Accounts. Accounts type full. |
2023-09-28 |
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Officers. Appointment date: 2023-05-30. Officer name: Liselot Malene Van Der Wal. |
2023-06-07 |
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Confirmation statement. Statement with no updates. |
2023-05-10 |
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Officers. Change date: 2023-04-30. Officer name: Mr Rogerio Lopes. |
2023-05-04 |
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Officers. Termination date: 2023-01-31. Officer name: Edwin Henricus Odette Maria Bouwman. |
2023-02-07 |
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Officers. Officer name: Mr Rogerio Lopes. Appointment date: 2022-10-17. |
2022-10-17 |
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Officers. Officer name: Matthew Quentin Hickin. Termination date: 2022-09-30. |
2022-10-10 |
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Accounts. Accounts type full. |
2022-09-27 |
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Officers. Officer name: Mr Thomas Michael John Dillon. Appointment date: 2022-09-01. |
2022-09-08 |
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Officers. Officer name: Jonathan Mark Wood. Termination date: 2022-08-31. |
2022-09-08 |
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Confirmation statement. Statement with no updates. |
2022-05-12 |
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Officers. Officer name: Mr Edwin Henricus Odette Maria Bouwman. Appointment date: 2021-12-02. |
2021-12-06 |
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Officers. Termination date: 2021-11-01. Officer name: Pieter Van Holten. |
2021-11-10 |
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Accounts. Accounts type full. |
2021-09-07 |
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Confirmation statement. Statement with no updates. |
2021-05-12 |
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Accounts. Accounts type full. |
2020-10-01 |
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Confirmation statement. Statement with no updates. |
2020-05-11 |
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Officers. Termination date: 2020-03-31. Officer name: Adam Euan Thompson. |
2020-04-01 |
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Officers. Change date: 2019-12-12. Officer name: Mr Matthew Quentin Hickin. |
2019-12-12 |
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Accounts. Accounts type full. |
2019-09-12 |
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Confirmation statement. Statement with no updates. |
2019-05-10 |
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Accounts. Accounts type full. |
2018-09-11 |
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Confirmation statement. Statement with no updates. |
2018-05-22 |
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Officers. Change date: 2017-11-27. Officer name: Mr Matthew Quentin Hickin. |
2018-02-23 |
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Officers. Officer name: Mr Jonathan Mark Wood. Change date: 2017-08-04. |
2018-02-22 |
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Accounts. Accounts type full. |
2017-09-25 |
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Officers. Change date: 2016-02-01. Officer name: Mr Adam Euan Thompson. |
2017-09-18 |
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Confirmation statement. Statement with updates. |
2017-05-23 |
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Officers. Appointment date: 2017-04-13. Officer name: Mr Matthew Quentin Hickin. |
2017-04-21 |
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Officers. Officer name: Stephen Rennie. Termination date: 2017-04-13. |
2017-04-21 |
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Officers. Change date: 2016-12-01. Officer name: Mr Adam Euan Thompson. |
2017-01-13 |
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Officers. Appointment date: 2016-10-17. Officer name: Jonathan Mark Wood. |
2016-10-26 |
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Mortgage. Charge number: 020991460004. |
2016-10-20 |
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Mortgage. Charge number: 020991460004. Charge creation date: 2016-09-26. |
2016-09-26 |
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Accounts. Accounts type full. |
2016-09-22 |
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Annual return. With made up date full list shareholders. |
2016-05-24 |
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Officers. Termination date: 2016-05-01. Officer name: John Kenneth Wilson. |
2016-05-24 |
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Officers. Appointment date: 2016-05-01. Officer name: Mr Pieter Van Holten. |
2016-05-24 |
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Auditors. Auditors resignation company. |
2016-01-26 |
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Auditors. Auditors resignation company. |
2015-11-11 |
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Accounts. Accounts type full. |
2015-10-03 |
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Annual return. With made up date full list shareholders. |
2015-06-01 |
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Accounts. Accounts type full. |
2014-09-08 |
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Annual return. With made up date. |
2014-06-12 |
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Accounts. Made up date. |
2013-09-18 |
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Officers. Officer name: Rowan Diane Marshall-Rowan. |
2013-09-11 |
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Officers. Officer name: Clive Whorton. |
2013-09-11 |
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Annual return. With made up date full list shareholders. |
2013-05-30 |
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Accounts. Made up date. |
2012-09-03 |
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Annual return. With made up date full list shareholders. |
2012-06-12 |
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