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Officers. Officer name: Victor Ho-Yeong Na. Termination date: 2024-03-28. |
2024-04-11 |
View Report |
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Confirmation statement. Statement with no updates. |
2024-03-15 |
View Report |
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Accounts. Accounts type full. |
2023-06-21 |
View Report |
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Officers. Officer name: David Thomas Mcaree Young. Termination date: 2023-04-30. |
2023-05-12 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-03-06 |
View Report |
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Incorporation. Memorandum articles. |
2023-01-27 |
View Report |
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Resolution. Description: Resolutions. |
2023-01-27 |
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Officers. Change date: 2023-01-13. Officer name: Mr Andrew Phillip Chapman. |
2023-01-20 |
View Report |
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Officers. Officer name: Mr Scott Egan. Appointment date: 2022-11-09. |
2022-11-22 |
View Report |
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Officers. Officer name: Mr Victor Na. Appointment date: 2022-11-09. |
2022-11-22 |
View Report |
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Officers. Officer name: Mr Joseph Knoll. Appointment date: 2022-11-09. |
2022-11-22 |
View Report |
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Officers. Change date: 2022-11-09. Officer name: Ms Kory Beth Sorenson. |
2022-11-22 |
View Report |
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Officers. Officer name: Mr John Lawrence Lumelleau. Appointment date: 2022-11-09. |
2022-11-21 |
View Report |
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Officers. Officer name: Simon John Moran. Termination date: 2022-11-09. |
2022-11-21 |
View Report |
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Officers. Termination date: 2022-11-09. Officer name: Colin Denis Keogh. |
2022-11-21 |
View Report |
|
Officers. Appointment date: 2022-11-09. Officer name: Ms Kory Beth Sorenson. |
2022-11-21 |
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Officers. Termination date: 2022-11-09. Officer name: Rebecca Helen Hunter. |
2022-11-21 |
View Report |
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Officers. Officer name: Maxim Devin Crewe. Termination date: 2022-11-09. |
2022-11-21 |
View Report |
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Officers. Termination date: 2022-11-09. Officer name: Peter Anthony Colin Catterall. |
2022-11-21 |
View Report |
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Officers. Officer name: Miss Rebecca Helen Abrey. Change date: 2022-04-30. |
2022-05-27 |
View Report |
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Accounts. Accounts type full. |
2022-05-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-03-07 |
View Report |
|
Officers. Termination date: 2022-02-08. Officer name: Anthony Santospirito. |
2022-02-16 |
View Report |
|
Officers. Appointment date: 2022-02-08. Officer name: Miss Rebecca Helen Abrey. |
2022-02-16 |
View Report |
|
Officers. Change date: 2021-07-01. Officer name: Mr Maxim Devin Crewe. |
2021-09-17 |
View Report |
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Officers. Officer name: Mrs Tara Jane Waite. Change date: 2021-08-20. |
2021-09-15 |
View Report |
|
Accounts. Accounts type full. |
2021-07-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-03-15 |
View Report |
|
Accounts. Accounts type full. |
2020-11-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-03-16 |
View Report |
|
Officers. Termination date: 2019-10-31. Officer name: John Reeve. |
2019-11-08 |
View Report |
|
Officers. Officer name: Christopher Stephen Burke. Termination date: 2019-10-31. |
2019-11-08 |
View Report |
|
Officers. Officer name: Mrs Tara Jane Waite. Appointment date: 2019-09-23. |
2019-09-24 |
View Report |
|
Officers. Officer name: Mr Simon John Moran. Appointment date: 2019-07-05. |
2019-07-08 |
View Report |
|
Officers. Officer name: Thomas Woolgrove. Termination date: 2019-06-07. |
2019-07-01 |
View Report |
|
Accounts. Accounts type full. |
2019-05-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-03-11 |
View Report |
|
Officers. Officer name: Mr Andrew Phillip Chapman. Appointment date: 2019-01-03. |
2019-01-16 |
View Report |
|
Officers. Appointment date: 2018-11-29. Officer name: Mrs Elizabeth Sarah Annys. |
2018-12-07 |
View Report |
|
Officers. Officer name: Charleen Cutler. Termination date: 2018-11-29. |
2018-12-07 |
View Report |
|
Officers. Officer name: Nayan Vithaldas Kisnadwala. Termination date: 2018-06-18. |
2018-06-25 |
View Report |
|
Accounts. Accounts type full. |
2018-05-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-03-14 |
View Report |
|
Officers. Appointment date: 2017-07-31. Officer name: Mrs Charleen Cutler. |
2017-07-31 |
View Report |
|
Officers. Termination date: 2017-07-31. Officer name: Jasan Fitzpatrick. |
2017-07-31 |
View Report |
|
Accounts. Accounts type full. |
2017-06-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-03-10 |
View Report |
|
Address. Change date: 2016-10-31. Old address: Premium Credit House 60 East Street Epsom Surrey KT17 1HB. New address: Ermyn House Ermyn Way Leatherhead KT22 8UX. |
2016-10-31 |
View Report |
|
Accounts. Accounts type full. |
2016-07-27 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-03-23 |
View Report |
