Confirmation statement. Statement with no updates. |
2024-04-08 |
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Accounts. Accounts type total exemption full. |
2023-11-22 |
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Confirmation statement. Statement with no updates. |
2023-04-13 |
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Accounts. Accounts type total exemption full. |
2022-11-13 |
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Officers. Change date: 2022-04-14. Officer name: Mr Michael Stephen Finlay. |
2022-04-14 |
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Confirmation statement. Statement with no updates. |
2022-04-11 |
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Accounts. Accounts type total exemption full. |
2022-02-25 |
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Confirmation statement. Statement with no updates. |
2021-04-20 |
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Accounts. Accounts type total exemption full. |
2020-10-05 |
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Confirmation statement. Statement with no updates. |
2020-04-08 |
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Accounts. Accounts type total exemption full. |
2019-10-09 |
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Confirmation statement. Statement with no updates. |
2019-04-08 |
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Accounts. Accounts type unaudited abridged. |
2018-10-26 |
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Confirmation statement. Statement with no updates. |
2018-04-09 |
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Accounts. Accounts type unaudited abridged. |
2018-03-19 |
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Persons with significant control. Cessation date: 2017-11-01. Psc name: Asia to Europe Business Connections Limited. |
2017-11-23 |
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Resolution. Description: Resolutions. |
2017-11-23 |
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Officers. Appointment date: 2017-11-01. Officer name: Mr Michael Stephen Finlay. |
2017-11-16 |
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Officers. Officer name: Alan Talbot. Termination date: 2017-11-01. |
2017-11-16 |
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Resolution. Description: Resolutions. |
2017-08-03 |
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Persons with significant control. Psc name: Asia to Europe Business Connections Limited. Notification date: 2017-07-01. |
2017-07-26 |
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Officers. Appointment date: 2017-07-01. Officer name: Mr Alan Talbot. |
2017-07-25 |
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Officers. Officer name: Michael Stephen Finlay. Termination date: 2017-04-01. |
2017-04-13 |
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Officers. Officer name: Andrew Francis Smith. Termination date: 2017-04-01. |
2017-04-13 |
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Officers. Termination date: 2017-04-01. Officer name: Jonathan Mark Davies. |
2017-04-13 |
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Confirmation statement. Statement with updates. |
2017-04-13 |
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Accounts. Accounts type total exemption small. |
2017-03-30 |
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Annual return. With made up date full list shareholders. |
2016-04-28 |
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Accounts. Accounts type small. |
2016-03-22 |
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Annual return. With made up date full list shareholders. |
2015-04-24 |
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Accounts. Accounts type small. |
2015-04-14 |
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Mortgage. Charge number: 1. |
2015-02-26 |
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Annual return. With made up date full list shareholders. |
2014-04-23 |
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Accounts. Accounts type small. |
2014-04-04 |
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Annual return. With made up date full list shareholders. |
2013-04-23 |
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Accounts. Accounts type small. |
2013-03-27 |
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Annual return. With made up date full list shareholders. |
2012-04-25 |
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Accounts. Accounts type small. |
2012-03-14 |
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Officers. Officer name: Mr Andrew Francis Smith. |
2012-02-08 |
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Officers. Officer name: Andrew Smith. |
2011-08-25 |
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Officers. Officer name: Mr Andrew Francis Smith. |
2011-07-07 |
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Annual return. With made up date full list shareholders. |
2011-04-14 |
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Accounts. Accounts type small. |
2011-03-09 |
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Annual return. With made up date full list shareholders. |
2010-04-15 |
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Officers. Change date: 2010-04-08. Officer name: Michael Stephen Finlay. |
2010-04-15 |
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Officers. Officer name: Jonathan Mark Davies. Change date: 2010-04-08. |
2010-04-15 |
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Accounts. Accounts type small. |
2010-03-29 |
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Accounts. Accounts amended with made up date. |
2009-05-26 |
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Accounts. Accounts type total exemption small. |
2009-04-30 |
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Annual return. Legacy. |
2009-04-08 |
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