|
Officers. Officer name: Kerry Dettmar. Termination date: 2024-02-16. |
2024-02-16 |
View Report |
|
Officers. Officer name: Mr Peter George Gibbs. Appointment date: 2024-01-01. |
2024-01-10 |
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|
Officers. Officer name: Ulrich Gasse. Termination date: 2024-01-01. |
2024-01-10 |
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|
Capital. Capital allotment shares. |
2023-12-19 |
View Report |
|
Accounts. Accounts type group. |
2023-10-04 |
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|
Officers. Appointment date: 2023-06-30. Officer name: Kerry Dettmar. |
2023-07-12 |
View Report |
|
Officers. Termination date: 2023-06-30. Officer name: Duncan John Smith. |
2023-07-12 |
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|
Confirmation statement. Statement with updates. |
2023-06-08 |
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|
Resolution. Description: Resolutions. |
2023-01-06 |
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|
Capital. Capital allotment shares. |
2022-12-22 |
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|
Confirmation statement. Statement with no updates. |
2022-11-09 |
View Report |
|
Address. New address: C/O Buzzacott Llp 130 Wood Street London EC2V 6DL. |
2022-09-01 |
View Report |
|
Address. New address: C/O Buzzacott Llp 130 Wood Street London EC2V 6DL. |
2022-08-31 |
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|
Officers. Termination date: 2022-07-14. Officer name: Burness Paull Llp. |
2022-07-25 |
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|
Accounts. Accounts type group. |
2022-05-06 |
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|
Officers. Termination date: 2021-12-10. Officer name: Peter George Gibbs. |
2021-12-24 |
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|
Officers. Appointment date: 2021-12-10. Officer name: Ignacio Faus Perez. |
2021-12-24 |
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|
Officers. Officer name: Mr Ulrich Gasse. Appointment date: 2021-12-10. |
2021-12-24 |
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|
Confirmation statement. Statement with no updates. |
2021-10-28 |
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|
Accounts. Accounts type group. |
2021-07-30 |
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|
Accounts. Accounts type group. |
2021-01-20 |
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|
Confirmation statement. Statement with no updates. |
2020-10-28 |
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|
Officers. Change date: 2009-10-01. Officer name: Peter Gibbs. |
2020-10-28 |
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|
Confirmation statement. Statement with no updates. |
2019-10-28 |
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|
Accounts. Accounts type group. |
2019-09-11 |
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|
Confirmation statement. Statement with updates. |
2018-10-25 |
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|
Accounts. Accounts type group. |
2018-08-28 |
View Report |
|
Capital. Description: Statement by Directors. |
2018-05-31 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2018-05-31 |
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|
Insolvency. Description: Solvency Statement dated 25/05/18. |
2018-05-31 |
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|
Resolution. Description: Resolutions. |
2018-05-31 |
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|
Persons with significant control. Notification of a person with significant control statement. |
2018-03-14 |
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|
Persons with significant control. Withdrawal date: 2018-03-14. |
2018-03-14 |
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|
Confirmation statement. Statement with updates. |
2017-10-25 |
View Report |
|
Accounts. Accounts type group. |
2017-06-28 |
View Report |
|
Capital. Capital allotment shares. |
2017-04-19 |
View Report |
|
Capital. Capital allotment shares. |
2017-04-19 |
View Report |
|
Resolution. Description: Resolutions. |
2017-04-19 |
View Report |
|
Resolution. Description: Resolutions. |
2017-04-19 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-14 |
View Report |
|
Accounts. Accounts type group. |
2016-10-03 |
View Report |
|
Officers. Officer name: Burness Paull Llp. Appointment date: 2016-07-18. |
2016-07-20 |
View Report |
|
Officers. Termination date: 2016-07-18. Officer name: David O'brien. |
2016-07-20 |
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|
Annual return. With made up date full list shareholders. |
2015-11-25 |
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|
Accounts. Accounts type group. |
2015-09-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-11-04 |
View Report |
|
Accounts. Accounts type group. |
2014-09-16 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-11-22 |
View Report |
|
Accounts. Accounts type group. |
2013-09-26 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-11-23 |
View Report |
