Confirmation statement. Statement with no updates. |
2023-08-10 |
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Accounts. Accounts type group. |
2023-07-08 |
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Confirmation statement. Statement with no updates. |
2022-08-08 |
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Accounts. Accounts type group. |
2022-07-20 |
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Persons with significant control. Psc name: Bbgi Sicav S.A.. Change date: 2020-10-27. |
2022-05-29 |
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Accounts. Accounts type group. |
2021-09-11 |
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Confirmation statement. Statement with no updates. |
2021-08-06 |
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Auditors. Auditors resignation company. |
2021-02-09 |
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Accounts. Accounts type group. |
2020-11-13 |
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Confirmation statement. Statement with no updates. |
2020-08-19 |
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Officers. Appointment date: 2020-02-01. Officer name: Mr Georgi Dimitrov Shopov. |
2020-02-11 |
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Officers. Termination date: 2020-02-01. Officer name: Ian Tayler. |
2020-02-11 |
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Accounts. Accounts type group. |
2019-08-30 |
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Confirmation statement. Statement with no updates. |
2019-08-08 |
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Officers. Termination date: 2019-01-17. Officer name: Frank Manfred Schramm. |
2019-01-17 |
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Accounts. Accounts type group. |
2018-09-17 |
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Confirmation statement. Statement with no updates. |
2018-08-07 |
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Accounts. Accounts type group. |
2017-09-26 |
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Confirmation statement. Statement with no updates. |
2017-08-07 |
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Accounts. Accounts type group. |
2016-09-28 |
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Confirmation statement. Statement with updates. |
2016-08-05 |
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Annual return. With made up date full list shareholders. |
2015-08-21 |
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Accounts. Accounts type group. |
2015-06-15 |
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Officers. Appointment date: 2015-05-29. Officer name: Mr Albert Hendrik Naafs. |
2015-05-29 |
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Officers. Termination date: 2015-05-29. Officer name: Arne Speer. |
2015-05-29 |
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Address. New address: Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN. Old address: 3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA. Change date: 2015-05-29. |
2015-05-29 |
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Annual return. With made up date full list shareholders. |
2014-08-07 |
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Accounts. Accounts type group. |
2014-06-25 |
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Officers. Appointment date: 2013-10-17. Officer name: Mr Ian Tayler. |
2013-12-02 |
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Annual return. With made up date full list shareholders. |
2013-08-13 |
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Officers. Officer name: Mr Emeka Ikechi Ehenulo. Appointment date: 2013-07-25. |
2013-08-13 |
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Accounts. Accounts type full. |
2013-07-04 |
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Officers. Officer name: Ian Tayler. Termination date: 2013-06-05. |
2013-06-05 |
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Auditors. Auditors resignation limited company. |
2012-10-09 |
View Report |
Auditors. Auditors resignation company. |
2012-08-28 |
View Report |
Annual return. With made up date full list shareholders. |
2012-07-27 |
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Accounts. Accounts type group. |
2012-07-26 |
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Officers. Termination date: 2012-04-12. Officer name: Ian Anthony Bolden. |
2012-05-23 |
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Officers. Termination date: 2012-04-12. Officer name: Shane Bagby. |
2012-05-23 |
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Officers. Officer name: Mr Frank Manfred Schramm. Appointment date: 2012-04-12. |
2012-05-23 |
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Officers. Appointment date: 2012-04-12. Officer name: Mr Arne Speer. |
2012-05-23 |
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Officers. Appointment date: 2012-04-12. Officer name: Mr Ian Tayler. |
2012-05-17 |
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Officers. Officer name: Mark Laurence Gatford. Termination date: 2011-12-08. |
2011-12-15 |
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Officers. Termination date: 2011-08-31. Officer name: Yusuf Peerbaccus. |
2011-09-27 |
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Annual return. With made up date full list shareholders. |
2011-08-08 |
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Accounts. Accounts type group. |
2011-05-25 |
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Annual return. With made up date full list shareholders. |
2010-08-26 |
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Accounts. Accounts type group. |
2010-06-02 |
View Report |
Accounts. Accounts type group. |
2009-11-20 |
View Report |
Annual return. Legacy. |
2009-10-01 |
View Report |