|
Gazette. Gazette filings brought up to date. |
2023-09-23 |
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|
Confirmation statement. Statement with no updates. |
2023-09-20 |
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|
Accounts. Accounts type full. |
2023-09-20 |
View Report |
|
Gazette. Gazette notice compulsory. |
2023-09-12 |
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|
Gazette. Gazette filings brought up to date. |
2023-03-18 |
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|
Accounts. Accounts type full. |
2023-03-17 |
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|
Gazette. Gazette notice compulsory. |
2023-02-28 |
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|
Confirmation statement. Statement with no updates. |
2022-10-06 |
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|
Gazette. Gazette filings brought up to date. |
2022-09-30 |
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|
Gazette. Gazette notice compulsory. |
2022-09-13 |
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|
Accounts. Accounts type full. |
2021-12-24 |
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|
Confirmation statement. Statement with no updates. |
2021-06-29 |
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|
Accounts. Accounts type full. |
2021-04-15 |
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|
Auditors. Auditors resignation company. |
2020-12-29 |
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|
Address. Old address: Ten Bishops Square Eighth Floor London E1 6EG. Change date: 2020-12-07. New address: 100 Bishopsgate London EC2N 4AG. |
2020-12-07 |
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|
Confirmation statement. Statement with no updates. |
2020-07-20 |
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|
Resolution. Description: Resolutions. |
2020-03-24 |
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|
Resolution. Description: Resolutions. |
2020-02-24 |
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|
Officers. Termination date: 2020-01-30. Officer name: Michael Francis Bly. |
2020-02-13 |
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|
Officers. Officer name: Jochen Müller. Appointment date: 2020-01-30. |
2020-02-12 |
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|
Accounts. Accounts amended with accounts type full. |
2020-01-30 |
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|
Accounts. Accounts type full. |
2020-01-21 |
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|
Confirmation statement. Statement with updates. |
2019-07-01 |
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|
Persons with significant control. Notification date: 2019-03-21. Psc name: Andritz Ag. |
2019-06-06 |
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|
Capital. Description: Statement by Directors. |
2019-03-20 |
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|
Capital. Capital statement capital company with date currency figure. |
2019-03-20 |
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|
Insolvency. Description: Solvency Statement dated 18/03/19. |
2019-03-20 |
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|
Resolution. Description: Resolutions. |
2019-03-20 |
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|
Capital. Capital allotment shares. |
2019-03-19 |
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|
Accounts. Accounts type full. |
2018-10-06 |
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|
Officers. Officer name: Oliver Hakel. Termination date: 2018-03-09. |
2018-08-21 |
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|
Officers. Officer name: Mr Harald Weimer. Appointment date: 2018-03-09. |
2018-08-21 |
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|
Confirmation statement. Statement with no updates. |
2018-07-03 |
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|
Officers. Officer name: Paul Hastings Administrative Services Limited. Termination date: 2018-07-03. |
2018-07-03 |
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|
Accounts. Accounts type full. |
2017-10-10 |
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|
Confirmation statement. Statement with no updates. |
2017-07-29 |
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|
Accounts. Accounts type full. |
2017-02-09 |
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|
Annual return. With made up date full list shareholders. |
2016-08-05 |
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|
Officers. Appointment date: 2016-04-01. Officer name: Mr Michael Francis Bly. |
2016-04-12 |
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|
Officers. Termination date: 2015-11-20. Officer name: Teresa Kaye Posey-Kazaglis. |
2016-04-11 |
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|
Officers. Termination date: 2016-03-31. Officer name: Kevin Mcdougall. |
2016-04-11 |
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|
Accounts. Accounts type full. |
2015-12-19 |
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|
Annual return. With made up date full list shareholders. |
2015-07-23 |
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|
Mortgage. Charge number: 19. |
2015-07-01 |
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|
Mortgage. Charge number: 21. |
2015-07-01 |
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|
Mortgage. Charge number: 18. |
2015-07-01 |
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|
Mortgage. Charge number: 20. |
2015-07-01 |
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|
Mortgage. Charge number: 17. |
2015-07-01 |
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|
Accounts. Accounts type full. |
2015-04-12 |
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|
Officers. Termination date: 2014-12-01. Officer name: Michael Steven Buchanan. |
2014-12-18 |
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