Officers. Officer name: Ms Sheena Moore. Appointment date: 2024-02-08. |
2024-02-14 |
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Officers. Appointment date: 2024-02-08. Officer name: Ms Sheena Moore. |
2024-02-13 |
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Officers. Termination date: 2024-02-01. Officer name: Bernard Morris. |
2024-02-13 |
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Officers. Termination date: 2024-02-01. Officer name: Bernard Morris. |
2024-02-13 |
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Accounts. Accounts type total exemption full. |
2023-09-27 |
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Officers. Appointment date: 2023-05-31. Officer name: Mr Ankush Malhotra. |
2023-06-07 |
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Officers. Termination date: 2023-05-31. Officer name: Jeroen Van Der Wiel. |
2023-06-06 |
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Confirmation statement. Statement with no updates. |
2023-04-13 |
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Officers. Officer name: Mr Bernard Morris. Appointment date: 2023-03-01. |
2023-03-07 |
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Officers. Appointment date: 2022-11-01. Officer name: Mr Walter Rogers Hock. |
2023-01-19 |
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Officers. Appointment date: 2022-11-01. Officer name: Mr Bernard Morris. |
2023-01-16 |
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Officers. Officer name: Kristina Gorriaran. Termination date: 2022-11-01. |
2023-01-16 |
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Officers. Officer name: Gurdip Singh Jutla. Termination date: 2022-11-01. |
2023-01-16 |
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Officers. Officer name: Gurdip Singh Jutla. Termination date: 2022-11-01. |
2023-01-16 |
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Accounts. Accounts amended with accounts type full. |
2022-09-21 |
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Accounts. Accounts type total exemption full. |
2022-08-11 |
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Confirmation statement. Statement with no updates. |
2022-04-28 |
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Accounts. Accounts type full. |
2021-10-04 |
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Confirmation statement. Statement with no updates. |
2021-04-12 |
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Accounts. Accounts type small. |
2020-07-07 |
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Confirmation statement. Statement with updates. |
2020-04-02 |
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Officers. Officer name: Mr Gurdip Singh Jutla. Appointment date: 2020-02-27. |
2020-03-16 |
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Officers. Appointment date: 2020-02-27. Officer name: Mr Gurdip Singh Jutla. |
2020-03-16 |
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Officers. Termination date: 2020-02-27. Officer name: Bertrand Jean Serise. |
2020-03-16 |
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Officers. Officer name: Ms Kristina Gorriaran. Appointment date: 2019-06-01. |
2020-01-27 |
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Officers. Termination date: 2019-06-01. Officer name: Herman Warnshuis. |
2020-01-27 |
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Accounts. Accounts type small. |
2019-10-02 |
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Confirmation statement. Statement with updates. |
2019-04-15 |
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Accounts. Accounts type full. |
2018-10-06 |
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Confirmation statement. Statement with updates. |
2018-05-02 |
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Accounts. Change account reference date company previous shortened. |
2018-03-12 |
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Officers. Officer name: Mr Herman Warnshuis. Appointment date: 2017-11-17. |
2018-01-12 |
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Accounts. Accounts type full. |
2018-01-11 |
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Officers. Officer name: Ankush Malhotra. Termination date: 2017-11-17. |
2018-01-11 |
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Officers. Appointment date: 2017-11-17. Officer name: Mr Ankush Malhotra. |
2017-12-22 |
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Officers. Appointment date: 2017-11-17. Officer name: Mr Jeroen Van Der Wiel. |
2017-12-21 |
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Officers. Officer name: Michael Peter Kaminski. Termination date: 2017-11-17. |
2017-12-21 |
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Officers. Officer name: Daniel James Fujii. Termination date: 2017-11-17. |
2017-12-21 |
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Confirmation statement. Statement with updates. |
2017-04-04 |
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Accounts. Accounts type full. |
2017-03-22 |
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Accounts. Accounts type full. |
2016-06-29 |
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Annual return. With made up date full list shareholders. |
2016-03-31 |
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Officers. Change date: 2016-03-29. Officer name: M Bertrand Jean Serise. |
2016-03-30 |
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Officers. Change date: 2016-03-29. Officer name: M Michael Peter Kaminski. |
2016-03-30 |
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Officers. Change date: 2016-03-29. Officer name: Daniel James Fujii. |
2016-03-30 |
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Officers. Termination date: 2015-04-15. Officer name: Mark Zorko. |
2016-03-29 |
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Officers. Termination date: 2015-10-01. Officer name: Michael Timothy Leatherman. |
2016-03-29 |
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Accounts. Accounts amended with accounts type full. |
2016-01-25 |
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Accounts. Accounts type full. |
2015-08-28 |
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Annual return. With made up date full list shareholders. |
2015-04-08 |
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