|
Confirmation statement. Statement with no updates. |
2024-04-23 |
View Report |
|
Auditors. Auditors resignation company. |
2024-03-21 |
View Report |
|
Officers. Termination date: 2024-02-27. Officer name: Dirk Jozef Van Den Berghe. |
2024-02-27 |
View Report |
|
Mortgage. Charge number: 047307520007. Charge creation date: 2024-02-16. |
2024-02-16 |
View Report |
|
Mortgage. Charge number: 047307520008. Charge creation date: 2024-02-16. |
2024-02-16 |
View Report |
|
Accounts. Accounts type group. |
2024-01-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-04-14 |
View Report |
|
Accounts. Accounts type group. |
2023-01-18 |
View Report |
|
Officers. Appointment date: 2022-09-26. Officer name: Mr Richard Andrew Mayfield. |
2022-09-27 |
View Report |
|
Officers. Termination date: 2022-09-23. Officer name: Henry Benedict Birch. |
2022-09-27 |
View Report |
|
Officers. Appointment date: 2022-09-19. Officer name: Mr Lionel Albert Desclee De Maredsous. |
2022-09-27 |
View Report |
|
Officers. Officer name: Mr Timothy Alan Franklin. Appointment date: 2022-09-12. |
2022-09-20 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-06-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-04-14 |
View Report |
|
Officers. Officer name: Mr Philip Leslie Peters. Change date: 2022-03-31. |
2022-03-31 |
View Report |
|
Officers. Officer name: Mr Howard Myles Barclay. Change date: 2022-03-31. |
2022-03-31 |
View Report |
|
Officers. Change date: 2022-03-31. Officer name: Mr Aidan Stuart Barclay. |
2022-03-31 |
View Report |
|
Officers. Officer name: Mr Dirk Jozefs Van Den Berghe. Change date: 2022-03-17. |
2022-03-17 |
View Report |
|
Officers. Appointment date: 2022-03-15. Officer name: Mr Dirk Jozefs Van Den Berghe. |
2022-03-17 |
View Report |
|
Accounts. Accounts type group. |
2021-12-30 |
View Report |
|
Mortgage. Charge number: 047307520006. Charge creation date: 2021-08-09. |
2021-08-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-04-13 |
View Report |
|
Accounts. Accounts type group. |
2020-12-17 |
View Report |
|
Officers. Appointment date: 2020-09-01. Officer name: Benjamin Phillip Fletcher. |
2020-09-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-04-15 |
View Report |
|
Accounts. Accounts type group. |
2020-03-20 |
View Report |
|
Resolution. Description: Resolutions. |
2020-02-13 |
View Report |
|
Change of constitution. Statement of companys objects. |
2020-02-13 |
View Report |
|
Capital. Capital allotment shares. |
2020-02-12 |
View Report |
|
Resolution. Description: Resolutions. |
2020-01-13 |
View Report |
|
Change of name. Change of name notice. |
2020-01-13 |
View Report |
|
Capital. Capital allotment shares. |
2019-11-26 |
View Report |
|
Officers. Appointment date: 2019-04-08. Officer name: Mr Mark Mcmenemy. |
2019-07-01 |
View Report |
|
Officers. Appointment date: 2019-04-08. Officer name: Henry Benedict Birch. |
2019-07-01 |
View Report |
|
Officers. Officer name: Michael Seal. Termination date: 2019-06-07. |
2019-06-27 |
View Report |
|
Officers. Appointment date: 2019-04-08. Officer name: Jacqueline Theresa Humphries. |
2019-06-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-04-15 |
View Report |
|
Accounts. Accounts type group. |
2019-03-21 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-04-11 |
View Report |
|
Accounts. Accounts type group. |
2018-03-23 |
View Report |
|
Officers. Termination date: 2018-01-31. Officer name: Alexander David Baldock. |
2018-02-01 |
View Report |
|
Officers. Officer name: Mr Michael Seal. Change date: 2017-10-24. |
2017-11-13 |
View Report |
|
Mortgage. Charge creation date: 2017-11-03. Charge number: 047307520005. |
2017-11-03 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-04-26 |
View Report |
|
Accounts. Accounts type group. |
2017-01-04 |
View Report |
|
Officers. Officer name: Gregory Vincent Pateras. Termination date: 2016-10-27. |
2016-10-28 |
View Report |
|
Officers. Appointment date: 2016-05-13. Officer name: Gregory Vincent Pateras. |
2016-06-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-05-31 |
View Report |
|
Officers. Officer name: Shop Direct Secretarial Services Ltd. Termination date: 2016-02-29. |
2016-05-31 |
View Report |
|
Capital. Capital allotment shares. |
2016-04-04 |
View Report |
