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Officers. Appointment date: 2024-04-04. Officer name: Samuel Boyd. |
2024-04-04 |
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Officers. Officer name: Timiko Cranwell. Termination date: 2024-03-31. |
2024-04-02 |
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Capital. Capital statement capital company with date currency figure. |
2024-03-21 |
View Report |
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Capital. Description: Statement by Directors. |
2024-03-21 |
View Report |
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Insolvency. Description: Solvency Statement dated 20/03/24. |
2024-03-21 |
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Resolution. Description: Resolutions. |
2024-03-21 |
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Officers. Appointment date: 2023-10-30. Officer name: Mrs Timiko Cranwell. |
2023-10-30 |
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Officers. Officer name: Daniel Arlington. Termination date: 2023-10-30. |
2023-10-30 |
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Confirmation statement. Statement with updates. |
2023-10-03 |
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Accounts. Accounts type full. |
2023-09-28 |
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Officers. Officer name: Mr Daniel Arlington. Appointment date: 2023-06-16. |
2023-06-16 |
View Report |
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Capital. Capital allotment shares. |
2023-06-15 |
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Officers. Officer name: Miss Yulia Vlesko. Appointment date: 2022-10-16. |
2022-10-19 |
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Officers. Termination date: 2022-10-16. Officer name: Stephen John Turner. |
2022-10-18 |
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Confirmation statement. Statement with no updates. |
2022-10-03 |
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Accounts. Accounts type full. |
2022-09-26 |
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Officers. Officer name: Brodies Secretarial Services Limited. Change date: 2022-01-18. |
2022-01-25 |
View Report |
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Accounts. Accounts type audit exemption subsiduary. |
2021-12-23 |
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Accounts. Legacy. |
2021-12-23 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-12-23 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-12-23 |
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|
Confirmation statement. Statement with updates. |
2021-11-03 |
View Report |
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Officers. Officer name: Sibil Jiang. Termination date: 2021-04-08. |
2021-04-21 |
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Officers. Officer name: Paula Nogueira Lindenberg. Termination date: 2021-02-01. |
2021-02-02 |
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Officers. Appointment date: 2021-02-01. Officer name: Mr Yann Callou. |
2021-02-01 |
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Officers. Officer name: Brodies Secretarial Services Limited. Appointment date: 2021-02-01. |
2021-02-01 |
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Officers. Officer name: Oliver James Devon. Termination date: 2021-02-01. |
2021-02-01 |
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Officers. Officer name: Timiko Cranwell. Termination date: 2021-02-01. |
2021-02-01 |
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Officers. Officer name: Stephen John Turner. Appointment date: 2021-02-01. |
2021-02-01 |
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Officers. Officer name: Sibil Jiang. Appointment date: 2021-02-01. |
2021-02-01 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2021-01-26 |
View Report |
|
Accounts. Legacy. |
2021-01-26 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2021-01-26 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2021-01-26 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-11-09 |
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Officers. Officer name: Paul Walewski. Termination date: 2020-11-08. |
2020-11-09 |
View Report |
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Persons with significant control. Change date: 2019-03-01. Psc name: Abi Uk Holding 1 Limited. |
2020-11-06 |
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Officers. Officer name: Claire Louise Richardson. Termination date: 2020-09-01. |
2020-10-27 |
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Officers. Officer name: Mr Paul Walewski. Appointment date: 2020-05-12. |
2020-05-13 |
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Officers. Officer name: Hina Parmar. Termination date: 2020-05-12. |
2020-05-13 |
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Officers. Termination date: 2020-02-04. Officer name: Andrew George Whiting. |
2020-02-07 |
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Officers. Officer name: Mrs Timiko Cranwell. Appointment date: 2020-02-04. |
2020-02-07 |
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Auditors. Auditors resignation company. |
2020-02-04 |
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|
Accounts. Accounts type full. |
2019-11-20 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-10-02 |
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Officers. Appointment date: 2019-09-16. Officer name: Miss Hina Parmar. |
2019-09-16 |
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Officers. Termination date: 2019-09-09. Officer name: Megan Ruth Penny. |
2019-09-16 |
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Address. Change date: 2019-02-25. Old address: Porter Tun House 500 Capabilty Green Luton Bedfordshire LU1 3LS. New address: Bureau 90 Fetter Lane London EC4A 1EN. |
2019-02-25 |
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Capital. Description: Statement by Directors. |
2019-02-01 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2019-02-01 |
View Report |
