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Gazette. Gazette notice voluntary. |
2019-11-12 |
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Dissolution. Dissolution application strike off company. |
2019-11-02 |
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Confirmation statement. Statement with updates. |
2019-08-08 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/18. |
2019-07-23 |
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Accounts. Accounts type dormant. |
2019-07-03 |
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Officers. Officer name: Michael Paul Weingartner. Appointment date: 2019-07-01. |
2019-07-03 |
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Officers. Termination date: 2019-07-01. Officer name: Michael Lloyd Eberhard. |
2019-07-03 |
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Accounts. Legacy. |
2019-07-02 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/18. |
2019-07-02 |
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Confirmation statement. Statement with updates. |
2018-08-07 |
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Accounts. Accounts type dormant. |
2018-06-26 |
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Officers. Officer name: Christopher Ryan Arendale. Appointment date: 2018-05-25. |
2018-05-30 |
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Officers. Officer name: Marc Kenneth Malone. Termination date: 2018-05-25. |
2018-05-30 |
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Officers. Officer name: Christopher Alan Juneau. Appointment date: 2018-03-16. |
2018-03-16 |
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Officers. Officer name: Melanie Ann Morgan. Termination date: 2018-03-16. |
2018-03-16 |
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Confirmation statement. Statement with updates. |
2017-08-21 |
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Persons with significant control. Psc name: Sap Se. Notification date: 2016-04-06. |
2017-08-21 |
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Persons with significant control. Withdrawal date: 2017-08-21. |
2017-08-21 |
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Accounts. Accounts type dormant. |
2017-07-11 |
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Officers. Appointment date: 2017-04-13. Officer name: Marc Kenneth Malone. |
2017-05-22 |
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Officers. Officer name: Michael Lloyd Eberhard. Appointment date: 2017-04-13. |
2017-05-22 |
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Officers. Termination date: 2017-04-13. Officer name: Francis Joseph Pelzer V. |
2017-05-22 |
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Officers. Officer name: Steven Singh. Termination date: 2017-04-13. |
2017-05-22 |
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Confirmation statement. Statement with updates. |
2016-09-15 |
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Officers. Officer name: Mr Francis Joseph Pelzer V. Change date: 2016-01-01. |
2016-06-30 |
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Officers. Change date: 2016-06-01. Officer name: Melanie Ann Morgan. |
2016-06-30 |
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Officers. Officer name: Mr Steven Singh. Change date: 2016-01-01. |
2016-06-30 |
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Accounts. Accounts type dormant. |
2016-06-28 |
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Annual return. With made up date full list shareholders. |
2015-08-11 |
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Accounts. Accounts type total exemption full. |
2015-06-19 |
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Annual return. With made up date full list shareholders. |
2014-08-22 |
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Accounts. Accounts type total exemption full. |
2014-08-07 |
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Officers. Officer name: Taylor Wessing Secretaries Limited. |
2014-06-26 |
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Address. Change date: 2014-06-26. Old address: 131 Edgware Road London W2 2HR. |
2014-06-26 |
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Officers. Officer name: Huntsmoor Nominees Limited. |
2014-06-26 |
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Officers. Officer name: Melanie Ann Morgan. |
2014-04-24 |
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Officers. Officer name: Kyle Sugamele. |
2014-04-24 |
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Annual return. With made up date full list shareholders. |
2013-09-24 |
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Accounts. Accounts type full. |
2013-07-05 |
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Officers. Officer name: Mr Kyle Sugamele. Change date: 2013-05-14. |
2013-06-28 |
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Officers. Officer name: Mr Steven Singh. Change date: 2013-05-14. |
2013-06-28 |
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Officers. Officer name: Mr Francis Joseph Pelzer V. Change date: 2013-05-14. |
2013-06-28 |
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Officers. Change date: 2012-09-01. Officer name: Mr Francis Joseph Pelzer V. |
2012-09-27 |
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Officers. Change date: 2012-09-01. Officer name: Mr Steven Singh. |
2012-09-27 |
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Officers. Change date: 2012-09-01. Officer name: Mr Kyle Sugamele. |
2012-09-27 |
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Accounts. Accounts type full. |
2012-09-04 |
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Annual return. With made up date full list shareholders. |
2012-08-29 |
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Capital. Capital statement capital company with date currency figure. |
2012-05-28 |
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Capital. Description: Statement by directors. |
2012-05-28 |
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Insolvency. Description: Solvency statement dated 24/05/12. |
2012-05-28 |
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