|
Accounts. Accounts type full. |
2023-10-11 |
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Officers. Appointment date: 2023-09-01. Officer name: Ms Etain Alicia Fitzpatrick. |
2023-09-01 |
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Officers. Appointment date: 2023-09-01. Officer name: Mr Alan Mark Wibberley. |
2023-09-01 |
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Officers. Officer name: Ms Angela Jeng St Clair-Ford. Appointment date: 2023-09-01. |
2023-09-01 |
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Confirmation statement. Statement with no updates. |
2023-06-08 |
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Officers. Appointment date: 2022-11-21. Officer name: Ms Nathalie Gudrun Bergvall. |
2022-11-21 |
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Accounts. Accounts type full. |
2022-10-05 |
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Officers. Officer name: John William Robertson. Termination date: 2022-09-23. |
2022-09-23 |
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Confirmation statement. Statement with no updates. |
2022-06-23 |
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Officers. Change date: 2022-05-26. Officer name: Mr Festus Moffat. |
2022-06-20 |
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Incorporation. Memorandum articles. |
2022-01-14 |
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Resolution. Description: Resolutions. |
2022-01-14 |
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Accounts. Accounts type full. |
2021-09-30 |
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|
Confirmation statement. Statement with updates. |
2021-06-28 |
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Persons with significant control. Cessation date: 2021-03-01. Psc name: John William Robertson. |
2021-03-18 |
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Persons with significant control. Psc name: Jra Holdco Ltd. Notification date: 2021-03-01. |
2021-03-18 |
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Mortgage. Charge number: 017939330002. Charge creation date: 2021-03-01. |
2021-03-09 |
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Accounts. Accounts type full. |
2021-01-11 |
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Officers. Change date: 2019-11-13. Officer name: David Istvan Janos Pasint Magyar. |
2020-06-15 |
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|
Confirmation statement. Statement with no updates. |
2020-06-05 |
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|
Accounts. Accounts type full. |
2019-09-17 |
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|
Confirmation statement. Statement with updates. |
2019-06-12 |
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|
Accounts. Accounts type full. |
2018-08-03 |
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|
Confirmation statement. Statement with updates. |
2018-07-09 |
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Officers. Termination date: 2017-10-26. Officer name: Derek Stephen Davis. |
2017-11-01 |
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Accounts. Accounts type full. |
2017-07-17 |
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|
Confirmation statement. Statement with updates. |
2017-06-12 |
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Officers. Officer name: Smita Manohar Bhat. Change date: 2017-06-12. |
2017-06-12 |
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|
Officers. Officer name: Derek Stephen Davis. Change date: 2017-06-12. |
2017-06-12 |
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|
Officers. Officer name: John William Robertson. Change date: 2017-06-02. |
2017-06-09 |
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|
Officers. Officer name: John William Robertson. Change date: 2017-06-09. |
2017-06-09 |
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|
Accounts. Accounts type full. |
2016-10-05 |
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|
Annual return. With made up date full list shareholders. |
2016-06-10 |
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|
Annual return. With made up date full list shareholders. |
2015-06-15 |
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|
Accounts. Accounts type full. |
2015-05-15 |
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|
Annual return. With made up date full list shareholders. |
2014-06-16 |
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|
Accounts. Accounts type full. |
2014-02-28 |
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|
Officers. Officer name: David Istvan Janos Pasint Magyar. Appointment date: 2014-01-01. |
2014-02-17 |
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|
Document replacement. Form type: AR01. Made up date: 2013-06-04. |
2014-01-07 |
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|
Annual return. With made up date full list shareholders. |
2013-06-06 |
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|
Accounts. Accounts type full. |
2013-04-05 |
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|
Officers. Officer name: Smita Manohar Bhat. Appointment date: 2013-02-01. |
2013-02-06 |
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|
Officers. Officer name: Smita Manohar Bhat. Appointment date: 2013-02-01. |
2013-02-06 |
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|
Officers. Termination date: 2013-02-01. Officer name: Alexander Newman-Burke. |
2013-02-06 |
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|
Annual return. With made up date full list shareholders. |
2012-06-08 |
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|
Accounts. Accounts type full. |
2012-05-28 |
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|
Officers. Termination date: 2012-03-23. Officer name: Elisabeth Ekman Melvin. |
2012-04-05 |
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Officers. Termination date: 2012-03-23. Officer name: Elisabeth Ekman Melvin. |
2012-04-05 |
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|
Officers. Officer name: Alexander Newman-Burke. Appointment date: 2012-03-23. |
2012-03-27 |
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Accounts. Accounts type full. |
2011-09-22 |
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