Officers. Appointment date: 2024-02-14. Officer name: Katie Kittredge. |
2024-04-09 |
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Officers. Termination date: 2024-01-01. Officer name: David Charles Wilkie. |
2024-04-09 |
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Mortgage. Charge number: 050131010006. |
2024-03-28 |
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Mortgage. Charge number: 050131010005. |
2024-03-28 |
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Mortgage. Charge creation date: 2024-03-22. Charge number: 050131010007. |
2024-03-26 |
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Accounts. Accounts type group. |
2023-10-11 |
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Confirmation statement. Statement with no updates. |
2023-05-22 |
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Accounts. Accounts type group. |
2022-12-21 |
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Confirmation statement. Statement with no updates. |
2022-05-12 |
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Accounts. Accounts type group. |
2021-10-06 |
View Report |
Confirmation statement. Statement with no updates. |
2021-05-07 |
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Accounts. Accounts type group. |
2021-01-07 |
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Mortgage. Charge number: 050131010006. Charge creation date: 2020-06-26. |
2020-07-01 |
View Report |
Confirmation statement. Statement with updates. |
2020-05-20 |
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Officers. Officer name: Walker Chapman Simmons. Termination date: 2020-01-23. |
2020-02-13 |
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Officers. Termination date: 2020-01-23. Officer name: Jay Ross Henry. |
2020-02-13 |
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Mortgage. Charge number: 050131010004. |
2020-01-16 |
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Mortgage. Charge creation date: 2020-01-10. Charge number: 050131010005. |
2020-01-15 |
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Mortgage. Charge number: 050131010004. Charge creation date: 2019-09-04. |
2019-09-12 |
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Resolution. Description: Resolutions. |
2019-08-13 |
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Accounts. Accounts type group. |
2019-08-08 |
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Capital. Capital allotment shares. |
2019-08-08 |
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Persons with significant control. Cessation date: 2019-07-25. Psc name: Mark Anura Perera. |
2019-08-01 |
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Persons with significant control. Cessation date: 2019-07-25. Psc name: Alex Martinez. |
2019-08-01 |
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Persons with significant control. Psc name: World 50, Inc. Notification date: 2019-07-25. |
2019-08-01 |
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Officers. Officer name: Richard Charles Pope. Termination date: 2019-07-25. |
2019-07-31 |
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Officers. Termination date: 2019-07-25. Officer name: Mark Anura Perera. |
2019-07-31 |
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Officers. Termination date: 2019-07-25. Officer name: Alexander Martinez. |
2019-07-31 |
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Officers. Officer name: David Stuart Gilbertson. Termination date: 2019-07-25. |
2019-07-31 |
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Officers. Appointment date: 2019-07-25. Officer name: Mr David Charles Wilkie. |
2019-07-31 |
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Officers. Appointment date: 2019-07-25. Officer name: Mr Jay Ross Henry. |
2019-07-31 |
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Officers. Appointment date: 2019-07-25. Officer name: Mr Walker Chapman Simmons. |
2019-07-31 |
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Mortgage. Charge number: 2. |
2019-07-24 |
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Mortgage. Charge number: 3. |
2019-07-09 |
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Mortgage. Charge number: 1. |
2019-07-09 |
View Report |
Confirmation statement. Statement with no updates. |
2019-05-15 |
View Report |
Accounts. Accounts type group. |
2018-08-24 |
View Report |
Confirmation statement. Statement with updates. |
2018-05-15 |
View Report |
Capital. Capital allotment shares. |
2018-04-20 |
View Report |
Accounts. Accounts type group. |
2017-10-06 |
View Report |
Resolution. Description: Resolutions. |
2017-07-06 |
View Report |
Change of name. Change of name notice. |
2017-07-06 |
View Report |
Confirmation statement. Statement with updates. |
2017-05-26 |
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Officers. Officer name: Mr David Stuart Gilbertson. Appointment date: 2017-03-01. |
2017-03-20 |
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Officers. Termination date: 2017-02-28. Officer name: Richard John Bacon. |
2017-03-20 |
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Officers. Officer name: Mrs Nandini Basuthakur. Appointment date: 2017-03-01. |
2017-03-03 |
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Accounts. Accounts type group. |
2016-10-12 |
View Report |
Capital. Capital allotment shares. |
2016-08-17 |
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Annual return. With made up date full list shareholders. |
2016-05-26 |
View Report |
Resolution. Description: Resolutions. |
2016-01-22 |
View Report |