Accounts. Accounts type group. |
2023-06-23 |
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Confirmation statement. Statement with updates. |
2023-06-16 |
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Persons with significant control. Psc name: Beat Hans Haering. Notification date: 2022-11-21. |
2022-12-05 |
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Persons with significant control. Psc name: Kecia Barkawi. Cessation date: 2022-11-21. |
2022-12-02 |
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Accounts. Accounts type group. |
2022-07-04 |
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Confirmation statement. Statement with no updates. |
2022-06-15 |
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Accounts. Accounts type group. |
2021-07-02 |
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Confirmation statement. Statement with updates. |
2021-06-11 |
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Accounts. Accounts type group. |
2020-07-03 |
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Confirmation statement. Statement with no updates. |
2020-06-15 |
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Officers. Appointment date: 2020-05-14. Officer name: Mrs Lucinda Anne Kent. |
2020-05-15 |
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Accounts. Accounts type group. |
2019-06-17 |
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Confirmation statement. Statement with updates. |
2019-06-11 |
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Persons with significant control. Notification date: 2019-04-10. Psc name: Kecia Barkawi. |
2019-04-16 |
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Persons with significant control. Psc name: Bryan Cave Leighton Paisner Llp. Cessation date: 2019-04-01. |
2019-04-10 |
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Officers. Appointment date: 2018-10-10. Officer name: Miss Freya Olivia Dawson. |
2018-10-17 |
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Accounts. Accounts type group. |
2018-06-29 |
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Confirmation statement. Statement with no updates. |
2018-06-22 |
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Persons with significant control. Psc name: Berwin Leighton Paisner Llp. Change date: 2018-04-03. |
2018-04-06 |
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Accounts. Accounts type group. |
2017-06-22 |
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Confirmation statement. Statement with updates. |
2017-06-13 |
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Officers. Officer name: Michael John Williams. Termination date: 2016-09-15. |
2016-09-22 |
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Accounts. Accounts type group. |
2016-06-28 |
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Annual return. With made up date full list shareholders. |
2016-06-08 |
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Accounts. Accounts type group. |
2015-06-15 |
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Annual return. With made up date full list shareholders. |
2015-06-09 |
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Officers. Change date: 2014-11-26. Officer name: Mr Michael John Williams. |
2015-01-20 |
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Annual return. With made up date full list shareholders. |
2014-06-24 |
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Capital. Capital variation of rights attached to shares. |
2014-06-12 |
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Capital. Capital name of class of shares. |
2014-06-12 |
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Capital. Date: 2014-06-02. |
2014-06-12 |
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Resolution. Description: Resolutions. |
2014-06-12 |
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Accounts. Accounts type group. |
2014-06-10 |
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Officers. Officer name: Mrs Lucinda Anne Kent. |
2014-04-03 |
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Officers. Officer name: Anthony Coleman. |
2014-04-03 |
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Document replacement. Form type: AR01. Made up date: 2013-06-08. |
2013-10-21 |
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Document replacement. Form type: AR01. Made up date: 2012-06-08. |
2013-10-21 |
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Document replacement. Form type: AR01. Made up date: 2011-06-08. |
2013-10-21 |
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Document replacement. Form type: AR01. Made up date: 2010-06-08. |
2013-10-21 |
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Accounts. Accounts type group. |
2013-06-17 |
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Annual return. With made up date full list shareholders. |
2013-06-10 |
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Officers. Officer name: Mr Ian Jones. |
2012-08-24 |
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Accounts. Accounts type group. |
2012-06-18 |
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Annual return. With made up date full list shareholders. |
2012-06-11 |
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Officers. Officer name: Mr Anthony Coleman. Change date: 2012-05-16. |
2012-05-16 |
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Annual return. With made up date full list shareholders. |
2011-06-23 |
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Accounts. Accounts type group. |
2011-06-15 |
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Annual return. With made up date full list shareholders. |
2010-07-14 |
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Accounts. Accounts type group. |
2010-06-22 |
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Officers. Officer name: Mr Stephen James Miller. |
2009-10-21 |
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