|
Accounts. Accounts type full. |
2023-10-09 |
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|
Confirmation statement. Statement with no updates. |
2023-07-07 |
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|
Accounts. Accounts type full. |
2023-01-06 |
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|
Confirmation statement. Statement with no updates. |
2022-07-14 |
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|
Accounts. Accounts type full. |
2021-11-16 |
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|
Confirmation statement. Statement with no updates. |
2021-07-07 |
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|
Accounts. Accounts type full. |
2020-12-19 |
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|
Officers. Officer name: Ms Sabia Sultana. Appointment date: 2020-10-23. |
2020-10-29 |
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|
Officers. Officer name: Claudia Giunta. Termination date: 2020-10-23. |
2020-10-29 |
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|
Confirmation statement. Statement with no updates. |
2020-07-17 |
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|
Accounts. Accounts type full. |
2019-10-08 |
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|
Confirmation statement. Statement with no updates. |
2019-07-17 |
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|
Accounts. Accounts type full. |
2018-10-06 |
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|
Persons with significant control. Withdrawal date: 2018-07-26. |
2018-07-26 |
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|
Confirmation statement. Statement with no updates. |
2018-07-13 |
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|
Persons with significant control. Psc name: Smartstream Funding Limited. Notification date: 2018-06-06. |
2018-06-12 |
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|
Persons with significant control. Withdrawal date: 2018-06-12. |
2018-06-12 |
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|
Persons with significant control. Notification of a person with significant control statement. |
2018-03-09 |
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|
Persons with significant control. Notification of a person with significant control statement. |
2018-03-09 |
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|
Persons with significant control. Withdrawal date: 2018-03-09. |
2018-03-09 |
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|
Accounts. Accounts type full. |
2017-10-07 |
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|
Confirmation statement. Statement with no updates. |
2017-07-06 |
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|
Officers. Officer name: Mr. Richard William Bowler. Appointment date: 2017-03-20. |
2017-04-01 |
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|
Officers. Termination date: 2017-02-07. Officer name: Philippe Thierry Chambadal. |
2017-02-07 |
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|
Accounts. Accounts type full. |
2016-09-29 |
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|
Confirmation statement. Statement with updates. |
2016-07-11 |
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|
Officers. Officer name: Ms Claudia Giunta. Appointment date: 2016-06-01. |
2016-06-01 |
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|
Officers. Officer name: Katharina Schrolnberger. Termination date: 2016-06-01. |
2016-06-01 |
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|
Accounts. Accounts type full. |
2015-09-29 |
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|
Annual return. With made up date full list shareholders. |
2015-07-06 |
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|
Mortgage. Charge number: 058665340002. Charge creation date: 2015-03-02. |
2015-03-06 |
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|
Accounts. Accounts type full. |
2014-09-01 |
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|
Annual return. With made up date full list shareholders. |
2014-07-08 |
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|
Accounts. Accounts type full. |
2013-08-28 |
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|
Annual return. With made up date full list shareholders. |
2013-07-05 |
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|
Officers. Officer name: Katharina Zimmermann. Change date: 2013-01-31. |
2013-02-11 |
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|
Accounts. Accounts type full. |
2012-09-25 |
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|
Annual return. With made up date full list shareholders. |
2012-07-11 |
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|
Accounts. Accounts type full. |
2011-09-26 |
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|
Annual return. With made up date full list shareholders. |
2011-07-06 |
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|
Annual return. With made up date full list shareholders. |
2010-07-07 |
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|
Officers. Officer name: Andrew Balchin. |
2010-06-07 |
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|
Officers. Officer name: Mr Paul Stephen Thomas. |
2010-06-01 |
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|
Accounts. Change account reference date company current extended. |
2010-05-31 |
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|
Accounts. Accounts type full. |
2010-04-07 |
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|
Annual return. Legacy. |
2009-07-09 |
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|
Officers. Description: Director's change of particulars / philippe chambadel / 08/07/2009. |
2009-07-09 |
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|
Officers. Description: Appointment terminated director philippe chambadal. |
2009-07-08 |
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|
Auditors. Auditors resignation company. |
2009-06-24 |
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|
Accounts. Accounts type full. |
2009-05-05 |
View Report |
