|
Accounts. Accounts type total exemption full. |
2023-11-21 |
View Report |
|
Confirmation statement. Statement with updates. |
2023-04-20 |
View Report |
|
Persons with significant control. Cessation date: 2016-10-19. Psc name: Ambemar Sas. |
2023-04-20 |
View Report |
|
Persons with significant control. Notification date: 2016-10-19. Psc name: Jean-Maurice Schmidt. |
2023-04-20 |
View Report |
|
Accounts. Accounts type total exemption full. |
2023-04-03 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-07-07 |
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|
Confirmation statement. Statement with no updates. |
2022-04-26 |
View Report |
|
Address. New address: Building 4, Foundation Park Roxborough Way Maidenhead SL6 3UD. Change date: 2022-04-26. Old address: Pennant House 1-2 Napier Court Napier Road Reading Berkshire RG1 8BW England. |
2022-04-26 |
View Report |
|
Officers. Officer name: Francois Jean Boulanger. Termination date: 2022-03-18. |
2022-03-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-03-31 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-10-29 |
View Report |
|
Accounts. Accounts type unaudited abridged. |
2020-04-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-04-28 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2019-06-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-05-31 |
View Report |
|
Gazette. Gazette notice compulsory. |
2019-05-28 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-11-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-05-18 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-04-09 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2017-06-10 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-08 |
View Report |
|
Gazette. Gazette notice compulsory. |
2017-06-06 |
View Report |
|
Accounts. Accounts type total exemption full. |
2017-01-18 |
View Report |
|
Officers. Appointment date: 2016-10-19. Officer name: Mr Francois Jean Boulanger. |
2016-11-09 |
View Report |
|
Officers. Appointment date: 2016-10-19. Officer name: Mr Jean Maurice Schmidt. |
2016-11-09 |
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|
Officers. Officer name: Kevin Geoffrey Lowen. Termination date: 2016-10-19. |
2016-11-09 |
View Report |
|
Officers. Termination date: 2016-10-19. Officer name: Kevin Geoffrey Lowen. |
2016-11-09 |
View Report |
|
Officers. Termination date: 2016-10-19. Officer name: David Woolford. |
2016-11-09 |
View Report |
|
Officers. Termination date: 2016-10-19. Officer name: Moshe Gamil Magal. |
2016-11-09 |
View Report |
|
Officers. Termination date: 2016-10-19. Officer name: Pitsec Ltd. |
2016-11-09 |
View Report |
|
Address. New address: Pennant House 1-2 Napier Court Napier Road Reading Berkshire RG1 8BW. Change date: 2016-11-09. Old address: Pennant House, 1-2 Napier Court Pennant House, 1-2 Napier Court Napier Road Reading Berkshire RG1 8BW England. |
2016-11-09 |
View Report |
|
Address. Old address: 47 Castle Street Reading Berkshire RG1 7SR. Change date: 2016-11-09. New address: Pennant House, 1-2 Napier Court Pennant House, 1-2 Napier Court Napier Road Reading Berkshire RG1 8BW. |
2016-11-09 |
View Report |
|
Officers. Change date: 2016-08-10. Officer name: Mr Moshe Gamil Magal. |
2016-08-12 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-03-11 |
View Report |
|
Officers. Change date: 2016-02-08. Officer name: Mr Kevin Geoffrey Lowen. |
2016-02-08 |
View Report |
|
Officers. Officer name: Mr Kevin Geoffrey Lowen. Change date: 2016-02-08. |
2016-02-08 |
View Report |
|
Officers. Officer name: Mr David Woolford. Change date: 2016-01-01. |
2016-01-20 |
View Report |
|
Officers. Officer name: Mr David Woolford. Change date: 2016-01-18. |
2016-01-18 |
View Report |
|
Accounts. Accounts type total exemption full. |
2015-12-29 |
View Report |
|
Accounts. Accounts type total exemption full. |
2015-04-30 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-03-10 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-03-10 |
View Report |
|
Accounts. Accounts type total exemption full. |
2013-12-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-04-23 |
View Report |
|
Accounts. Accounts type total exemption full. |
2013-04-04 |
View Report |
|
Officers. Officer name: Mr Moshe Gamil Magal. Change date: 2012-05-29. |
2012-05-30 |
View Report |
|
Officers. Change date: 2012-05-29. Officer name: Mr Moshe Gamil Magal. |
2012-05-30 |
View Report |
|
Officers. Officer name: Mr Moshe Gamil Magal. Change date: 2012-05-28. |
2012-05-28 |
View Report |
|
Accounts. Accounts type total exemption full. |
2012-04-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-03-12 |
View Report |
