|
Confirmation statement. Statement with no updates. |
2023-10-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-10-02 |
View Report |
|
Officers. Termination date: 2021-02-28. Officer name: Reza Atighi. |
2022-03-10 |
View Report |
|
Accounts. Accounts type full. |
2022-01-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-10-02 |
View Report |
|
Accounts. Accounts type full. |
2021-09-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-10-14 |
View Report |
|
Officers. Officer name: Ms Anette Willumsen. Appointment date: 2020-09-30. |
2020-10-01 |
View Report |
|
Officers. Officer name: Marc Knothe. Termination date: 2020-09-30. |
2020-10-01 |
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|
Officers. Officer name: Bruce Mclaren. Termination date: 2019-11-04. |
2020-04-22 |
View Report |
|
Mortgage. Charge number: 052656510010. |
2020-01-20 |
View Report |
|
Mortgage. Charge number: 052656510011. |
2020-01-20 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-10-30 |
View Report |
|
Accounts. Accounts type full. |
2019-10-11 |
View Report |
|
Mortgage. Charge creation date: 2019-10-01. Charge number: 052656510011. |
2019-10-07 |
View Report |
|
Resolution. Description: Resolutions. |
2019-06-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-10-31 |
View Report |
|
Persons with significant control. Psc name: Collector Services Ltd. Change date: 2018-03-01. |
2018-10-29 |
View Report |
|
Accounts. Accounts type full. |
2018-10-07 |
View Report |
|
Resolution. Description: Resolutions. |
2018-03-05 |
View Report |
|
Officers. Termination date: 2018-02-19. Officer name: Iain Leith Johnston Robertson. |
2018-02-23 |
View Report |
|
Officers. Termination date: 2018-02-19. Officer name: Bruce Mclaren. |
2018-02-23 |
View Report |
|
Officers. Appointment date: 2018-02-19. Officer name: Mr Reza Atighi. |
2018-02-23 |
View Report |
|
Officers. Officer name: Mr Marc Knothe. Appointment date: 2018-02-19. |
2018-02-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-10-31 |
View Report |
|
Mortgage. Charge number: 052656510010. Charge creation date: 2017-09-22. |
2017-09-29 |
View Report |
|
Persons with significant control. Psc name: Bridgepoint Capital (Gp) Limited. Cessation date: 2017-02-14. |
2017-08-07 |
View Report |
|
Persons with significant control. Cessation date: 2017-02-14. Psc name: Bridgepoint Advisers Limited. |
2017-08-07 |
View Report |
|
Persons with significant control. Psc name: Collector Services Ltd. Notification date: 2017-02-14. |
2017-08-07 |
View Report |
|
Accounts. Accounts type group. |
2017-07-06 |
View Report |
|
Officers. Termination date: 2017-02-14. Officer name: Patrick Adam Charles Fox. |
2017-02-20 |
View Report |
|
Capital. Capital allotment shares. |
2016-12-20 |
View Report |
|
Resolution. Description: Resolutions. |
2016-12-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-03 |
View Report |
|
Officers. Termination date: 2016-05-03. Officer name: Stephen Nathaniel Green. |
2016-05-04 |
View Report |
|
Accounts. Accounts type group. |
2016-04-27 |
View Report |
|
Officers. Termination date: 2016-02-29. Officer name: Charles James Trevenen Holland. |
2016-03-22 |
View Report |
|
Officers. Termination date: 2016-02-29. Officer name: Simon Gerald Dighton. |
2016-03-22 |
View Report |
|
Officers. Termination date: 2016-02-29. Officer name: Simon Gerald Dighton. |
2016-03-22 |
View Report |
|
Officers. Officer name: Mr Bruce Mclaren. Appointment date: 2016-02-29. |
2016-03-22 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-11-17 |
View Report |
|
Accounts. Accounts type group. |
2015-04-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-11-14 |
View Report |
|
Officers. Officer name: Luis Mota Duarte. |
2014-06-12 |
View Report |
|
Accounts. Accounts type group. |
2014-06-10 |
View Report |
|
Officers. Officer name: Luis Filipe Mota Duarte. Change date: 2013-12-16. |
2014-01-10 |
View Report |
|
Officers. Officer name: Mr Stephen Nathaniel Green. Change date: 2013-12-16. |
2014-01-10 |
View Report |
|
Officers. Change date: 2013-12-16. Officer name: Mr Patrick Adam Charles Fox. |
2014-01-10 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-11-22 |
View Report |
|
Officers. Officer name: Iain Leith Johnston Robertson. Change date: 2011-11-30. |
2013-11-22 |
View Report |
