|
Officers. Appointment date: 2023-10-30. Officer name: Mrs Timiko Cranwell. |
2023-10-30 |
View Report |
|
Officers. Officer name: Daniel Arlington. Termination date: 2023-10-30. |
2023-10-30 |
View Report |
|
Accounts. Accounts type full. |
2023-09-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-04-05 |
View Report |
|
Officers. Officer name: Mr Daniel Arlington. Change date: 2022-12-13. |
2022-12-13 |
View Report |
|
Officers. Appointment date: 2022-12-12. Officer name: Mr Daniel Arlington. |
2022-12-13 |
View Report |
|
Officers. Officer name: Miss Yulia Vlesko. Appointment date: 2022-10-16. |
2022-10-19 |
View Report |
|
Officers. Termination date: 2022-10-16. Officer name: Stephen John Turner. |
2022-10-18 |
View Report |
|
Accounts. Accounts type full. |
2022-09-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-04-05 |
View Report |
|
Officers. Officer name: Brodies Secretarial Services Limited. Change date: 2022-01-18. |
2022-01-24 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2021-12-22 |
View Report |
|
Accounts. Legacy. |
2021-12-22 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-12-22 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-12-22 |
View Report |
|
Officers. Termination date: 2021-04-08. Officer name: Sibil Jiang. |
2021-04-20 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-04-06 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2020-10-20 |
View Report |
|
Accounts. Legacy. |
2020-10-20 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-10-20 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-10-20 |
View Report |
|
Officers. Appointment date: 2020-05-11. Officer name: Yann Callou. |
2020-05-11 |
View Report |
|
Officers. Termination date: 2020-05-01. Officer name: Kevin Jean-Frederic Douws. |
2020-05-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-04-03 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2019-10-21 |
View Report |
|
Accounts. Legacy. |
2019-10-21 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-10-21 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-10-21 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-04-05 |
View Report |
|
Persons with significant control. Psc name: Abi Sab Group Holding Limited. Change date: 2019-02-25. |
2019-02-25 |
View Report |
|
Address. Old address: Ab Inbev House Church Street West Woking GU21 6HT United Kingdom. Change date: 2019-02-25. New address: Bureau 90 Fetter Lane London EC4A 1EN. |
2019-02-25 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2019-01-12 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2019-01-10 |
View Report |
|
Accounts. Legacy. |
2019-01-10 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2019-01-10 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2019-01-10 |
View Report |
|
Dissolution. Dissolved compulsory strike off suspended. |
2019-01-08 |
View Report |
|
Capital. Capital allotment shares. |
2019-01-02 |
View Report |
|
Gazette. Gazette notice compulsory. |
2018-12-04 |
View Report |
|
Officers. Appointment date: 2018-06-25. Officer name: Kevin Jean-Frederic Douws. |
2018-07-02 |
View Report |
|
Officers. Officer name: Yannick Bomans. Termination date: 2018-06-25. |
2018-07-02 |
View Report |
|
Officers. Officer name: Sibil Jiang. Appointment date: 2018-06-25. |
2018-07-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-04-05 |
View Report |
|
Persons with significant control. Change date: 2017-06-30. Psc name: Sabmiller Limited. |
2018-03-22 |
View Report |
|
Capital. Capital allotment shares. |
2017-12-21 |
View Report |
|
Capital. Description: Statement by Directors. |
2017-12-18 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2017-12-18 |
View Report |
|
Insolvency. Description: Solvency Statement dated 18/12/17. |
2017-12-18 |
View Report |
|
Resolution. Description: Resolutions. |
2017-12-18 |
View Report |
|
Officers. Change date: 2017-09-29. Officer name: Mr Yannick Bomans. |
2017-10-02 |
View Report |
