Confirmation statement. Statement with no updates. |
2023-09-12 |
View Report |
Accounts. Accounts type full. |
2023-07-14 |
View Report |
Officers. Officer name: Mrs Jessica Ruth Maitra. Appointment date: 2023-04-30. |
2023-05-03 |
View Report |
Officers. Officer name: Bruce Murray Kesterton. Termination date: 2022-09-30. |
2022-10-05 |
View Report |
Confirmation statement. Statement with no updates. |
2022-09-07 |
View Report |
Accounts. Accounts type full. |
2022-08-12 |
View Report |
Confirmation statement. Statement with updates. |
2021-09-13 |
View Report |
Accounts. Accounts type full. |
2021-05-21 |
View Report |
Incorporation. Memorandum articles. |
2021-02-26 |
View Report |
Resolution. Description: Resolutions. |
2021-02-26 |
View Report |
Resolution. Description: Resolutions. |
2021-01-12 |
View Report |
Incorporation. Memorandum articles. |
2021-01-12 |
View Report |
Capital. Capital allotment shares. |
2020-12-22 |
View Report |
Officers. Officer name: Mr Bruce Murray Kesterton. Appointment date: 2020-12-01. |
2020-12-10 |
View Report |
Officers. Termination date: 2020-12-01. Officer name: Huw James Wynn-Williams. |
2020-12-10 |
View Report |
Confirmation statement. Statement with no updates. |
2020-09-07 |
View Report |
Officers. Change date: 2020-01-02. Officer name: Mr Alan Alexander John Mackinnon. |
2020-08-26 |
View Report |
Accounts. Accounts type full. |
2020-08-17 |
View Report |
Officers. Officer name: Mr Stephen Edward James Hunt. Appointment date: 2020-02-05. |
2020-06-08 |
View Report |
Officers. Appointment date: 2020-02-05. Officer name: Mr Patrick Bond. |
2020-06-08 |
View Report |
Officers. Termination date: 2020-02-05. Officer name: Patrick Mark Bond. |
2020-02-05 |
View Report |
Officers. Termination date: 2020-02-05. Officer name: Stephen Edward James Hunt. |
2020-02-05 |
View Report |
Officers. Officer name: Alan Alexander John Mackinnon. Termination date: 2020-02-05. |
2020-02-05 |
View Report |
Confirmation statement. Statement with updates. |
2019-09-04 |
View Report |
Officers. Officer name: Mr Nicky Cowans. Change date: 2019-08-05. |
2019-08-05 |
View Report |
Officers. Officer name: Mr Nicky Cowans. Appointment date: 2019-05-23. |
2019-07-17 |
View Report |
Officers. Officer name: Sejul Shah. Termination date: 2019-05-23. |
2019-07-17 |
View Report |
Accounts. Accounts type full. |
2019-06-26 |
View Report |
Confirmation statement. Statement with no updates. |
2018-08-24 |
View Report |
Accounts. Accounts type full. |
2018-06-27 |
View Report |
Officers. Appointment date: 2018-05-15. Officer name: Mr Alan Alexander John Mackinnon. |
2018-06-04 |
View Report |
Officers. Officer name: Jonathan Michael Goldthorpe. Termination date: 2018-05-15. |
2018-06-04 |
View Report |
Officers. Officer name: Mr Huw James Wynn-Williams. Appointment date: 2018-05-15. |
2018-06-04 |
View Report |
Officers. Termination date: 2018-02-22. Officer name: Fredericus Jean Gilbert Van Kempen. |
2018-02-23 |
View Report |
Confirmation statement. Statement with no updates. |
2017-08-22 |
View Report |
Accounts. Accounts type full. |
2017-07-26 |
View Report |
Officers. Appointment date: 2017-01-01. Officer name: Mr Jonathan Michael Goldthorpe. |
2017-01-23 |
View Report |
Accounts. Accounts type full. |
2016-09-15 |
View Report |
Officers. Officer name: Mr Fredericus Jean Gilbert Van Kempen. Change date: 2016-08-17. |
2016-08-18 |
View Report |
Confirmation statement. Statement with updates. |
2016-08-18 |
View Report |
Officers. Officer name: Mr Fredericus Jean Gilbert Van Kempen. Change date: 2016-08-17. |
2016-08-18 |
View Report |
Officers. Officer name: Miss Angela Gamblin. Change date: 2016-08-17. |
2016-08-17 |
View Report |
Officers. Change date: 2016-08-17. Officer name: Mr Peter Anthony Jackson. |
2016-08-17 |
View Report |
Officers. Change date: 2016-08-17. Officer name: Sejul Shah. |
2016-08-17 |
View Report |
Officers. Officer name: Mr Stephen Edward James Hunt. Change date: 2016-08-17. |
2016-08-17 |
View Report |
Officers. Officer name: Mr Charles Edward Fenton. Change date: 2016-08-17. |
2016-08-17 |
View Report |
Officers. Change date: 2016-08-17. Officer name: Mr Patrick Mark Bond. |
2016-08-17 |
View Report |
Annual return. With made up date full list shareholders. |
2015-08-26 |
View Report |
Accounts. Accounts type full. |
2015-05-19 |
View Report |
Officers. Officer name: Angela Gamblin. Change date: 2013-05-02. |
2014-12-19 |
View Report |