|
Officers. Officer name: Vishal Gulati. Termination date: 2023-12-18. |
2023-12-20 |
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Officers. Officer name: Andrew Thomas Peter Budge. Appointment date: 2023-12-18. |
2023-12-20 |
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|
Confirmation statement. Statement with updates. |
2023-09-25 |
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|
Accounts. Accounts type full. |
2023-08-23 |
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|
Capital. Capital statement capital company with date currency figure. |
2023-06-30 |
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|
Capital. Description: Statement by Directors. |
2023-06-30 |
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|
Insolvency. Description: Solvency Statement dated 30/06/23. |
2023-06-30 |
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Resolution. Description: Resolutions. |
2023-06-30 |
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|
Officers. Officer name: Max Jessernigg. Termination date: 2022-12-28. |
2022-12-28 |
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|
Accounts. Accounts type full. |
2022-09-30 |
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|
Confirmation statement. Statement with updates. |
2022-09-26 |
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|
Officers. Appointment date: 2022-02-15. Officer name: Vishal Gulati. |
2022-02-17 |
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|
Officers. Termination date: 2022-02-11. Officer name: Jonathan Lawrence John Gatt. |
2022-02-17 |
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|
Confirmation statement. Statement with updates. |
2021-09-23 |
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|
Incorporation. Memorandum articles. |
2021-08-14 |
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|
Capital. Capital name of class of shares. |
2021-08-13 |
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|
Capital. Capital statement capital company with date currency figure. |
2021-08-05 |
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|
Capital. Description: Statement by Directors. |
2021-08-05 |
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|
Insolvency. Description: Solvency Statement dated 05/08/21. |
2021-08-05 |
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|
Resolution. Description: Resolutions. |
2021-08-05 |
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|
Officers. Termination date: 2021-07-21. Officer name: Norris Andrew Geldard. |
2021-07-21 |
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|
Accounts. Accounts type full. |
2021-06-28 |
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Officers. Officer name: Max Jessernigg. Change date: 2016-09-30. |
2020-09-25 |
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|
Confirmation statement. Statement with no updates. |
2020-09-23 |
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|
Accounts. Accounts type full. |
2020-06-05 |
View Report |
|
Accounts. Accounts type full. |
2019-10-12 |
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|
Confirmation statement. Statement with updates. |
2019-09-25 |
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|
Officers. Officer name: Jonathan Lawrence John Gatt. Change date: 2019-08-01. |
2019-08-09 |
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Officers. Change date: 2019-05-01. Officer name: Mr Paul Stewart Girling. |
2019-05-02 |
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|
Officers. Change date: 2019-02-04. Officer name: Norris Andrew Geldard. |
2019-02-04 |
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|
Accounts. Accounts type full. |
2018-12-03 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2018-11-28 |
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|
Incorporation. Re registration memorandum articles. |
2018-11-23 |
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|
Change of name. Certificate re registration unlimited to limited. |
2018-11-23 |
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|
Resolution. Description: Resolutions. |
2018-11-23 |
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|
Change of name. Reregistration private unlimited to private limited company. |
2018-11-23 |
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|
Resolution. Description: Resolutions. |
2018-11-06 |
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Persons with significant control. Change date: 2018-08-17. Psc name: Ge Capital International Holdings Limited. |
2018-10-17 |
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|
Confirmation statement. Statement with updates. |
2018-10-01 |
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|
Officers. Change date: 2018-07-23. Officer name: Norris Andrew Geldard. |
2018-07-23 |
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|
Officers. Officer name: Brendan Edward Gilligan. Termination date: 2018-03-29. |
2018-03-29 |
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Officers. Officer name: Norris Andrew Geldard. Appointment date: 2018-03-21. |
2018-03-25 |
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Persons with significant control. Withdrawal date: 2018-01-05. |
2018-01-05 |
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|
Persons with significant control. Notification date: 2016-04-06. Psc name: Ge Capital International Holdings Limited. |
2018-01-05 |
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|
Resolution. Description: Resolutions. |
2017-12-28 |
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|
Confirmation statement. Statement with updates. |
2017-10-10 |
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|
Accounts. Accounts type full. |
2017-09-27 |
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|
Officers. Appointment date: 2017-09-21. Officer name: Jonathan Lawrence John Gatt. |
2017-09-26 |
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Officers. Officer name: Joseph Preston Swithenbank. Termination date: 2017-09-11. |
2017-09-13 |
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Officers. Change date: 2017-03-03. Officer name: Brendan Edward Gilligan. |
2017-06-05 |
View Report |
