|
Accounts. Accounts type small. |
2023-06-06 |
View Report |
|
Officers. Officer name: Ulf Peter Dundas Bennfors. Change date: 2022-10-01. |
2023-04-27 |
View Report |
|
Officers. Officer name: Mark Richard Zablan. Change date: 2022-10-01. |
2023-04-27 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-03-01 |
View Report |
|
Mortgage. Charge number: 060698680002. Charge creation date: 2022-10-06. |
2022-10-10 |
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|
Officers. Officer name: Alex George. Termination date: 2022-05-13. |
2022-08-03 |
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|
Officers. Appointment date: 2022-07-22. Officer name: Ulf Peter Dundas Bennfors. |
2022-08-03 |
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|
Persons with significant control. Psc name: Marc Wolpow. Change date: 2022-04-01. |
2022-04-25 |
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|
Accounts. Accounts type small. |
2022-03-18 |
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|
Incorporation. Memorandum articles. |
2022-03-01 |
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|
Resolution. Description: Resolutions. |
2022-02-28 |
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|
Mortgage. Charge number: 060698680001. Charge creation date: 2022-02-18. |
2022-02-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-01-27 |
View Report |
|
Persons with significant control. Change date: 2019-11-29. Psc name: Geoffrey S Rehnert. |
2022-01-26 |
View Report |
|
Resolution. Description: Resolutions. |
2021-11-16 |
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|
Resolution. Description: Resolutions. |
2021-11-16 |
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|
Capital. Capital allotment shares. |
2021-11-11 |
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|
Capital. Capital allotment shares. |
2021-11-10 |
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|
Accounts. Change account reference date company previous shortened. |
2021-09-30 |
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|
Persons with significant control. Psc name: Geoffrey Rehnert. Notification date: 2019-04-05. |
2021-08-19 |
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|
Persons with significant control. Cessation date: 2019-04-05. Psc name: Michael Dennis Wilke. |
2021-08-19 |
View Report |
|
Persons with significant control. Psc name: Marc Wolpow. Notification date: 2019-04-05. |
2021-08-19 |
View Report |
|
Officers. Appointment date: 2021-06-11. Officer name: Mark Richard Zablan. |
2021-06-22 |
View Report |
|
Officers. Officer name: Philip Hoey. Termination date: 2021-06-11. |
2021-06-22 |
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|
Confirmation statement. Statement with no updates. |
2021-03-08 |
View Report |
|
Accounts. Accounts type small. |
2021-02-26 |
View Report |
|
Accounts. Accounts type small. |
2020-04-17 |
View Report |
|
Officers. Termination date: 2020-03-18. Officer name: John D'andrea. |
2020-03-19 |
View Report |
|
Officers. Termination date: 2020-03-18. Officer name: Raymond Edward Carey. |
2020-03-19 |
View Report |
|
Officers. Appointment date: 2020-03-18. Officer name: Alex George. |
2020-03-19 |
View Report |
|
Officers. Officer name: Mr Philip Hoey. Appointment date: 2020-03-18. |
2020-03-19 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-03-12 |
View Report |
|
Change of constitution. Statement of companys objects. |
2019-08-19 |
View Report |
|
Resolution. Description: Resolutions. |
2019-08-19 |
View Report |
|
Officers. Appointment date: 2019-08-05. Officer name: Oakwood Corporate Secretary Limited. |
2019-08-08 |
View Report |
|
Address. New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Change date: 2019-07-16. Old address: Acre House 11/15 William Road London NW1 3ER. |
2019-07-16 |
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|
Gazette. Gazette filings brought up to date. |
2019-05-25 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-05-24 |
View Report |
|
Gazette. Gazette notice compulsory. |
2019-04-16 |
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|
Accounts. Accounts type total exemption full. |
2018-09-05 |
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|
Officers. Officer name: Raymond Edward Carey. Appointment date: 2018-05-25. |
2018-06-13 |
View Report |
|
Officers. Officer name: John D'andrea. Appointment date: 2018-05-25. |
2018-06-13 |
View Report |
|
Officers. Officer name: Linda Rae Wilke. Termination date: 2018-05-25. |
2018-06-13 |
View Report |
|
Officers. Officer name: Michael Dennis Wilke. Termination date: 2018-05-25. |
2018-06-13 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-01-29 |
View Report |
|
Persons with significant control. Psc name: Michael Dennis Wilke. Change date: 2017-02-07. |
2018-01-25 |
View Report |
|
Officers. Officer name: Linda Rae Wilke. Change date: 2017-02-07. |
2018-01-24 |
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|
Officers. Change date: 2017-02-07. Officer name: Michael Dennis Wilke. |
2018-01-24 |
View Report |
|
Accounts. Accounts type total exemption full. |
2017-09-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-02-06 |
View Report |
