Confirmation statement. Statement with no updates. |
2024-03-11 |
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Accounts. Accounts type small. |
2024-02-20 |
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Persons with significant control. Psc name: Nicholas Robert John Musgrove. Cessation date: 2023-10-10. |
2023-10-23 |
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Officers. Officer name: Nicholas Robert John Musgrove. Termination date: 2023-10-10. |
2023-10-23 |
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Officers. Termination date: 2023-10-10. Officer name: Nicholas Robert John Musgrove. |
2023-10-23 |
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Officers. Appointment date: 2023-10-10. Officer name: Mr Richard Conry. |
2023-10-23 |
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Officers. Officer name: Lucas Kühner. Termination date: 2023-10-07. |
2023-10-23 |
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Confirmation statement. Statement with no updates. |
2023-02-07 |
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Accounts. Accounts type small. |
2023-02-06 |
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Officers. Officer name: Mr Lucas Kühner. Appointment date: 2023-02-01. |
2023-02-02 |
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Accounts. Change account reference date company current shortened. |
2022-12-20 |
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Accounts. Accounts type small. |
2022-10-10 |
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Confirmation statement. Statement with no updates. |
2022-02-10 |
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Confirmation statement. Statement with no updates. |
2022-02-08 |
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Accounts. Accounts type small. |
2021-08-08 |
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Officers. Officer name: Michael Hawrylenko. |
2021-03-30 |
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Officers. Officer name: Anja Hawrylenko. Appointment date: 2021-01-29. |
2021-02-22 |
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Confirmation statement. Statement with updates. |
2021-02-19 |
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Officers. Officer name: Michael Hawrylenko. Termination date: 2020-01-29. |
2021-02-19 |
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Confirmation statement. Statement with no updates. |
2021-01-22 |
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Accounts. Accounts type small. |
2020-09-02 |
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Confirmation statement. Statement with no updates. |
2020-01-21 |
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Accounts. Accounts type small. |
2019-09-09 |
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Confirmation statement. Statement with no updates. |
2019-01-09 |
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Persons with significant control. Notification date: 2018-10-19. Psc name: Infors Ag. |
2018-10-19 |
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Accounts. Accounts type small. |
2018-09-17 |
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Confirmation statement. Statement with no updates. |
2018-01-03 |
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Accounts. Accounts type small. |
2017-12-19 |
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Mortgage. Charge number: 021443900001. Charge creation date: 2017-04-05. |
2017-04-11 |
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Confirmation statement. Statement with updates. |
2017-01-09 |
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Accounts. Accounts type small. |
2016-09-21 |
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Annual return. With made up date full list shareholders. |
2016-01-29 |
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Accounts. Accounts type small. |
2015-10-16 |
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Annual return. With made up date full list shareholders. |
2015-01-30 |
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Accounts. Accounts type small. |
2014-08-14 |
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Annual return. With made up date full list shareholders. |
2014-01-06 |
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Accounts. Accounts type small. |
2013-08-28 |
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Accounts. Accounts type small. |
2013-04-05 |
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Accounts. Accounts amended with made up date. |
2013-04-05 |
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Annual return. With made up date full list shareholders. |
2013-01-30 |
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Officers. Officer name: Mr Michael Hawrylenko. |
2013-01-30 |
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Officers. Officer name: Alexander Hawrylenko. |
2013-01-07 |
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Officers. Officer name: Mr Alexander Hawrylenko. Change date: 2012-10-10. |
2012-12-10 |
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Annual return. With made up date full list shareholders. |
2012-01-05 |
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Address. Change date: 2012-01-05. Old address: the Courtyard Business Centre Dovers Farm Lonesome Lane Reigate Surrey RH2 7QT. |
2012-01-05 |
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Address. Old address: C/O Infors Uk Unit a1 Lonesome Lane Reigate Surrey RH2 7QT United Kingdom. |
2012-01-05 |
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Accounts. Accounts type total exemption small. |
2011-08-18 |
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Annual return. With made up date full list shareholders. |
2010-12-14 |
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Address. Old address: Unit a1 Lonesome Lane the Courtyard Business Centre Reigate Surrey RH2 7QT United Kingdom. |
2010-12-13 |
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Accounts. Accounts type total exemption small. |
2010-10-14 |
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