|
Confirmation statement. Statement with no updates. |
2023-12-04 |
View Report |
|
Officers. Officer name: Mr Steven Mcgeown. Change date: 2023-08-24. |
2023-09-06 |
View Report |
|
Accounts. Accounts type full. |
2023-08-29 |
View Report |
|
Officers. Termination date: 2023-03-31. Officer name: Jonathan Michael Simpson. |
2023-04-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-12-05 |
View Report |
|
Accounts. Accounts amended with accounts type full. |
2022-11-04 |
View Report |
|
Officers. Officer name: Mr Gary Nelson Robert Honeyman Brown. Appointment date: 2022-10-20. |
2022-10-28 |
View Report |
|
Officers. Appointment date: 2022-10-20. Officer name: Mr Steven Mcgeown. |
2022-10-27 |
View Report |
|
Accounts. Accounts type full. |
2022-09-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-12-09 |
View Report |
|
Accounts. Accounts type full. |
2021-10-12 |
View Report |
|
Resolution. Description: Resolutions. |
2021-10-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-12-04 |
View Report |
|
Accounts. Accounts type full. |
2020-09-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-12-05 |
View Report |
|
Accounts. Accounts type full. |
2019-12-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-12-05 |
View Report |
|
Accounts. Accounts type full. |
2018-09-10 |
View Report |
|
Officers. Change date: 2018-06-05. Officer name: Mr Jonathan Michael Simpson. |
2018-06-05 |
View Report |
|
Persons with significant control. Withdrawal date: 2017-12-12. |
2017-12-12 |
View Report |
|
Persons with significant control. Psc name: Imagile Group Limited. Notification date: 2016-04-06. |
2017-12-12 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-12-05 |
View Report |
|
Accounts. Accounts type dormant. |
2017-09-18 |
View Report |
|
Officers. Officer name: Semperian Secretariat Services Limited. Change date: 2017-05-19. |
2017-05-19 |
View Report |
|
Officers. Officer name: Ppp Nominee Directors Limited. Termination date: 2017-04-01. |
2017-04-06 |
View Report |
|
Officers. Officer name: Andrew Charles Mutch Rhodes. Termination date: 2017-04-01. |
2017-04-06 |
View Report |
|
Officers. Officer name: Mr Jonathan Michael Simpson. Appointment date: 2017-04-01. |
2017-04-05 |
View Report |
|
Officers. Officer name: Mr Alan Edward Birch. Appointment date: 2017-04-01. |
2017-04-05 |
View Report |
|
Officers. Appointment date: 2017-04-01. Officer name: Mrs Rebecca Brunt. |
2017-04-05 |
View Report |
|
Resolution. Description: Resolutions. |
2017-04-04 |
View Report |
|
Change of name. Change of name notice. |
2017-04-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-12-02 |
View Report |
|
Accounts. Accounts type dormant. |
2016-09-17 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-12-07 |
View Report |
|
Accounts. Accounts type dormant. |
2015-11-21 |
View Report |
|
Officers. Change date: 2015-07-01. Officer name: Mr Andrew Charles Mutch Rhodes. |
2015-07-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-12-05 |
View Report |
|
Accounts. Accounts type dormant. |
2014-09-26 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-12-10 |
View Report |
|
Officers. Officer name: Trillium Secretariat Services Limited. Change date: 2009-01-16. |
2013-09-25 |
View Report |
|
Officers. Change corporate secretary company. |
2013-09-20 |
View Report |
|
Address. Old address: St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom. Change date: 2013-09-20. |
2013-09-20 |
View Report |
|
Officers. Officer name: Ppp Nominee Directors Limited. Change date: 2013-09-16. |
2013-09-20 |
View Report |
|
Accounts. Accounts type dormant. |
2013-07-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-12-07 |
View Report |
|
Accounts. Accounts type dormant. |
2012-08-10 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-12-02 |
View Report |
|
Officers. Officer name: Alan Birch. |
2011-10-10 |
View Report |
|
Officers. Officer name: Ppp Nominee Directors Limited. |
2011-09-21 |
View Report |
|
Accounts. Accounts type dormant. |
2011-05-13 |
View Report |
