Officers. Termination date: 2023-12-11. Officer name: David Dominique Olivier Brodowska. |
2023-12-12 |
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Officers. Officer name: Abogado Nominees Limited. Termination date: 2023-07-14. |
2023-11-30 |
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Address. Old address: Harman House 1 George Street Uxbridge Middlesex UB8 1QQ. Change date: 2023-07-14. New address: Capital Court 30 Windsor Street Uxbridge UB8 1AB. |
2023-07-14 |
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Confirmation statement. Statement with no updates. |
2023-01-17 |
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Accounts. Accounts type full. |
2022-11-28 |
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Officers. Officer name: Mr Brian Thomas Walsh. Appointment date: 2022-05-02. |
2022-05-11 |
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Officers. Officer name: Jana Marie-Rose Gaffaney. Termination date: 2022-05-02. |
2022-05-11 |
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Officers. Appointment date: 2022-05-02. Officer name: Mr Brian Thomas Walsh. |
2022-05-11 |
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Officers. Termination date: 2022-05-02. Officer name: Jana Gaffaney. |
2022-05-11 |
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Officers. Termination date: 2022-05-01. Officer name: Michael John Schuurmans. |
2022-05-04 |
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Officers. Officer name: Mr David Dominique Olivier Brodowska. Appointment date: 2022-05-01. |
2022-05-04 |
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Accounts. Accounts type full. |
2022-02-23 |
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Confirmation statement. Statement with no updates. |
2022-01-18 |
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Officers. Change date: 2021-10-25. Officer name: Mr Benjamin John Pearman. |
2021-10-26 |
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Accounts. Accounts type full. |
2021-02-17 |
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Confirmation statement. Statement with updates. |
2021-01-19 |
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Capital. Capital statement capital company with date currency figure. |
2020-05-05 |
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Capital. Description: Statement by Directors. |
2020-05-05 |
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Insolvency. Description: Solvency Statement dated 22/04/20. |
2020-05-05 |
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Resolution. Description: Resolutions. |
2020-05-05 |
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Accounts. Accounts type full. |
2020-01-21 |
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Confirmation statement. Statement with no updates. |
2020-01-15 |
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Officers. Termination date: 2019-09-01. Officer name: Natasha Laul. |
2019-09-05 |
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Officers. Officer name: Mr Michael John Schuurmans. Appointment date: 2019-09-01. |
2019-09-05 |
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Accounts. Accounts type full. |
2019-02-19 |
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Confirmation statement. Statement with updates. |
2019-01-17 |
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Officers. Appointment date: 2018-07-19. Officer name: Mrs Jana Gaffaney. |
2018-07-26 |
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Officers. Appointment date: 2018-07-19. Officer name: Mrs Jana Gaffaney. |
2018-07-26 |
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Officers. Termination date: 2018-07-20. Officer name: David Benjamin Zucco. |
2018-07-26 |
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Officers. Termination date: 2018-07-20. Officer name: David Benjamin Zucco. |
2018-07-26 |
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Accounts. Accounts type full. |
2018-03-06 |
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Capital. Capital allotment shares. |
2018-02-14 |
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Resolution. Description: Resolutions. |
2018-02-12 |
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Confirmation statement. Statement with no updates. |
2018-01-15 |
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Officers. Officer name: Mrs Natasha Laul. Appointment date: 2017-07-31. |
2017-08-10 |
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Officers. Termination date: 2017-07-31. Officer name: Lance Carlton Massey. |
2017-08-10 |
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Officers. Officer name: Mr Benjamin John Pearman. Appointment date: 2017-07-18. |
2017-07-18 |
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Officers. Officer name: Susan Elizabeth Swanborough. Termination date: 2017-05-31. |
2017-06-05 |
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Officers. Termination date: 2017-04-24. Officer name: Markus Muehleisen. |
2017-05-09 |
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Officers. Officer name: David Mark Howorth. Termination date: 2017-02-28. |
2017-03-06 |
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Accounts. Accounts type full. |
2017-03-02 |
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Confirmation statement. Statement with updates. |
2017-01-12 |
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Officers. Change date: 2016-11-21. Officer name: Lance Carlton Massey. |
2016-12-13 |
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Annual return. With made up date full list shareholders. |
2016-02-10 |
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Accounts. Accounts type full. |
2016-01-15 |
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Officers. Officer name: Mr David Benjamin Zucco. Change date: 2015-11-17. |
2015-12-22 |
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Officers. Appointment date: 2015-08-10. Officer name: Lance Carlton Massey. |
2015-09-28 |
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Officers. Change date: 2015-09-01. Officer name: Markus Muehleisen. |
2015-09-24 |
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Officers. Appointment date: 2015-04-20. Officer name: Markus Muehleisen. |
2015-05-07 |
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Officers. Termination date: 2014-04-20. Officer name: Laura Jane Evison. |
2015-04-28 |
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