|
Accounts. Accounts type full. |
2023-08-22 |
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|
Accounts. Accounts type full. |
2023-01-06 |
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|
Confirmation statement. Statement with no updates. |
2022-12-28 |
View Report |
|
Officers. Change date: 2010-03-15. Officer name: Mr. Stephen Paul Thomas. |
2021-12-24 |
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|
Confirmation statement. Statement with no updates. |
2021-12-24 |
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|
Accounts. Accounts type full. |
2021-12-23 |
View Report |
|
Accounts. Accounts type full. |
2020-12-23 |
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|
Confirmation statement. Statement with no updates. |
2020-12-22 |
View Report |
|
Officers. Officer name: Ms Sabia Sultana. Appointment date: 2020-10-23. |
2020-10-26 |
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|
Officers. Termination date: 2020-10-23. Officer name: Claudia Giunta. |
2020-10-26 |
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|
Officers. Termination date: 2020-10-23. Officer name: Claudia Giunta. |
2020-10-26 |
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|
Confirmation statement. Statement with no updates. |
2019-12-23 |
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|
Accounts. Accounts type full. |
2019-10-08 |
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|
Confirmation statement. Statement with no updates. |
2018-12-20 |
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|
Accounts. Accounts type full. |
2018-10-07 |
View Report |
|
Persons with significant control. Withdrawal date: 2018-07-26. |
2018-07-26 |
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|
Persons with significant control. Psc name: Smartstream Technologies Holdings Limited. Notification date: 2018-06-06. |
2018-06-12 |
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|
Persons with significant control. Notification of a person with significant control statement. |
2018-03-09 |
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|
Persons with significant control. Withdrawal date: 2018-03-09. |
2018-03-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-12-28 |
View Report |
|
Accounts. Accounts type full. |
2017-10-07 |
View Report |
|
Mortgage. Charge number: 022855240007. Charge creation date: 2017-04-07. |
2017-04-21 |
View Report |
|
Officers. Appointment date: 2017-02-15. Officer name: Mr Richard William Bowler. |
2017-02-16 |
View Report |
|
Officers. Officer name: Philippe Thierry Chambadal. Termination date: 2017-02-07. |
2017-02-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-01-03 |
View Report |
|
Accounts. Accounts type full. |
2016-09-29 |
View Report |
|
Officers. Officer name: Ms Claudia Giunta. Appointment date: 2016-06-01. |
2016-06-02 |
View Report |
|
Officers. Appointment date: 2016-06-01. Officer name: Ms Claudia Giunta. |
2016-06-01 |
View Report |
|
Officers. Termination date: 2016-06-01. Officer name: Katharina Schrolnberger. |
2016-06-01 |
View Report |
|
Officers. Termination date: 2016-06-01. Officer name: Katharina Schrolnberger. |
2016-06-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-01-11 |
View Report |
|
Accounts. Accounts type full. |
2015-09-29 |
View Report |
|
Mortgage. Charge creation date: 2015-03-02. Charge number: 022855240006. |
2015-03-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-01-07 |
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|
Accounts. Accounts type full. |
2014-09-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-01-07 |
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|
Accounts. Accounts type full. |
2013-08-28 |
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|
Officers. Officer name: Katharina Zimmermann. Change date: 2013-01-31. |
2013-02-11 |
View Report |
|
Officers. Change date: 2013-01-31. Officer name: Katharina Zimmermann. |
2013-02-11 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-01-08 |
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|
Accounts. Accounts type full. |
2012-10-12 |
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|
Officers. Officer name: Katharina Zimmermann. |
2012-02-15 |
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|
Officers. Officer name: Richard Cummings. |
2012-02-15 |
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|
Annual return. With made up date full list shareholders. |
2012-01-09 |
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|
Accounts. Accounts type full. |
2011-09-26 |
View Report |
|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4. |
2011-02-18 |
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|
Annual return. With made up date full list shareholders. |
2011-01-11 |
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|
Accounts. Change account reference date company current extended. |
2010-05-31 |
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|
Officers. Officer name: John Mason. |
2010-05-31 |
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|
Officers. Officer name: Andrew Balchin. |
2010-05-31 |
View Report |
