|
Accounts. Accounts type full. |
2023-09-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2023-04-11 |
View Report |
|
Resolution. Description: Resolutions. |
2023-03-17 |
View Report |
|
Mortgage. Charge number: 033434830005. Charge creation date: 2023-03-14. |
2023-03-17 |
View Report |
|
Incorporation. Memorandum articles. |
2023-03-13 |
View Report |
|
Resolution. Description: Resolutions. |
2023-02-28 |
View Report |
|
Incorporation. Memorandum articles. |
2023-02-28 |
View Report |
|
Officers. Officer name: Sneha Sinha. Termination date: 2023-02-13. |
2023-02-20 |
View Report |
|
Officers. Termination date: 2023-02-13. Officer name: Louis Denis Patrick Houbert. |
2023-02-20 |
View Report |
|
Officers. Officer name: Michael Anthony Nagle. Termination date: 2023-02-13. |
2023-02-20 |
View Report |
|
Officers. Termination date: 2023-01-11. Officer name: Mark Joseph Scarsella. |
2023-01-17 |
View Report |
|
Mortgage. Charge number: 2. |
2023-01-12 |
View Report |
|
Mortgage. Charge number: 1. |
2023-01-12 |
View Report |
|
Mortgage. Charge number: 3. |
2023-01-12 |
View Report |
|
Persons with significant control. Notification of a person with significant control statement. |
2023-01-04 |
View Report |
|
Persons with significant control. Cessation date: 2022-12-22. Psc name: Fruk Holdings No 1 Limited. |
2023-01-04 |
View Report |
|
Mortgage. Charge number: 033434830004. |
2022-12-23 |
View Report |
|
Address. Old address: 2nd Floor 75-77 Margaret Street London W1W 8SY United Kingdom. Change date: 2022-10-12. New address: Third Floor 10 Lower Grosvenor Place London SW1W 0EN. |
2022-10-12 |
View Report |
|
Accounts. Accounts type full. |
2022-08-31 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-04-13 |
View Report |
|
Persons with significant control. Psc name: Fruk Holdings No 1 Limited. Change date: 2022-04-11. |
2022-04-11 |
View Report |
|
Address. New address: Tlt Llp 1 Redcliff Street Bristol BS1 6TP. |
2022-04-08 |
View Report |
|
Officers. Officer name: Tmf Corporate Administration Services Limited. Termination date: 2021-12-31. |
2022-04-01 |
View Report |
|
Officers. Appointment date: 2021-12-22. Officer name: Ms Sneha Sinha. |
2021-12-30 |
View Report |
|
Officers. Appointment date: 2021-12-22. Officer name: Mr Louis Denis Patrick Houbert. |
2021-12-30 |
View Report |
|
Officers. Officer name: Mr Michael Anthony Nagle. Appointment date: 2021-12-22. |
2021-12-30 |
View Report |
|
Officers. Officer name: Mr Mark Joseph Scarsella. Appointment date: 2021-12-22. |
2021-12-30 |
View Report |
|
Officers. Termination date: 2021-12-22. Officer name: Zineb Sebti. |
2021-12-30 |
View Report |
|
Officers. Officer name: Florian Kuster. Termination date: 2021-12-22. |
2021-12-30 |
View Report |
|
Officers. Termination date: 2021-12-22. Officer name: Soren Toftgaard. |
2021-12-30 |
View Report |
|
Accounts. Accounts type full. |
2021-09-25 |
View Report |
|
Officers. Officer name: Mr Patrick Paul Adam. Change date: 2021-01-01. |
2021-04-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-04-14 |
View Report |
|
Officers. Officer name: Zineb Sebti. Change date: 2021-01-04. |
2021-04-14 |
View Report |
|
Officers. Change date: 2021-01-09. Officer name: Mr Soren Toftgaard. |
2021-04-14 |
View Report |
|
Accounts. Accounts type full. |
2020-11-03 |
View Report |
|
Officers. Appointment date: 2020-06-18. Officer name: Zineb Sebti. |
2020-06-29 |
View Report |
|
Officers. Officer name: Christian Okholm. Termination date: 2020-06-18. |
2020-06-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-04-28 |
View Report |
|
Officers. Appointment date: 2019-11-29. Officer name: Christian Okholm. |
2019-12-03 |
View Report |
|
Officers. Appointment date: 2019-11-29. Officer name: Florian Kuster. |
2019-12-02 |
View Report |
|
Officers. Change date: 2019-10-10. Officer name: Mr Richard Stewart Dibley. |
2019-11-06 |
View Report |
|
Officers. Officer name: Mr Patrick Paul Adam. Change date: 2019-09-30. |
2019-10-29 |
View Report |
|
Persons with significant control. Change date: 2019-10-09. Psc name: Fruk Holdings No 1 Limited. |
2019-10-14 |
View Report |
|
Address. Change date: 2019-10-10. New address: 2nd Floor 75-77 Margaret Street London W1W 8SY. Old address: 7-10 Beaumont Mews London W1G 6EB. |
2019-10-10 |
View Report |
|
Accounts. Accounts type full. |
2019-08-27 |
View Report |
|
Officers. Officer name: Tmf Corporate Administration Services Limited. Change date: 2019-08-05. |
2019-08-08 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-04-03 |
View Report |
|
Officers. Change date: 2018-12-14. Officer name: Mr Richard Stewart Dibley. |
2019-01-16 |
View Report |
|
Officers. Officer name: David Skall Joensen. Termination date: 2019-01-14. |
2019-01-14 |
View Report |
