Confirmation statement. Statement with no updates. |
2023-11-15 |
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Accounts. Accounts type full. |
2023-07-25 |
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Officers. Officer name: Ms Lisa Jane Gibbard. Appointment date: 2023-06-23. |
2023-07-11 |
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Officers. Officer name: Danielle Lucy Champion. Termination date: 2023-06-22. |
2023-06-27 |
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Officers. Officer name: Mr Hugh Harrison Titcomb. Change date: 2022-11-17. |
2023-03-09 |
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Officers. Appointment date: 2022-12-20. Officer name: Mr Muhammad Muzammil Shaikh. |
2022-12-20 |
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Confirmation statement. Statement with no updates. |
2022-11-02 |
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Officers. Officer name: Mr Hugh Harrison Titcomb. Appointment date: 2022-09-30. |
2022-10-20 |
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Officers. Termination date: 2022-09-30. Officer name: Bruce Murray Kesterton. |
2022-10-20 |
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Accounts. Accounts type full. |
2022-08-12 |
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Officers. Termination date: 2022-06-13. Officer name: Bernt Ake Hellman. |
2022-06-20 |
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Officers. Termination date: 2022-04-28. Officer name: Ivana Mahendra. |
2022-05-26 |
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Confirmation statement. Statement with no updates. |
2021-11-01 |
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Accounts. Accounts type full. |
2021-09-29 |
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Officers. Termination date: 2021-07-07. Officer name: Alan Ernest Grant. |
2021-07-07 |
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Incorporation. Memorandum articles. |
2021-01-12 |
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Resolution. Description: Resolutions. |
2021-01-12 |
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Accounts. Accounts type full. |
2020-12-17 |
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Officers. Appointment date: 2020-12-02. Officer name: Mr Anthony Crawford. |
2020-12-08 |
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Officers. Officer name: Mr Bernt Ake Hellman. Appointment date: 2020-12-02. |
2020-12-08 |
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Officers. Appointment date: 2020-12-02. Officer name: Mr Bruce Murray Kesterton. |
2020-12-08 |
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Officers. Officer name: Huw James Wynn-Williams. Termination date: 2020-12-02. |
2020-12-07 |
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Confirmation statement. Statement with no updates. |
2020-10-27 |
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Officers. Officer name: Ms Danielle Lucy Champion. Appointment date: 2019-12-31. |
2020-02-12 |
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Officers. Officer name: Mrs Ivana Mahendra. Appointment date: 2019-12-31. |
2020-02-11 |
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Officers. Officer name: Mr Alan Ernest Grant. Appointment date: 2019-12-31. |
2020-02-11 |
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Officers. Termination date: 2019-12-31. Officer name: Jonathan Michael Goldthorpe. |
2020-02-11 |
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Officers. Officer name: Timothy Martin Evans. Termination date: 2019-12-31. |
2020-02-11 |
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Officers. Termination date: 2019-11-07. Officer name: Guy Richard John Pierpoint. |
2019-11-07 |
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Confirmation statement. Statement with updates. |
2019-10-24 |
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Officers. Termination date: 2019-09-30. Officer name: Kim Elizabeth Vernau. |
2019-09-30 |
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Accounts. Accounts type full. |
2019-06-26 |
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Officers. Appointment date: 2018-12-01. Officer name: Mr Huw James Wynn-Williams. |
2019-02-28 |
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Capital. Capital allotment shares. |
2018-12-19 |
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Officers. Appointment date: 2018-12-10. Officer name: Mr Timothy Martin Evans. |
2018-12-11 |
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Officers. Appointment date: 2018-12-10. Officer name: Mrs Kim Elizabeth Vernau. |
2018-12-10 |
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Confirmation statement. Statement with updates. |
2018-10-23 |
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Accounts. Accounts type full. |
2018-06-27 |
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Resolution. Description: Resolutions. |
2018-06-12 |
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Officers. Termination date: 2018-05-04. Officer name: Roger Lewis. |
2018-05-23 |
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Officers. Termination date: 2017-12-31. Officer name: Barrington Raymond Buchan. |
2018-01-02 |
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Confirmation statement. Statement with no updates. |
2017-10-23 |
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Persons with significant control. Notification of a person with significant control statement. |
2017-10-17 |
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Persons with significant control. Psc name: Thomas Miller Holdings Limited. Cessation date: 2016-04-06. |
2017-10-17 |
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Accounts. Accounts type full. |
2017-09-26 |
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Officers. Officer name: Charles Edward Fenton. Termination date: 2017-03-08. |
2017-06-20 |
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Confirmation statement. Statement with updates. |
2016-10-03 |
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Officers. Change date: 2016-09-27. Officer name: Mr Guy Richard John Pierpoint. |
2016-09-27 |
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Officers. Change date: 2016-09-27. Officer name: Mr Roger Lewis. |
2016-09-27 |
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Officers. Change date: 2016-09-27. Officer name: Mr Jonathan Michael Goldthorpe. |
2016-09-27 |
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