|
Gazette. Gazette notice voluntary. |
2023-05-30 |
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|
Dissolution. Dissolution application strike off company. |
2023-05-18 |
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Gazette. Gazette filings brought up to date. |
2023-01-06 |
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|
Confirmation statement. Statement with no updates. |
2023-01-05 |
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|
Gazette. Gazette notice compulsory. |
2023-01-03 |
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|
Accounts. Accounts type unaudited abridged. |
2022-09-27 |
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|
Accounts. Change account reference date company previous shortened. |
2022-09-27 |
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|
Accounts. Accounts type unaudited abridged. |
2022-09-27 |
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|
Confirmation statement. Statement with no updates. |
2022-02-24 |
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|
Accounts. Accounts type unaudited abridged. |
2021-08-10 |
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|
Confirmation statement. Statement with updates. |
2021-05-10 |
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|
Officers. Termination date: 2020-12-17. Officer name: Sandip Mitra. |
2021-01-25 |
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|
Officers. Officer name: Mrs Idalia Lucja Dawidowska. Change date: 2020-11-18. |
2021-01-25 |
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|
Capital. Capital allotment shares. |
2021-01-08 |
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|
Resolution. Description: Resolutions. |
2021-01-08 |
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|
Officers. Appointment date: 2020-08-03. Officer name: Ms Joanne Phoenix. |
2020-11-20 |
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|
Officers. Officer name: Savvas Ioannou Neophytou. Termination date: 2020-11-12. |
2020-11-20 |
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|
Officers. Termination date: 2020-05-14. Officer name: Ian Geoffrey Smith. |
2020-10-06 |
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|
Accounts. Accounts type unaudited abridged. |
2020-05-12 |
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|
Confirmation statement. Statement with updates. |
2020-04-07 |
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|
Accounts. Accounts type unaudited abridged. |
2019-12-30 |
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|
Accounts. Change account reference date company previous extended. |
2019-11-28 |
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|
Officers. Officer name: Mark Dieter Rahn. Termination date: 2019-10-08. |
2019-10-18 |
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|
Capital. Capital name of class of shares. |
2019-09-20 |
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|
Resolution. Description: Resolutions. |
2019-09-20 |
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|
Capital. Capital allotment shares. |
2019-09-10 |
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|
Persons with significant control. Notification date: 2019-09-09. Psc name: Deepbridge Capital Llp. |
2019-09-09 |
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|
Persons with significant control. Withdrawal date: 2019-09-09. |
2019-09-09 |
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|
Confirmation statement. Statement with updates. |
2019-04-08 |
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|
Resolution. Description: Resolutions. |
2018-12-04 |
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|
Capital. Capital allotment shares. |
2018-11-26 |
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|
Persons with significant control. Psc name: The Umip Premier Fund Limited Partnership. Cessation date: 2018-02-22. |
2018-07-12 |
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|
Accounts. Accounts type unaudited abridged. |
2018-06-07 |
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|
Persons with significant control. Notification date: 2016-04-06. Psc name: The Umip Premier Fund Limited Partnership. |
2018-04-11 |
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|
Confirmation statement. Statement with updates. |
2018-04-10 |
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|
Resolution. Description: Resolutions. |
2018-03-05 |
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|
Capital. Capital allotment shares. |
2018-02-22 |
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|
Officers. Appointment date: 2018-02-01. Officer name: Doctor Ian Smith. |
2018-02-22 |
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|
Officers. Officer name: Paul Ernest Charles Brenchley. Termination date: 2018-02-22. |
2018-02-22 |
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|
Officers. Termination date: 2018-02-22. Officer name: Alistair Taylor. |
2018-02-22 |
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|
Mortgage. Charge number: 068155010001. |
2017-12-21 |
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|
Accounts. Accounts type unaudited abridged. |
2017-12-04 |
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|
Confirmation statement. Statement with updates. |
2017-03-20 |
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|
Accounts. Accounts type total exemption small. |
2016-12-12 |
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|
Officers. Officer name: Mr Savvas Ioannou Neophytou. Appointment date: 2016-06-15. |
2016-07-13 |
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|
Capital. Capital allotment shares. |
2016-04-26 |
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|
Resolution. Description: Resolutions. |
2016-04-20 |
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|
Annual return. With made up date full list shareholders. |
2016-02-16 |
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|
Accounts. Accounts type total exemption small. |
2015-12-08 |
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|
Capital. Capital allotment shares. |
2015-08-10 |
View Report |
