|
Accounts. Accounts type total exemption full. |
2023-08-17 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-04-27 |
View Report |
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Accounts. Accounts type total exemption full. |
2022-09-29 |
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Confirmation statement. Statement with no updates. |
2022-04-28 |
View Report |
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Persons with significant control. Psc name: Mr Frederick Willem Zimmer. Change date: 2020-08-10. |
2022-03-15 |
View Report |
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Persons with significant control. Cessation date: 2020-08-10. Psc name: Elsje Zimmer. |
2022-03-15 |
View Report |
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Officers. Termination date: 2021-11-16. Officer name: Daniel Hans Vogt. |
2021-11-26 |
View Report |
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Officers. Appointment date: 2021-11-16. Officer name: Mr Gianni Astore. |
2021-11-26 |
View Report |
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Accounts. Accounts type total exemption full. |
2021-09-22 |
View Report |
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Confirmation statement. Statement with updates. |
2021-04-29 |
View Report |
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Accounts. Change account reference date company current extended. |
2020-11-10 |
View Report |
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Confirmation statement. Statement with updates. |
2020-04-30 |
View Report |
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Address. Old address: 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL. Change date: 2020-02-11. New address: The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY. |
2020-02-11 |
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Persons with significant control. Psc name: A Person with Significant Control. Cessation date: 2019-12-09. |
2020-02-10 |
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Officers. Officer name: Laura Marie Brown. Termination date: 2020-01-13. |
2020-02-06 |
View Report |
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Officers. Officer name: James Peter Marsh. Termination date: 2020-01-13. |
2020-02-06 |
View Report |
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Officers. Officer name: Dr Dietmar Michael Loretz. Appointment date: 2019-12-20. |
2020-02-06 |
View Report |
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Officers. Officer name: Mr Daniel Hans Vogt. Appointment date: 2019-12-20. |
2020-02-06 |
View Report |
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Officers. Termination date: 2020-01-13. Officer name: Newchain Limited. |
2020-02-06 |
View Report |
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Officers. Officer name: Alice Kathleen Rose Dumoitier. Termination date: 2020-01-13. |
2020-02-06 |
View Report |
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Officers. Appointment date: 2019-12-19. Officer name: Mr Michael Christian Hamm. |
2020-02-06 |
View Report |
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Accounts. Accounts type dormant. |
2020-01-20 |
View Report |
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Officers. Appointment date: 2019-04-16. Officer name: Mrs Laura Marie Brown. |
2019-05-13 |
View Report |
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Officers. Officer name: Mr James Peter Marsh. Appointment date: 2019-02-22. |
2019-05-13 |
View Report |
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Officers. Termination date: 2019-02-22. Officer name: Paul James Embery. |
2019-05-13 |
View Report |
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Confirmation statement. Statement with no updates. |
2019-05-07 |
View Report |
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Accounts. Accounts type dormant. |
2018-11-27 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-05-08 |
View Report |
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Officers. Termination date: 2018-02-28. Officer name: Nicola Gott. |
2018-03-21 |
View Report |
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Accounts. Accounts type dormant. |
2018-03-05 |
View Report |
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Accounts. Accounts type dormant. |
2017-06-02 |
View Report |
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Confirmation statement. Statement with updates. |
2017-05-09 |
View Report |
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Officers. Officer name: Emma Greenaway. Termination date: 2017-01-03. |
2017-01-09 |
View Report |
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Officers. Change date: 2016-09-08. Officer name: Peter Embery. |
2016-09-08 |
View Report |
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Officers. Appointment date: 2016-06-22. Officer name: Peter Embery. |
2016-08-02 |
View Report |
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Officers. Officer name: Emma Greenaway. Appointment date: 2016-06-22. |
2016-08-02 |
View Report |
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Officers. Appointment date: 2016-06-22. Officer name: Nicola Gott. |
2016-08-02 |
View Report |
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Officers. Officer name: Alice Dumoitier. Appointment date: 2016-06-22. |
2016-08-02 |
View Report |
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Officers. Officer name: Grainne Mcginley. Termination date: 2016-06-22. |
2016-08-01 |
View Report |
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Officers. Officer name: Joseph Nathan Betts. Termination date: 2016-06-22. |
2016-08-01 |
View Report |
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Officers. Termination date: 2016-06-22. Officer name: Mark Ian Baker. |
2016-08-01 |
View Report |
|
Officers. Appointment date: 2016-04-08. Officer name: Mr Mark Ian Baker. |
2016-05-16 |
View Report |
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Officers. Appointment date: 2016-04-08. Officer name: Mr Joseph Nathan Betts. |
2016-05-16 |
View Report |
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Officers. Officer name: Ms Grainne Mcginley. Appointment date: 2016-04-08. |
2016-05-16 |
View Report |
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Officers. Officer name: Richard John Guillaume. Termination date: 2016-04-08. |
2016-05-13 |
View Report |
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Officers. Termination date: 2016-04-08. Officer name: Darren Graham Toudic. |
2016-05-13 |
View Report |
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Officers. Termination date: 2016-04-08. Officer name: John Le Masurier Germain. |
2016-05-13 |
View Report |
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Annual return. With made up date full list shareholders. |
2016-05-04 |
View Report |
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Accounts. Accounts type dormant. |
2016-03-24 |
View Report |
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Annual return. With made up date full list shareholders. |
2015-09-22 |
View Report |
