|
Accounts. Accounts type group. |
2023-09-20 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-09-06 |
View Report |
|
Mortgage. Charge number: 040617910004. |
2023-05-11 |
View Report |
|
Mortgage. Charge number: 040617910005. |
2023-05-11 |
View Report |
|
Mortgage. Charge number: 040617910007. Charge creation date: 2023-05-02. |
2023-05-05 |
View Report |
|
Mortgage. Charge creation date: 2023-05-02. Charge number: 040617910006. |
2023-05-04 |
View Report |
|
Officers. Officer name: Mr John Oliver Staveley Belgrave. Appointment date: 2023-04-11. |
2023-04-13 |
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|
Accounts. Accounts type group. |
2022-09-20 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-09-14 |
View Report |
|
Officers. Officer name: Mr Peter George Fredericks. Change date: 2022-05-15. |
2022-05-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-09-20 |
View Report |
|
Accounts. Accounts type group. |
2021-09-03 |
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|
Officers. Officer name: Mr Michael Tudor Crosthwaite. Appointment date: 2021-07-01. |
2021-07-04 |
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|
Officers. Termination date: 2021-07-01. Officer name: John Oliver Staveley Belgrave. |
2021-07-04 |
View Report |
|
Accounts. Accounts type small. |
2021-02-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-09-09 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-09-11 |
View Report |
|
Accounts. Change account reference date company current extended. |
2019-09-05 |
View Report |
|
Accounts. Accounts type group. |
2019-05-21 |
View Report |
|
Mortgage. Charge number: 040617910005. Charge creation date: 2019-03-14. |
2019-03-25 |
View Report |
|
Officers. Appointment date: 2019-01-25. Officer name: Mr Peter George Fredericks. |
2019-02-18 |
View Report |
|
Officers. Appointment date: 2019-01-25. Officer name: Mr Peter George Fredericks. |
2019-02-18 |
View Report |
|
Resolution. Description: Resolutions. |
2019-01-07 |
View Report |
|
Change of constitution. Statement of companys objects. |
2019-01-07 |
View Report |
|
Persons with significant control. Psc name: Copenhagen Bidco Limited. Notification date: 2018-12-13. |
2018-12-24 |
View Report |
|
Persons with significant control. Withdrawal date: 2018-12-24. |
2018-12-24 |
View Report |
|
Officers. Termination date: 2018-12-13. Officer name: Steven Paul Roberts. |
2018-12-21 |
View Report |
|
Officers. Officer name: Kevin Alphonso D'silva. Termination date: 2018-12-13. |
2018-12-21 |
View Report |
|
Officers. Officer name: Douglas Chalmers Hutchison. Termination date: 2018-12-13. |
2018-12-21 |
View Report |
|
Officers. Termination date: 2018-12-13. Officer name: Iain George Thomas Ferguson. |
2018-12-21 |
View Report |
|
Officers. Officer name: Nicholas Martin Bolas. Termination date: 2018-12-13. |
2018-12-21 |
View Report |
|
Officers. Officer name: Larry Terence Sargent. Termination date: 2018-12-13. |
2018-12-21 |
View Report |
|
Officers. Termination date: 2018-12-13. Officer name: Larry Terence Sargent. |
2018-12-21 |
View Report |
|
Capital. Capital allotment shares. |
2018-12-21 |
View Report |
|
Mortgage. Charge creation date: 2018-12-13. Charge number: 040617910004. |
2018-12-19 |
View Report |
|
Persons with significant control. Notification of a person with significant control statement. |
2018-11-27 |
View Report |
|
Persons with significant control. Withdrawal date: 2018-11-27. |
2018-11-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-09-05 |
View Report |
|
Resolution. Description: Resolutions. |
2018-05-30 |
View Report |
|
Accounts. Accounts type group. |
2018-02-12 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-09-05 |
View Report |
|
Resolution. Description: Resolutions. |
2017-07-10 |
View Report |
|
Accounts. Accounts type group. |
2017-05-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-09-07 |
View Report |
|
Capital. Capital allotment shares. |
2016-09-07 |
View Report |
|
Capital. Capital allotment shares. |
2016-09-07 |
View Report |
|
Officers. Appointment date: 2016-07-27. Officer name: Mr Larry Terence Sargent. |
2016-07-27 |
View Report |
|
Officers. Officer name: Victor Ashley Coles. Termination date: 2016-07-27. |
2016-07-27 |
View Report |
|
Accounts. Accounts type group. |
2016-03-10 |
View Report |
|
Officers. Officer name: Mr Iain George Thomas Ferguson. Appointment date: 2015-09-01. |
2015-09-23 |
View Report |
