Confirmation statement. Statement with no updates. |
2024-03-20 |
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Accounts. Accounts type full. |
2023-09-06 |
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Confirmation statement. Statement with no updates. |
2023-03-21 |
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Accounts. Accounts type full. |
2022-07-21 |
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Officers. Officer name: Mr Michael Van Houten. Appointment date: 2022-03-15. |
2022-05-13 |
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Officers. Termination date: 2022-03-15. Officer name: Thomas John Malecha. |
2022-05-13 |
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Confirmation statement. Statement with no updates. |
2022-04-22 |
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Accounts. Accounts type full. |
2021-05-19 |
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Confirmation statement. Statement with no updates. |
2021-04-26 |
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Officers. Appointment date: 2020-12-02. Officer name: Mr Brian Schouvieller. |
2020-12-15 |
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Officers. Appointment date: 2020-12-02. Officer name: Mr Javier Alarcon. |
2020-12-14 |
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Officers. Termination date: 2020-12-02. Officer name: Jean Briand. |
2020-12-14 |
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Officers. Termination date: 2020-12-02. Officer name: Camille Abrams. |
2020-12-14 |
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Accounts. Accounts type full. |
2020-05-01 |
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Confirmation statement. Statement with no updates. |
2020-03-19 |
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Accounts. Accounts type full. |
2019-05-29 |
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Confirmation statement. Statement with no updates. |
2019-04-09 |
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Officers. Appointment date: 2019-03-20. Officer name: Camille Abrams. |
2019-04-08 |
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Officers. Officer name: Dan Mack. Termination date: 2019-03-20. |
2019-04-05 |
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Accounts. Accounts type full. |
2018-06-04 |
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Confirmation statement. Statement with no updates. |
2018-04-10 |
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Officers. Termination date: 2017-07-10. Officer name: Melodie Sohlberg Thostenson. |
2017-07-17 |
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Accounts. Accounts type full. |
2017-06-08 |
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Confirmation statement. Statement with updates. |
2017-03-16 |
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Officers. Appointment date: 2016-09-01. Officer name: Dan Mack. |
2016-09-08 |
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Officers. Officer name: Gary Lee Anderson. Termination date: 2016-08-31. |
2016-09-07 |
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Accounts. Accounts type full. |
2016-06-08 |
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Annual return. With made up date full list shareholders. |
2016-04-14 |
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Accounts. Change account reference date company current extended. |
2015-05-16 |
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Document replacement. Form type: TM01. |
2015-05-15 |
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Officers. Officer name: Mr Jean Briand. Appointment date: 2015-04-27. |
2015-04-30 |
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Officers. Termination date: 2015-04-17. Officer name: Ian Timothy O'connell. |
2015-04-30 |
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Annual return. With made up date full list shareholders. |
2015-03-31 |
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Accounts. Accounts type full. |
2015-01-15 |
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Officers. Change date: 2014-09-10. Officer name: Mr Ian Timothy O'connell. |
2014-09-10 |
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Officers. Officer name: Mr Ian Timothy O'connell. Change date: 2014-09-10. |
2014-09-10 |
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Officers. Officer name: Mr Ian Timothy O'connell. Appointment date: 2014-08-27. |
2014-09-10 |
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Officers. Termination date: 2014-08-29. Officer name: Mark Leroy Palmquist. |
2014-09-10 |
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Accounts. Change account reference date company current shortened. |
2014-07-25 |
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Officers. Officer name: Richard Ruebe. |
2014-07-08 |
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Officers. Officer name: Simon Stevens. |
2014-07-08 |
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Officers. Officer name: Christopher Mills. |
2014-07-08 |
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Officers. Officer name: Mark Leroy Palmquist. |
2014-07-08 |
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Officers. Officer name: Gary Lee Anderson. |
2014-07-08 |
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Officers. Officer name: Thomas John Malecha. |
2014-07-08 |
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Officers. Officer name: Melodie Sohlberg Thostenson. |
2014-07-08 |
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Address. Change date: 2014-06-09. Old address: C/O Bircham Dyson Bell Po Box 50143 50 Broadway London SW1H 0BL. |
2014-06-09 |
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Annual return. With made up date full list shareholders. |
2014-05-13 |
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Address. Move registers to registered office company. |
2014-05-13 |
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Accounts. Accounts type full. |
2013-11-01 |
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