Confirmation statement. Statement with no updates. |
2023-09-25 |
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Accounts. Accounts type small. |
2023-09-08 |
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Confirmation statement. Statement with no updates. |
2022-09-21 |
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Persons with significant control. Psc name: Mr Olivier Pâris. Change date: 2022-09-13. |
2022-09-14 |
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Officers. Officer name: Mr Nicolas Joseph Pillinger. Change date: 2022-09-13. |
2022-09-14 |
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Officers. Change date: 2022-09-13. Officer name: Mr Olivier Paris. |
2022-09-14 |
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Officers. Officer name: Mrs Marie-Laure Bros. Change date: 2022-09-13. |
2022-09-14 |
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Accounts. Accounts type small. |
2022-08-19 |
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Confirmation statement. Statement with no updates. |
2021-09-15 |
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Persons with significant control. Notification date: 2020-06-10. Psc name: Marie-Laure Bros. |
2021-09-15 |
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Persons with significant control. Psc name: Windcrest Partners. Cessation date: 2020-05-28. |
2021-09-15 |
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Accounts. Accounts type small. |
2021-09-14 |
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Confirmation statement. Statement with no updates. |
2020-09-09 |
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Accounts. Accounts type small. |
2020-07-17 |
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Confirmation statement. Statement with no updates. |
2019-09-18 |
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Accounts. Accounts type small. |
2019-07-19 |
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Confirmation statement. Statement with no updates. |
2018-09-19 |
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Accounts. Accounts type small. |
2018-05-29 |
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Officers. Officer name: Mr Nicolas Pillinger. Appointment date: 2018-02-16. |
2018-02-16 |
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Officers. Officer name: James Joseph Yvon Deleuse. Termination date: 2018-02-16. |
2018-02-16 |
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Confirmation statement. Statement with no updates. |
2017-09-09 |
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Accounts. Accounts type small. |
2017-05-18 |
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Confirmation statement. Statement with updates. |
2016-09-19 |
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Accounts. Accounts type small. |
2016-06-20 |
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Accounts. Accounts type small. |
2015-09-22 |
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Annual return. With made up date full list shareholders. |
2015-09-09 |
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Officers. Appointment date: 2015-05-01. Officer name: Mr James Joseph Yvon Deleuse. |
2015-07-28 |
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Officers. Officer name: Alan Keith Rawling. Termination date: 2015-04-28. |
2015-04-28 |
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Officers. Termination date: 2015-04-28. Officer name: Alan Keith Rawling. |
2015-04-28 |
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Annual return. With made up date full list shareholders. |
2014-09-11 |
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Officers. Officer name: Mr Olivier Paris. Appointment date: 2014-07-07. |
2014-07-17 |
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Officers. Officer name: Mrs Marie-Laure Bros. Appointment date: 2014-07-07. |
2014-07-17 |
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Officers. Officer name: Mr Nicolas Joseph Pillinger. Appointment date: 2014-07-07. |
2014-07-17 |
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Officers. Officer name: David Anthony Anslow. Termination date: 2014-07-07. |
2014-07-17 |
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Officers. Termination date: 2014-07-07. Officer name: Keith William Edmonds. |
2014-07-17 |
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Resolution. Description: Resolutions. |
2014-07-16 |
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Mortgage. Charge creation date: 2014-07-07. Charge number: 032483300003. |
2014-07-09 |
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Mortgage. Charge creation date: 2014-07-07. Charge number: 032483300004. |
2014-07-09 |
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Accounts. Accounts type total exemption small. |
2014-05-13 |
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Officers. Officer name: Dr Alan Keith Rawling. |
2014-05-06 |
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Officers. Officer name: Keith Edmonds. |
2014-05-06 |
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Mortgage. Charge number: 1. |
2014-04-02 |
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Mortgage. Charge number: 2. |
2014-04-02 |
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Annual return. With made up date full list shareholders. |
2013-09-26 |
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Accounts. Accounts type total exemption small. |
2013-05-23 |
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Annual return. With made up date full list shareholders. |
2012-09-13 |
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Officers. Officer name: Dr Alan Keith Rawling. Change date: 2012-05-22. |
2012-05-22 |
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Officers. Officer name: Mr Keith William Edmonds. Change date: 2012-05-22. |
2012-05-22 |
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Officers. Officer name: Mr David Anthony Anslow. Change date: 2012-05-22. |
2012-05-22 |
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Officers. Officer name: Mr Keith William Edmonds. Change date: 2012-05-22. |
2012-05-22 |
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