Capital. Capital allotment shares. |
2023-11-02 |
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Resolution. Description: Resolutions. |
2023-10-27 |
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Incorporation. Memorandum articles. |
2023-10-25 |
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Confirmation statement. Statement with no updates. |
2023-10-16 |
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Officers. Officer name: Mr Donald Allen Williams. Change date: 2023-01-01. |
2023-10-06 |
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Capital. Capital allotment shares. |
2023-08-07 |
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Incorporation. Memorandum articles. |
2023-07-17 |
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Resolution. Description: Resolutions. |
2023-07-17 |
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Officers. Officer name: Mr Mohamed Wa’El Ahmed Hashad. Appointment date: 2023-06-30. |
2023-07-06 |
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Officers. Officer name: Stuart Charles Ungar. Termination date: 2023-06-30. |
2023-07-04 |
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Officers. Termination date: 2023-06-30. Officer name: James Ferguson Hill. |
2023-07-04 |
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Officers. Termination date: 2023-06-30. Officer name: David Anthony Byrne. |
2023-07-04 |
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Accounts. Accounts type group. |
2023-06-17 |
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Capital. Capital allotment shares. |
2023-04-18 |
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Capital. Capital allotment shares. |
2023-01-04 |
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Confirmation statement. Statement with no updates. |
2022-10-13 |
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Accounts. Accounts type group. |
2022-06-13 |
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Officers. Termination date: 2022-06-03. Officer name: Peter Feldschreiber. |
2022-06-06 |
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Capital. Second filing capital allotment shares. |
2022-05-26 |
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Capital. Second filing capital allotment shares. |
2022-05-26 |
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Capital. Second filing capital allotment shares. |
2022-05-26 |
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Officers. Appointment date: 2022-03-28. Officer name: Ms Rachelle Suzanne Jacques. |
2022-04-14 |
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Officers. Officer name: Clive Stuart Richardson. Termination date: 2022-03-28. |
2022-04-14 |
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Capital. Capital allotment shares. |
2022-04-12 |
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Capital. Capital allotment shares. |
2022-01-05 |
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Capital. Capital allotment shares. |
2022-01-04 |
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Resolution. Description: Resolutions. |
2021-10-12 |
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Confirmation statement. Statement with updates. |
2021-10-07 |
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Officers. Officer name: Mr Clive Stuart Richardson. Change date: 2021-10-05. |
2021-10-05 |
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Capital. Capital allotment shares. |
2021-08-27 |
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Officers. Change date: 2021-08-26. Officer name: Mr Donald Allen Williams. |
2021-08-26 |
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Officers. Change date: 2021-08-26. Officer name: Michael Grissinger. |
2021-08-26 |
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Officers. Officer name: Dr Peter Feldschreiber. Change date: 2021-08-26. |
2021-08-26 |
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Capital. Capital allotment shares. |
2021-06-29 |
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Accounts. Accounts type group. |
2021-06-19 |
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Address. New address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Change date: 2021-06-04. Old address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom. |
2021-06-04 |
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Officers. Officer name: Prism Cosec Limited. Change date: 2021-05-26. |
2021-05-28 |
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Officers. Change date: 2021-02-09. Officer name: Mr Donald Allen Williams. |
2021-02-10 |
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Capital. Date: 2020-12-08. |
2021-01-10 |
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Capital. Capital redomination of shares. |
2020-12-22 |
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Capital. Capital cancellation shares. |
2020-12-22 |
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Capital. Capital return purchase own shares. |
2020-12-22 |
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Capital. Capital variation of rights attached to shares. |
2020-12-19 |
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Capital. Capital name of class of shares. |
2020-12-19 |
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Capital. Capital allotment shares. |
2020-12-19 |
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Incorporation. Memorandum articles. |
2020-12-19 |
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Resolution. Description: Resolutions. |
2020-12-19 |
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Capital. Capital allotment shares. |
2020-10-28 |
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Confirmation statement. Statement with updates. |
2020-10-07 |
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Incorporation. Memorandum articles. |
2020-08-04 |
View Report |