|
Accounts. Accounts type full. |
2023-10-03 |
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Confirmation statement. Statement with no updates. |
2023-07-07 |
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|
Accounts. Accounts type full. |
2022-09-24 |
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|
Confirmation statement. Statement with no updates. |
2022-07-04 |
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|
Officers. Change date: 2022-01-27. Officer name: Mr Juha Tapio Jarvinen. |
2022-01-27 |
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|
Accounts. Accounts type full. |
2021-08-24 |
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|
Confirmation statement. Statement with no updates. |
2021-07-05 |
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|
Accounts. Accounts type total exemption full. |
2020-12-30 |
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Officers. Officer name: Mr Oliver Mark Byers. Change date: 2020-12-22. |
2020-12-22 |
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Officers. Appointment date: 2020-09-21. Officer name: Mr Oliver Mark Byers. |
2020-09-23 |
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Officers. Officer name: Thomas Mackay. Termination date: 2020-09-20. |
2020-09-22 |
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Incorporation. Memorandum articles. |
2020-09-08 |
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Resolution. Description: Resolutions. |
2020-09-08 |
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Mortgage. Charge creation date: 2020-09-04. Charge number: 037913070002. |
2020-09-08 |
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|
Officers. Officer name: Ian Mario Joseph De Sousa. Termination date: 2020-09-01. |
2020-09-01 |
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|
Officers. Appointment date: 2020-09-01. Officer name: Mr Julian Homerstone. |
2020-09-01 |
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|
Confirmation statement. Statement with no updates. |
2020-07-22 |
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|
Officers. Officer name: Mr Cornelis Johan Albert Koster. Appointment date: 2019-08-19. |
2019-09-02 |
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Accounts. Accounts type full. |
2019-09-02 |
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|
Officers. Officer name: Mr Juha Tapio Jarvinen. Appointment date: 2019-07-01. |
2019-07-11 |
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|
Officers. Officer name: Mark Michael Charles Anderson. Termination date: 2019-07-01. |
2019-07-10 |
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|
Confirmation statement. Statement with updates. |
2019-06-26 |
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|
Officers. Appointment date: 2019-01-01. Officer name: Mark Michael Charles Anderson. |
2019-01-14 |
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|
Officers. Termination date: 2018-12-31. Officer name: Craig Stuart Kreeger. |
2019-01-14 |
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|
Accounts. Accounts type full. |
2018-09-14 |
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|
Confirmation statement. Statement with no updates. |
2018-06-19 |
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|
Accounts. Accounts type full. |
2017-09-19 |
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|
Confirmation statement. Statement with updates. |
2017-06-23 |
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|
Officers. Appointment date: 2017-03-01. Officer name: Mr Thomas Mackay. |
2017-03-03 |
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|
Officers. Officer name: Mr Craig Stuart Kreeger. Change date: 2017-01-03. |
2017-01-11 |
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|
Address. Old address: Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU. New address: Company Secretariat - the Vhq Fleming Way Crawley West Sussex RH10 9DF. Change date: 2017-01-03. |
2017-01-03 |
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|
Accounts. Accounts type full. |
2016-08-05 |
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|
Officers. Change date: 2016-08-01. Officer name: Mr Craig Stuart Kreeger. |
2016-08-04 |
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|
Annual return. With made up date full list shareholders. |
2016-06-27 |
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|
Annual return. With made up date full list shareholders. |
2015-08-27 |
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|
Accounts. Accounts type full. |
2015-04-30 |
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|
Accounts. Accounts type full. |
2014-09-08 |
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|
Annual return. With made up date full list shareholders. |
2014-08-29 |
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|
Officers. Officer name: Timothy Livett. |
2014-07-11 |
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|
Officers. Officer name: Mr Shai Joseph Weiss. |
2014-07-11 |
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|
Officers. Change date: 2014-02-21. Officer name: Craig Stuart Kreeger. |
2014-06-16 |
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|
Accounts. Change account reference date company current shortened. |
2013-12-17 |
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|
Accounts. Accounts type full. |
2013-12-10 |
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|
Annual return. With made up date full list shareholders. |
2013-08-27 |
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|
Officers. Officer name: Stephen Griffiths. |
2013-07-19 |
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|
Officers. Officer name: Julie Southern. |
2013-05-15 |
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|
Officers. Officer name: Craig Stuart Kreeger. |
2013-02-01 |
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|
Officers. Officer name: Stephen Ridgway. |
2013-02-01 |
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|
Accounts. Accounts type full. |
2012-12-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-08-08 |
View Report |
