Confirmation statement. Statement with no updates. |
2023-06-11 |
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Officers. Officer name: Mr Louis Javier Falero. Appointment date: 2022-11-01. |
2022-11-03 |
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Officers. Termination date: 2022-11-01. Officer name: Richard Little. |
2022-11-03 |
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Accounts. Accounts type full. |
2022-09-08 |
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Confirmation statement. Statement with no updates. |
2022-06-10 |
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Accounts. Accounts type full. |
2021-12-15 |
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Confirmation statement. Statement with no updates. |
2021-06-09 |
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Officers. Appointment date: 2021-02-15. Officer name: Mrs Emma Louise Lancaster. |
2021-02-18 |
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Accounts. Accounts type full. |
2021-02-15 |
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Officers. Officer name: Desmond Mark French. Termination date: 2021-02-02. |
2021-02-03 |
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Confirmation statement. Statement with no updates. |
2020-06-19 |
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Officers. Officer name: Gary Nelson Robert Honeyman Brown. Termination date: 2019-11-21. |
2019-11-25 |
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Officers. Appointment date: 2019-11-21. Officer name: Mr Desmond Mark French. |
2019-11-25 |
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Accounts. Accounts type full. |
2019-08-20 |
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Confirmation statement. Statement with no updates. |
2019-07-10 |
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Officers. Officer name: Alan Campbell Ritchie. Appointment date: 2019-06-14. |
2019-06-17 |
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Officers. Termination date: 2019-03-31. Officer name: Kenneth Andrew Mclellan. |
2019-04-04 |
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Officers. Appointment date: 2019-04-01. Officer name: Mr Gary Nelson Robert Honeyman Brown. |
2019-04-04 |
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Accounts. Accounts type full. |
2018-07-24 |
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Confirmation statement. Statement with no updates. |
2018-07-09 |
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Officers. Termination date: 2018-04-17. Officer name: Russell George Sparks. |
2018-04-18 |
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Persons with significant control. Withdrawal date: 2017-12-19. |
2017-12-19 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Danetre Pfi Holding Company Limited. |
2017-12-19 |
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Accounts. Accounts type full. |
2017-08-07 |
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Confirmation statement. Statement with updates. |
2017-06-29 |
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Officers. Change date: 2017-05-19. Officer name: Semperian Secretariat Services Limited. |
2017-05-19 |
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Accounts. Accounts type full. |
2016-07-25 |
View Report |
Confirmation statement. Statement with updates. |
2016-07-12 |
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Officers. Termination date: 2015-10-05. Officer name: David Robert Hardingham. |
2015-10-05 |
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Accounts. Accounts type full. |
2015-07-16 |
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Annual return. With made up date full list shareholders. |
2015-06-30 |
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Officers. Officer name: Harvey John William Pownall. Termination date: 2014-10-01. |
2014-10-06 |
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Officers. Appointment date: 2014-10-01. Officer name: Mr Kenneth Andrew Mclellan. |
2014-10-06 |
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Accounts. Accounts type full. |
2014-08-19 |
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Officers. Change date: 2014-07-28. Officer name: Mr Richard Little. |
2014-07-30 |
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Officers. Officer name: David Robert Hardingham. Change date: 2014-07-22. |
2014-07-22 |
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Officers. Officer name: Mr Russell George Sparks. |
2014-07-01 |
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Annual return. With made up date full list shareholders. |
2014-07-01 |
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Officers. Officer name: Mr Richard Little. |
2014-05-01 |
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Officers. Change date: 2013-10-14. Officer name: Harvey John William Pownall. |
2013-10-14 |
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Officers. Officer name: David Robert Hardingham. Change date: 2013-09-26. |
2013-09-26 |
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Officers. Change date: 2013-09-16. Officer name: Semperian Secretariat Services Limited. |
2013-09-16 |
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Address. Change date: 2013-09-16. Old address: St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom. |
2013-09-16 |
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Accounts. Accounts type full. |
2013-07-11 |
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Annual return. With made up date full list shareholders. |
2013-07-03 |
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Officers. Officer name: Harvey John William Pownall. |
2012-09-17 |
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Officers. Officer name: Christopher Blundell. |
2012-09-17 |
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Accounts. Accounts type full. |
2012-07-27 |
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Annual return. With made up date full list shareholders. |
2012-06-27 |
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Officers. Officer name: David Robert Hardingham. |
2012-01-03 |
View Report |