|
Accounts. Accounts type full. |
2023-08-21 |
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Confirmation statement. Statement with no updates. |
2023-03-06 |
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|
Accounts. Accounts type full. |
2022-08-31 |
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|
Confirmation statement. Statement with no updates. |
2022-03-10 |
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|
Accounts. Accounts type full. |
2021-07-14 |
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|
Confirmation statement. Statement with updates. |
2021-03-03 |
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Officers. Officer name: Annette Nichols. Appointment date: 2020-12-29. |
2020-12-30 |
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Officers. Officer name: Martin David Richardson. Termination date: 2020-12-29. |
2020-12-30 |
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Accounts. Accounts type full. |
2020-10-13 |
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|
Capital. Second filing capital allotment shares. |
2020-06-17 |
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|
Confirmation statement. Statement with updates. |
2020-03-10 |
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|
Officers. Officer name: Mr. Martin David Richardson. Appointment date: 2020-03-06. |
2020-03-09 |
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|
Officers. Appointment date: 2020-03-06. Officer name: Mrs. Elizabeth Maria Dwyer Reese. |
2020-03-09 |
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|
Officers. Officer name: Karl Gordon Spielmann. Termination date: 2020-03-06. |
2020-03-06 |
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|
Officers. Termination date: 2020-03-06. Officer name: Karl Gordon Spielmann. |
2020-03-06 |
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|
Capital. Capital allotment shares. |
2019-12-12 |
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|
Accounts. Accounts type full. |
2019-08-12 |
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|
Confirmation statement. Statement with no updates. |
2019-03-11 |
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|
Officers. Officer name: Paula Sausville Arthus. Termination date: 2019-03-04. |
2019-03-06 |
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|
Accounts. Accounts type total exemption full. |
2018-08-30 |
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|
Confirmation statement. Statement with no updates. |
2018-03-13 |
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|
Officers. Appointment date: 2018-01-12. Officer name: Mr Karl Gordon Spielmann. |
2018-01-16 |
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|
Accounts. Accounts type full. |
2017-10-02 |
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|
Confirmation statement. Statement with updates. |
2017-03-14 |
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|
Resolution. Description: Resolutions. |
2017-01-11 |
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|
Capital. Description: Statement by Directors. |
2016-12-19 |
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|
Capital. Capital statement capital company with date currency figure. |
2016-12-19 |
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|
Insolvency. Description: Solvency Statement dated 15/12/16. |
2016-12-19 |
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|
Resolution. Description: Resolutions. |
2016-12-19 |
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|
Officers. Appointment date: 2016-11-10. Officer name: Miss Valerie Jane Harahush. |
2016-11-14 |
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|
Officers. Officer name: Kathryn Ann Gurdon. Termination date: 2016-11-01. |
2016-11-02 |
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|
Officers. Appointment date: 2016-11-01. Officer name: Mr Karl Gordon Spielmann. |
2016-11-02 |
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|
Accounts. Accounts type full. |
2016-10-10 |
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|
Annual return. With made up date full list shareholders. |
2016-03-24 |
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|
Officers. Termination date: 2015-12-31. Officer name: Stuart Vaughan Hood. |
2016-01-14 |
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|
Accounts. Accounts type full. |
2015-10-14 |
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Address. Change date: 2015-10-06. New address: Broadgate Quarter Snowden Street London EC2A 2DQ. Old address: 33 Aldgate High Street London EC3N 1DL. |
2015-10-06 |
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|
Annual return. With made up date full list shareholders. |
2015-04-01 |
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Accounts. Accounts type group. |
2014-09-30 |
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|
Incorporation. Memorandum articles. |
2014-08-15 |
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Resolution. Description: Resolutions. |
2014-08-15 |
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|
Capital. Capital allotment shares. |
2014-08-15 |
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|
Change of name. Description: Company name changed omgeo acquisition LIMITED\certificate issued on 26/03/14. |
2014-03-26 |
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|
Change of name. Change of name notice. |
2014-03-26 |
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|
Annual return. With made up date full list shareholders. |
2014-03-11 |
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|
Officers. Officer name: Ms Paula Sausville Arthus. Appointment date: 2014-02-21. |
2014-02-25 |
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|
Officers. Officer name: Marianne Catherine Brown. Termination date: 2014-02-21. |
2014-02-25 |
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|
Auditors. Auditors resignation company. |
2013-12-13 |
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|
Auditors. Auditors resignation company. |
2013-11-26 |
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|
Accounts. Accounts type group. |
2013-09-18 |
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