|
Accounts. Accounts type full. |
2024-03-27 |
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Confirmation statement. Statement with updates. |
2024-01-02 |
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Resolution. Description: Resolutions. |
2023-05-17 |
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|
Capital. Capital allotment shares. |
2023-05-04 |
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Resolution. Description: Resolutions. |
2023-04-20 |
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|
Capital. Capital allotment shares. |
2023-04-11 |
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|
Confirmation statement. Statement with updates. |
2023-01-03 |
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|
Accounts. Accounts type full. |
2023-01-03 |
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|
Officers. Appointment date: 2022-11-30. Officer name: Matteo Frigerio. |
2022-12-02 |
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|
Resolution. Description: Resolutions. |
2022-10-31 |
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Capital. Capital allotment shares. |
2022-10-31 |
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|
Resolution. Description: Resolutions. |
2022-10-20 |
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|
Resolution. Description: Resolutions. |
2022-10-04 |
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|
Resolution. Description: Resolutions. |
2022-06-15 |
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|
Incorporation. Memorandum articles. |
2022-06-15 |
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|
Confirmation statement. Statement with updates. |
2022-01-14 |
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|
Accounts. Accounts type full. |
2022-01-06 |
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|
Capital. Capital allotment shares. |
2021-04-26 |
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|
Officers. Officer name: Almir Ambeskovic. Appointment date: 2021-04-01. |
2021-04-02 |
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|
Officers. Termination date: 2021-04-01. Officer name: Bertrand Jelensperger. |
2021-04-02 |
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|
Confirmation statement. Statement with no updates. |
2021-01-04 |
View Report |
|
Accounts. Accounts type full. |
2020-12-20 |
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|
Officers. Officer name: Bertrand Jelensperger. Appointment date: 2020-01-01. |
2020-02-20 |
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|
Officers. Appointment date: 2020-01-01. Officer name: Mr Sandeep Vig. |
2020-02-19 |
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|
Officers. Termination date: 2020-01-01. Officer name: Gail Wasylyshyn. |
2020-02-19 |
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|
Officers. Termination date: 2020-01-01. Officer name: Sarah Jo Wellman. |
2020-02-19 |
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|
Officers. Termination date: 2020-01-01. Officer name: Mark Scodie. |
2020-02-19 |
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|
Address. Change date: 2020-02-07. Old address: 5th Floor, Elizabeth House 39, York Road London SE1 7NQ. New address: 7 Soho Square Soho Square London W1D 3QB. |
2020-02-07 |
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|
Officers. Officer name: Ms Sarah Jo Wellman. Appointment date: 2019-12-05. |
2020-01-28 |
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|
Persons with significant control. Psc name: La Fourchette Netherlands B.V.. Notification date: 2019-12-05. |
2020-01-28 |
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|
Officers. Appointment date: 2019-12-05. Officer name: Mark Scodie. |
2020-01-28 |
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|
Officers. Appointment date: 2019-12-05. Officer name: Gail Wasylyshyn. |
2020-01-28 |
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|
Officers. Officer name: Linda C. Frazier. Appointment date: 2019-12-05. |
2020-01-28 |
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|
Officers. Termination date: 2019-12-05. Officer name: Marc Bruno Vayssiere. |
2020-01-28 |
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|
Officers. Officer name: Mohamed Belayachi. Termination date: 2019-12-05. |
2020-01-28 |
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|
Officers. Officer name: Eric Lucien Louis Chaniot. Termination date: 2019-12-05. |
2020-01-28 |
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|
Officers. Officer name: Sandip Gadhia. Termination date: 2019-12-05. |
2020-01-28 |
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|
Persons with significant control. Cessation date: 2019-12-05. Psc name: Compagnie Generale Des Establissements Michelin. |
2020-01-28 |
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|
Confirmation statement. Statement with updates. |
2020-01-16 |
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|
Accounts. Accounts type full. |
2020-01-02 |
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|
Resolution. Description: Resolutions. |
2019-12-01 |
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|
Persons with significant control. Psc name: Compagnie Generale Des Establissements Michelin. Notification date: 2019-11-13. |
2019-11-25 |
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|
Persons with significant control. Cessation date: 2019-11-13. Psc name: Lb Central Limited. |
2019-11-25 |
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|
Capital. Capital allotment shares. |
2019-11-25 |
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|
Confirmation statement. Statement with no updates. |
2019-01-14 |
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|
Accounts. Accounts type full. |
2018-09-30 |
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|
Officers. Termination date: 2016-11-01. Officer name: Timothy Brian Bunting. |
2018-01-15 |
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|
Confirmation statement. Statement with no updates. |
2018-01-03 |
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|
Officers. Officer name: Nicolas Alexandre Beaumont. Termination date: 2017-04-15. |
2017-12-22 |
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Accounts. Accounts type group. |
2017-10-05 |
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