Officers. Officer name: Mrs Clare Calderwood. Appointment date: 2023-07-01. |
2023-07-03 |
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Officers. Officer name: Jonathan Charles Murphy. Termination date: 2023-07-01. |
2023-07-03 |
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Accounts. Accounts type full. |
2023-06-10 |
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Confirmation statement. Statement with no updates. |
2023-05-11 |
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Officers. Officer name: Mr Bernardo De Sa Braamcamp Sobral Sottomayor. Appointment date: 2022-07-22. |
2022-07-22 |
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Officers. Appointment date: 2022-07-01. Officer name: Mr Scott Bruce Michael Moseley. |
2022-07-01 |
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Officers. Termination date: 2022-06-30. Officer name: Philip Joseph White. |
2022-07-01 |
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Accounts. Accounts type full. |
2022-05-16 |
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Officers. Officer name: Julia Susan Wilson. Termination date: 2022-05-12. |
2022-05-12 |
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Officers. Officer name: Ms Jasi Hari Halai. Appointment date: 2022-05-12. |
2022-05-12 |
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Officers. Appointment date: 2022-05-12. Officer name: Mr James Graham Hatchley. |
2022-05-12 |
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Confirmation statement. Statement with no updates. |
2022-05-11 |
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Mortgage. Charge creation date: 2021-08-10. Charge number: 039757890003. |
2021-08-13 |
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Accounts. Accounts type full. |
2021-07-06 |
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Confirmation statement. Statement with no updates. |
2021-05-11 |
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Officers. Officer name: Mr Peter Konrad Wirtz. Change date: 2020-11-25. |
2020-11-26 |
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Accounts. Accounts type full. |
2020-07-24 |
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Confirmation statement. Statement with no updates. |
2020-05-26 |
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Officers. Appointment date: 2019-09-01. Officer name: Mr Peter Wirtz. |
2019-09-04 |
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Officers. Appointment date: 2019-09-01. Officer name: Mr Pieter Aart De Jong. |
2019-09-03 |
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Confirmation statement. Statement with no updates. |
2019-05-24 |
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Accounts. Accounts type full. |
2019-05-21 |
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Mortgage. Charge number: 039757890001. |
2019-05-04 |
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Resolution. Description: Resolutions. |
2019-04-08 |
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Change of constitution. Statement of companys objects. |
2019-04-08 |
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Officers. Termination date: 2019-04-03. Officer name: Alan Clifford Bence Giddins. |
2019-04-03 |
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Mortgage. Charge creation date: 2018-08-15. Charge number: 039757890002. |
2018-08-20 |
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Officers. Officer name: Menno Arpad Antal. Termination date: 2018-05-31. |
2018-06-01 |
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Confirmation statement. Statement with no updates. |
2018-05-25 |
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Accounts. Accounts type full. |
2018-05-22 |
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Mortgage. Charge creation date: 2017-08-16. Charge number: 039757890001. |
2017-08-23 |
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Accounts. Accounts type full. |
2017-06-06 |
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Confirmation statement. Statement with updates. |
2017-05-26 |
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Officers. Officer name: Ben Robert Loomes. Termination date: 2017-01-27. |
2017-01-27 |
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Accounts. Accounts type full. |
2016-12-30 |
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Annual return. With made up date full list shareholders. |
2016-06-15 |
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Annual return. With made up date full list shareholders. |
2015-08-06 |
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Accounts. Accounts type full. |
2015-05-22 |
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Officers. Change date: 2014-12-15. Officer name: Kevin John Dunn. |
2014-12-15 |
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Annual return. With made up date full list shareholders. |
2014-08-07 |
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Officers. Officer name: Philip Joseph White. |
2014-05-20 |
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Accounts. Accounts type full. |
2014-05-19 |
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Officers. Officer name: Cressida Hogg. |
2014-03-31 |
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Annual return. With made up date full list shareholders. |
2013-08-06 |
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Officers. Change date: 2013-07-01. Officer name: Kevin John Dunn. |
2013-07-05 |
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Accounts. Accounts type full. |
2013-06-06 |
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Officers. Change date: 2013-05-20. Officer name: Julia Susan Wilson. |
2013-05-20 |
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Officers. Officer name: Ben Robert Loomes. |
2012-10-12 |
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Officers. Officer name: Paul Waller. |
2012-08-29 |
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Annual return. With made up date full list shareholders. |
2012-08-07 |
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