Confirmation statement. Statement with updates. |
2023-10-17 |
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Accounts. Accounts type total exemption full. |
2023-10-17 |
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Officers. Termination date: 2023-08-31. Officer name: Ion Emanuel Chitic. |
2023-08-31 |
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Officers. Termination date: 2023-08-31. Officer name: Julian Kenneth Beauchamp. |
2023-08-31 |
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Accounts. Accounts type total exemption full. |
2022-11-14 |
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Confirmation statement. Statement with updates. |
2022-10-14 |
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Officers. Officer name: Mr Mark Patrick Hofert. Change date: 2022-09-01. |
2022-10-14 |
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Persons with significant control. Psc name: Mr Mark Patrick Hofert. Change date: 2022-09-01. |
2022-10-14 |
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Accounts. Accounts type total exemption full. |
2021-10-15 |
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Confirmation statement. Statement with no updates. |
2021-10-14 |
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Confirmation statement. Statement with updates. |
2021-10-14 |
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Persons with significant control. Notification date: 2020-09-01. Psc name: Mark Patrick Hofert. |
2021-10-08 |
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Persons with significant control. Psc name: Julian Kenneth Beauchamp. Cessation date: 2021-05-11. |
2021-05-17 |
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Officers. Officer name: Mr Ion Emanuel Chitic. Appointment date: 2021-05-13. |
2021-05-13 |
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Accounts. Accounts type total exemption full. |
2020-11-14 |
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Confirmation statement. Statement with updates. |
2020-10-15 |
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Accounts. Accounts type total exemption full. |
2019-11-14 |
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Officers. Officer name: Mr Mark Patrick Hofert. Change date: 2019-05-01. |
2019-10-03 |
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Confirmation statement. Statement with updates. |
2019-10-03 |
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Accounts. Accounts type total exemption full. |
2018-10-17 |
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Confirmation statement. Statement with updates. |
2018-10-16 |
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Accounts. Accounts type total exemption full. |
2017-12-05 |
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Confirmation statement. Statement with updates. |
2017-10-03 |
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Persons with significant control. Psc name: Mr Julian Kenneth Beauchamp. Change date: 2017-09-21. |
2017-09-21 |
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Officers. Change date: 2017-09-21. Officer name: Mr Julian Kenneth Beauchamp. |
2017-09-21 |
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Confirmation statement. Statement with updates. |
2017-01-09 |
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Accounts. Accounts type total exemption small. |
2017-01-09 |
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Confirmation statement. Statement with updates. |
2016-09-20 |
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Accounts. Accounts type total exemption small. |
2015-11-26 |
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Annual return. With made up date full list shareholders. |
2015-09-21 |
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Accounts. Accounts type total exemption small. |
2014-12-20 |
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Annual return. With made up date full list shareholders. |
2014-09-22 |
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Accounts. Accounts type total exemption small. |
2014-02-04 |
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Annual return. With made up date full list shareholders. |
2013-09-20 |
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Officers. Officer name: Mr Mark Patrick Hofert. |
2013-07-09 |
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Accounts. Accounts type total exemption small. |
2013-01-15 |
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Annual return. With made up date full list shareholders. |
2012-09-21 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2012-05-02 |
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Accounts. Accounts type total exemption small. |
2011-12-09 |
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Annual return. With made up date full list shareholders. |
2011-09-23 |
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Accounts. Accounts type total exemption small. |
2010-12-13 |
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Annual return. With made up date full list shareholders. |
2010-09-27 |
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Accounts. Accounts type total exemption small. |
2010-01-02 |
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Officers. Officer name: Piero Adamo. |
2009-11-19 |
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Annual return. Legacy. |
2009-09-21 |
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Officers. Description: Director and secretary's change of particulars / cherry bartles smith / 10/08/2009. |
2009-08-10 |
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Officers. Description: Director and secretary's change of particulars / cherry bartles smith / 10/08/2009. |
2009-08-10 |
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Officers. Description: Appointment terminated director john lee. |
2009-05-12 |
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Accounts. Accounts type total exemption small. |
2009-03-12 |
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Annual return. Legacy. |
2008-10-01 |
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