Address. New address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Change date: 2024-02-28. Old address: Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England. |
2024-02-28 |
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Officers. Termination date: 2024-02-15. Officer name: Fariyal Khanbabi. |
2024-02-16 |
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Accounts. Change account reference date company current extended. |
2024-02-14 |
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Officers. Officer name: Xiaofeng Zhang. Appointment date: 2024-02-01. |
2024-02-13 |
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Capital. Capital allotment shares. |
2023-11-09 |
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Officers. Termination date: 2023-09-17. Officer name: Clive Adrian Roynon Jennings. |
2023-09-17 |
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Officers. Appointment date: 2023-07-01. Officer name: Ms Lynn Brubaker. |
2023-07-05 |
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Officers. Officer name: Gaelle Hotellier. Termination date: 2023-06-30. |
2023-07-04 |
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Officers. Termination date: 2023-06-30. Officer name: Gotthard Haug. |
2023-07-04 |
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Officers. Appointment date: 2023-06-07. Officer name: Mr Stephen Blair. |
2023-06-08 |
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Accounts. Accounts type group. |
2023-05-30 |
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Resolution. Description: Resolutions. |
2023-05-27 |
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Officers. Officer name: Mr Neil Anthony Johnson. Appointment date: 2023-05-17. |
2023-05-17 |
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Officers. Termination date: 2023-05-16. Officer name: David Jeremy Thomas. |
2023-05-17 |
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Auditors. Auditors resignation company. |
2023-05-12 |
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Auditors. Auditors resignation company. |
2023-05-04 |
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Capital. Capital allotment shares. |
2023-04-13 |
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Confirmation statement. Statement with no updates. |
2023-03-30 |
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Officers. Termination date: 2023-03-30. Officer name: David Wayland Blood. |
2023-03-30 |
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Officers. Termination date: 2022-12-31. Officer name: Karen Jacqueline Oliver. |
2023-01-04 |
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Address. New address: Equiniti Highdown House Yeoman Way Worthing BN99 3HH. Old address: Equiniti Aspect House Spencer Road Lancing West Sussex BN99 8DA. |
2022-12-02 |
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Officers. Officer name: Mr Nigel Peter Lingwood. Appointment date: 2022-11-01. |
2022-11-02 |
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Mortgage. Charge creation date: 2022-07-21. Charge number: 024860240004. |
2022-07-29 |
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Resolution. Description: Resolutions. |
2022-05-25 |
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Accounts. Accounts type group. |
2022-05-24 |
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Capital. Capital allotment shares. |
2022-05-11 |
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Capital. Capital allotment shares. |
2022-05-03 |
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Capital. Capital allotment shares. |
2022-04-19 |
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Confirmation statement. Statement with no updates. |
2022-03-28 |
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Officers. Officer name: Mr Clive Adrian Roynon Jennings. Appointment date: 2022-01-18. |
2022-01-19 |
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Officers. Officer name: Stephen Clive Bird. Termination date: 2021-09-10. |
2021-09-13 |
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Accounts. Accounts type group. |
2021-06-10 |
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Resolution. Description: Resolutions. |
2021-06-10 |
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Officers. Termination date: 2021-05-19. Officer name: Wai Kuen Chiang. |
2021-05-19 |
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Capital. Capital allotment shares. |
2021-05-05 |
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Confirmation statement. Statement with no updates. |
2021-04-06 |
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Capital. Capital allotment shares. |
2021-01-19 |
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Officers. Appointment date: 2020-10-01. Officer name: Ms Wai Kuen Chiang. |
2020-10-09 |
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Incorporation. Memorandum articles. |
2020-05-27 |
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Resolution. Description: Resolutions. |
2020-05-27 |
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Accounts. Accounts type group. |
2020-05-27 |
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Confirmation statement. Statement with no updates. |
2020-04-08 |
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Officers. Officer name: Gotthard Haug. Appointment date: 2020-04-01. |
2020-04-06 |
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Officers. Officer name: Ms Karen Jacqueline Oliver. Appointment date: 2020-04-01. |
2020-04-06 |
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Officers. Termination date: 2020-03-31. Officer name: Steve Paul Good. |
2020-04-06 |
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Capital. Capital allotment shares. |
2020-03-30 |
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Resolution. Description: Resolutions. |
2020-03-13 |
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Officers. Officer name: Martin Lee Rapp. Termination date: 2019-08-09. |
2019-08-15 |
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Officers. Termination date: 2019-08-05. Officer name: Wayne Edmunds. |
2019-08-08 |
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Accounts. Accounts type group. |
2019-06-11 |
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