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Resolution. Description: Resolutions. |
2023-11-15 |
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Capital. Capital allotment shares. |
2023-11-13 |
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Accounts. Accounts amended with accounts type group. |
2023-11-08 |
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Confirmation statement. Statement with updates. |
2023-10-06 |
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Persons with significant control. Notification of a person with significant control statement. |
2023-10-06 |
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Persons with significant control. Psc name: Tosca. Cessation date: 2023-08-07. |
2023-10-06 |
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Persons with significant control. Psc name: A Person with Significant Control. Cessation date: 2023-08-07. |
2023-10-06 |
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Persons with significant control. Psc name: Timothy William Hardcastle. Cessation date: 2023-02-24. |
2023-10-04 |
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Persons with significant control. Psc name: Derek Anthony Hill. Cessation date: 2022-07-26. |
2023-10-04 |
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Accounts. Accounts type group. |
2023-09-26 |
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Officers. Officer name: Elizabeth Jennifer Prior. Termination date: 2023-03-01. |
2023-06-26 |
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Officers. Change date: 2023-04-24. Officer name: Michael Baptista. |
2023-04-24 |
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Capital. Capital variation of rights attached to shares. |
2023-03-17 |
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Capital. Capital name of class of shares. |
2023-03-17 |
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Capital. Capital name of class of shares. |
2023-03-17 |
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Capital. Capital variation of rights attached to shares. |
2023-03-17 |
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Persons with significant control. Psc name: Mr Timothy William Hardcastle. Change date: 2023-03-15. |
2023-03-15 |
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Officers. Officer name: Mr Timothy William Hardcastle. Change date: 2023-03-07. |
2023-03-15 |
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Officers. Appointment date: 2023-03-01. Officer name: Mr Ahmed Randeree. |
2023-03-01 |
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Officers. Termination date: 2023-03-01. Officer name: Elizabeth Jennifer Prior. |
2023-03-01 |
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Resolution. Description: Resolutions. |
2023-01-14 |
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Incorporation. Memorandum articles. |
2023-01-14 |
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Officers. Officer name: Miss Elizabeth Jennifer Prior. Appointment date: 2022-10-27. |
2022-11-10 |
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Officers. Officer name: Miss Elizabeth Jane Prior. Change date: 2022-11-10. |
2022-11-10 |
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Confirmation statement. Statement with updates. |
2022-10-21 |
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Accounts. Accounts type group. |
2022-09-29 |
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Persons with significant control. Psc name: Tosca. Notification date: 2022-07-26. |
2022-09-29 |
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Officers. Appointment date: 2022-07-26. Officer name: Mr David Angulo. |
2022-08-02 |
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Capital. Capital allotment shares. |
2022-08-01 |
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Officers. Officer name: Mr Georgios Koulouris. Appointment date: 2022-07-26. |
2022-08-01 |
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Incorporation. Memorandum articles. |
2022-07-29 |
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Resolution. Description: Resolutions. |
2022-07-29 |
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Mortgage. Charge number: 052369740002. |
2022-07-21 |
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Officers. Appointment date: 2022-05-16. Officer name: Miss Elizabeth Jane Prior. |
2022-06-08 |
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Officers. Termination date: 2022-05-16. Officer name: Ian David Charles Konrath. |
2022-06-07 |
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Confirmation statement. Statement with updates. |
2021-11-04 |
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Accounts. Accounts type group. |
2021-09-27 |
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Resolution. Description: Resolutions. |
2021-06-24 |
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Capital. Capital allotment shares. |
2021-06-16 |
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Capital. Capital allotment shares. |
2021-03-22 |
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Mortgage. Charge number: 052369740001. |
2021-03-10 |
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Accounts. Accounts type total exemption full. |
2021-02-18 |
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Persons with significant control. Psc name: Mr Derek Anthony Hill. Change date: 2020-11-20. |
2021-02-09 |
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Persons with significant control. Change date: 2020-11-20. Psc name: Mr Timothy William Hardcastle. |
2021-02-09 |
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Capital. Capital allotment shares. |
2020-11-09 |
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|
Confirmation statement. Statement with updates. |
2020-11-04 |
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|
Capital. Capital allotment shares. |
2020-09-22 |
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Capital. Capital allotment shares. |
2020-08-10 |
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Capital. Capital allotment shares. |
2020-07-07 |
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|
Capital. Capital allotment shares. |
2020-05-28 |
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