|
Accounts. Accounts type total exemption full. |
2023-09-14 |
View Report |
|
Confirmation statement. Statement with updates. |
2023-07-25 |
View Report |
|
Accounts. Accounts type total exemption full. |
2023-06-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-06-28 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-09-29 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-07-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-06-17 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2021-05-27 |
View Report |
|
Gazette. Gazette notice compulsory. |
2021-04-20 |
View Report |
|
Officers. Officer name: Mackinnons Solicitors Llp. Change date: 2021-01-01. |
2021-01-28 |
View Report |
|
Officers. Officer name: Mr Jon Edward Riekeles. Change date: 2020-07-21. |
2020-07-21 |
View Report |
|
Persons with significant control. Change date: 2020-07-21. Psc name: Mr Jon Edward Riekeles. |
2020-07-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-07-21 |
View Report |
|
Officers. Appointment date: 2020-04-24. Officer name: Mackinnons Solicitors Llp. |
2020-07-21 |
View Report |
|
Officers. Officer name: Colin Guy. Termination date: 2020-04-24. |
2020-07-21 |
View Report |
|
Officers. Officer name: Colin Guy. Termination date: 2020-04-24. |
2020-07-21 |
View Report |
|
Address. Change date: 2020-07-21. New address: C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU. Old address: 107-111 107-111 Fleet Street London EC4A 2AD England. |
2020-07-21 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-12-20 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2019-09-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-08-20 |
View Report |
|
Officers. Termination date: 2019-08-20. Officer name: Knut Bachke. |
2019-08-20 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-08-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-08-13 |
View Report |
|
Accounts. Accounts type total exemption full. |
2017-11-29 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2017-09-20 |
View Report |
|
Address. Old address: The Chimes Bannister Green Felsted Dunmow Essex CM6 3NL. New address: 107-111 107-111 Fleet Street London EC4A 2AD. Change date: 2017-08-28. |
2017-08-28 |
View Report |
|
Officers. Change date: 2017-08-24. Officer name: Mr Jon Edward Riekeles. |
2017-08-24 |
View Report |
|
Officers. Change date: 2017-08-24. Officer name: Mr Knut Bachke. |
2017-08-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-08-14 |
View Report |
|
Persons with significant control. Psc name: Jon Edward Riekeles. Notification date: 2016-04-06. |
2017-07-13 |
View Report |
|
Accounts. Accounts type total exemption full. |
2016-10-04 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2016-09-17 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-09-16 |
View Report |
|
Gazette. Gazette notice compulsory. |
2016-09-13 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2016-03-05 |
View Report |
|
Accounts. Accounts type total exemption full. |
2016-03-04 |
View Report |
|
Gazette. Gazette notice compulsory. |
2016-01-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-08-04 |
View Report |
|
Accounts. Accounts type total exemption full. |
2015-04-24 |
View Report |
|
Officers. Termination date: 2015-02-25. Officer name: Eigil Samset. |
2015-02-25 |
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|
Officers. Appointment date: 2015-02-05. Officer name: Mr Colin Guy. |
2015-02-05 |
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|
Officers. Officer name: Mr Colin Guy. Appointment date: 2015-02-05. |
2015-02-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-07-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-07-02 |
View Report |
|
Accounts. Accounts type total exemption full. |
2013-05-20 |
View Report |
|
Officers. Officer name: Mr Jon Edward Riekeles. |
2013-02-28 |
View Report |
|
Officers. Officer name: Mr Knut Bachke. |
2013-02-28 |
View Report |
|
Officers. Officer name: Lars Ericson. |
2013-02-15 |
View Report |
|
Officers. Officer name: Christian Moller. |
2013-02-15 |
View Report |
|
Officers. Officer name: Doug Patterson. |
2013-02-15 |
View Report |
