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Address. New address: 5th Floor Vivo Building 30 Stamford Street London SE1 9LQ. Change date: 2023-11-01. Old address: 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ England. |
2023-11-01 |
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Accounts. Accounts type full. |
2023-07-27 |
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Confirmation statement. Statement with no updates. |
2023-04-11 |
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Accounts. Accounts type full. |
2022-06-28 |
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Confirmation statement. Statement with updates. |
2022-04-08 |
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Persons with significant control. Cessation date: 2022-02-11. Psc name: Mervyn Cajetan Fernandez. |
2022-04-08 |
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Officers. Termination date: 2022-03-31. Officer name: Brett Neil Hosken. |
2022-04-05 |
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Officers. Appointment date: 2022-03-31. Officer name: Mr Andrew James Wilson. |
2022-04-05 |
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Officers. Appointment date: 2022-02-11. Officer name: Mr Robert Thomas Stebbings. |
2022-02-14 |
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Officers. Termination date: 2022-02-11. Officer name: Mervyn Cajetan Fernandez. |
2022-02-14 |
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Accounts. Accounts type full. |
2021-07-11 |
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Resolution. Description: Resolutions. |
2021-05-07 |
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Change of name. Change of name request comments. |
2021-05-07 |
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Change of name. Change of name notice. |
2021-05-07 |
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Confirmation statement. Statement with no updates. |
2021-04-09 |
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Persons with significant control. Cessation date: 2020-04-01. Psc name: Thomas Vogth-Eriksen. |
2021-04-09 |
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Accounts. Accounts type full. |
2020-09-10 |
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Confirmation statement. Statement with no updates. |
2020-03-31 |
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Accounts. Accounts type full. |
2019-08-06 |
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Officers. Officer name: Mr Brett Neil Hosken. Appointment date: 2019-06-25. |
2019-06-26 |
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Officers. Officer name: Massimo Berlin. Termination date: 2019-06-25. |
2019-06-25 |
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Confirmation statement. Statement with no updates. |
2019-04-02 |
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Accounts. Accounts type full. |
2018-09-18 |
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Persons with significant control. Notification date: 2018-01-24. Psc name: Mervyn Fernandez. |
2018-06-05 |
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Officers. Termination date: 2018-05-29. Officer name: Jahn Henry Lovaas. |
2018-05-29 |
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Officers. Officer name: Mr Massimo Berlin. Appointment date: 2018-05-29. |
2018-05-29 |
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Confirmation statement. Statement with no updates. |
2018-04-03 |
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Persons with significant control. Cessation date: 2018-01-12. Psc name: Jason Smerdon. |
2018-02-05 |
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Officers. Officer name: Mr Mervyn Cajetan Fernandez. Appointment date: 2018-01-22. |
2018-01-22 |
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Officers. Termination date: 2018-01-12. Officer name: Jason Cosmo Smerdon. |
2018-01-22 |
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Accounts. Accounts type full. |
2017-11-10 |
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Officers. Termination date: 2017-06-28. Officer name: David Salmon. |
2017-07-31 |
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Confirmation statement. Statement with updates. |
2017-04-03 |
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Address. New address: 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ. Old address: Palace House 3 Cathedral Street London SE1 9DE. Change date: 2017-03-13. |
2017-03-13 |
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Accounts. Accounts type full. |
2017-01-10 |
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Officers. Change date: 2016-11-21. Officer name: Mr Jahn Henry Lovaas. |
2016-11-21 |
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Officers. Officer name: Mr David Salmon. Change date: 2016-11-21. |
2016-11-21 |
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Officers. Appointment date: 2016-04-27. Officer name: Mr Jason Cosmo Smerdon. |
2016-04-27 |
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Officers. Termination date: 2016-04-27. Officer name: Douglas Davidson Milne. |
2016-04-27 |
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Officers. Termination date: 2016-04-27. Officer name: David Kay Sutcliffe. |
2016-04-27 |
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Annual return. With made up date full list shareholders. |
2016-04-06 |
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Officers. Officer name: Aaron Tilson. Termination date: 2016-02-02. |
2016-02-02 |
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Accounts. Accounts type full. |
2015-10-12 |
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Annual return. With made up date full list shareholders. |
2015-06-05 |
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Accounts. Accounts type full. |
2014-10-07 |
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Change of name. Description: Company name changed dnv certification LIMITED\certificate issued on 07/07/14. |
2014-07-07 |
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Resolution. Description: Resolutions. |
2014-06-26 |
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Change of name. Change of name notice. |
2014-06-26 |
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Annual return. With made up date full list shareholders. |
2014-04-28 |
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Officers. Change date: 2014-01-03. Officer name: Mr Aaron Tilson. |
2014-04-28 |
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