|
Persons with significant control. Notification date: 2023-03-31. Psc name: Barbara Muckermann. |
2023-03-31 |
View Report |
|
Officers. Appointment date: 2023-03-31. Officer name: Mrs Barbara Muckermann. |
2023-03-31 |
View Report |
|
Officers. Officer name: Roberto Martinoli. Termination date: 2023-03-31. |
2023-03-31 |
View Report |
|
Persons with significant control. Psc name: Roberto Martinoli. Cessation date: 2023-03-31. |
2023-03-31 |
View Report |
|
Capital. Second filing capital allotment shares. |
2023-02-02 |
View Report |
|
Capital. Capital allotment shares. |
2023-01-26 |
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|
Confirmation statement. Statement with no updates. |
2022-12-14 |
View Report |
|
Accounts. Accounts type full. |
2022-10-21 |
View Report |
|
Address. New address: First Floor 7 the Heights, North Wing Brooklands Weybridge KT13 0XW. Change date: 2022-01-12. Old address: 3 the Heights Brooklands Weybridge KT13 0NY England. |
2022-01-12 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-01-12 |
View Report |
|
Accounts. Accounts type full. |
2021-10-29 |
View Report |
|
Accounts. Accounts type full. |
2021-04-14 |
View Report |
|
Officers. Officer name: Ms Ruth Geraldine Marshall. Appointment date: 2021-01-01. |
2021-02-03 |
View Report |
|
Officers. Officer name: Mr Jason Liberty. Appointment date: 2021-01-01. |
2021-02-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-02-02 |
View Report |
|
Persons with significant control. Notification date: 2020-08-05. Psc name: Roberto Martinoli. |
2020-08-06 |
View Report |
|
Persons with significant control. Cessation date: 2020-07-09. Psc name: Manfredi Lefebvre D'ovidio. |
2020-07-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-01-14 |
View Report |
|
Accounts. Accounts type group. |
2019-11-18 |
View Report |
|
Address. Change date: 2019-04-11. New address: 3 the Heights Brooklands Weybridge KT13 0NY. Old address: Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom. |
2019-04-11 |
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|
Confirmation statement. Statement with no updates. |
2019-01-11 |
View Report |
|
Accounts. Accounts type group. |
2018-06-27 |
View Report |
|
Officers. Officer name: Peter David Kenneth Shanks. Appointment date: 2018-02-05. |
2018-02-15 |
View Report |
|
Officers. Officer name: Lisa Michelle Mcauley. Termination date: 2018-01-25. |
2018-02-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-12-27 |
View Report |
|
Accounts. Accounts type group. |
2017-07-24 |
View Report |
|
Officers. Termination date: 2017-02-10. Officer name: Ewen Addison Cameron. |
2017-05-25 |
View Report |
|
Miscellaneous. Description: Second filing of Confirmation Statement dated 11/12/2016. |
2017-04-20 |
View Report |
|
Address. Old address: 10-18 Union Street London SE1 1SZ. Change date: 2017-04-04. New address: Hays Galleria 1 Hays Lane London SE1 2rd. |
2017-04-04 |
View Report |
|
Resolution. Description: Resolutions. |
2017-03-03 |
View Report |
|
Mortgage. Charge number: 032905940011. Charge creation date: 2017-02-01. |
2017-02-07 |
View Report |
|
Mortgage. Charge number: 032905940012. Charge creation date: 2017-02-01. |
2017-02-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-01-13 |
View Report |
|
Officers. Officer name: Mr Roberto Martinoli. Appointment date: 2016-09-19. |
2016-10-24 |
View Report |
|
Officers. Termination date: 2016-09-19. Officer name: Vincenzo Visone. |
2016-10-20 |
View Report |
|
Accounts. Accounts type group. |
2016-05-04 |
View Report |
|
Officers. Officer name: Lisa Michelle Mcauley. Appointment date: 2016-04-01. |
2016-04-28 |
View Report |
|
Officers. Officer name: Ewen Addison Cameron. Change date: 2016-04-01. |
2016-04-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-12-18 |
View Report |
|
Mortgage. Charge number: 032905940010. |
2015-11-11 |
View Report |
|
Officers. Termination date: 2015-05-12. Officer name: Stephen Odell. |
2015-07-07 |
View Report |
|
Officers. Appointment date: 2015-03-01. Officer name: Ewen Addison Cameron. |
2015-04-07 |
View Report |
|
Accounts. Accounts type group. |
2015-04-01 |
View Report |
|
Officers. Termination date: 2015-01-16. Officer name: Michael John Bonner. |
2015-03-02 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-12-17 |
View Report |
|
Accounts. Accounts type group. |
2014-08-30 |
View Report |
|
Officers. Officer name: Mr Michael John Bonner. |
2014-06-26 |
View Report |
|
Officers. Officer name: Stephen Odell. Change date: 2014-04-30. |
2014-06-26 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-12-30 |
View Report |
|
Accounts. Accounts type group. |
2013-10-04 |
View Report |
