\gbp ic 1700000/1700001\. |
2009-01-07 |
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Accounts. Accounts type full. |
2008-12-01 |
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Accounts. Accounts amended with accounts type full. |
2008-07-18 |
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Accounts. Accounts type full. |
2008-04-02 |
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