Confirmation statement. Statement with no updates. |
2024-03-19 |
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Accounts. Accounts type full. |
2023-05-20 |
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Confirmation statement. Statement with no updates. |
2023-03-28 |
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Officers. Change date: 2022-11-21. Officer name: Martin Paul Lunn. |
2023-03-13 |
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Officers. Officer name: Mr Pierluigi Pezone. Change date: 2023-02-06. |
2023-03-13 |
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Officers. Officer name: Joseph Salvatore Failla Jr. Appointment date: 2022-09-22. |
2022-09-29 |
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Officers. Termination date: 2022-08-01. Officer name: Roger John Lawrence Bramble. |
2022-09-29 |
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Accounts. Accounts type full. |
2022-06-22 |
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Confirmation statement. Statement with no updates. |
2022-03-19 |
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Officers. Change date: 2021-06-25. Officer name: Matteo Maria Giuliani. |
2021-06-29 |
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Accounts. Accounts type full. |
2021-06-08 |
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Confirmation statement. Statement with no updates. |
2021-03-22 |
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Accounts. Accounts type full. |
2020-04-28 |
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Confirmation statement. Statement with no updates. |
2020-03-19 |
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Address. New address: C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD. Old address: C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD. Change date: 2019-09-02. |
2019-09-02 |
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Persons with significant control. Change date: 2019-09-02. Psc name: Bdb Holdings Limited. |
2019-09-02 |
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Accounts. Accounts type full. |
2019-05-24 |
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Confirmation statement. Statement with no updates. |
2019-03-20 |
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Accounts. Accounts type full. |
2018-03-27 |
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Confirmation statement. Statement with no updates. |
2018-03-19 |
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Accounts. Accounts type full. |
2017-04-04 |
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Confirmation statement. Statement with updates. |
2017-03-30 |
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Officers. Officer name: Martin Paul Lunn. Change date: 2016-06-14. |
2016-06-23 |
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Officers. Officer name: Matteo Maria Giuliani. Change date: 2016-06-14. |
2016-06-23 |
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Officers. Change date: 2016-06-14. Officer name: Lord David Ronald Colville. |
2016-06-23 |
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Officers. Change date: 2016-06-14. Officer name: Mr Pierluigi Pezone. |
2016-06-23 |
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Officers. Officer name: Mr Peter Eric Goff. Change date: 2016-06-14. |
2016-06-23 |
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Officers. Officer name: Peter Eric Goff. Change date: 2016-06-14. |
2016-06-23 |
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Officers. Officer name: Mr Silvestro De Besi. Change date: 2016-06-14. |
2016-06-23 |
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Officers. Officer name: Mr Roger John Lawrence Bramble. Change date: 2016-06-14. |
2016-06-23 |
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Accounts. Accounts type full. |
2016-04-06 |
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Annual return. With made up date full list shareholders. |
2016-04-04 |
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Accounts. Accounts type full. |
2015-03-30 |
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Annual return. With made up date full list shareholders. |
2015-03-19 |
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Annual return. With made up date full list shareholders. |
2014-04-08 |
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Accounts. Accounts type full. |
2014-03-27 |
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Officers. Officer name: Martin Paul Lunn. Change date: 2013-06-19. |
2013-12-12 |
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Address. Change date: 2013-09-10. Old address: C/O Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD. |
2013-09-10 |
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Annual return. With made up date full list shareholders. |
2013-03-21 |
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Accounts. Accounts type full. |
2013-03-20 |
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Accounts. Accounts type full. |
2012-03-29 |
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Annual return. With made up date full list shareholders. |
2012-03-19 |
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Accounts. Accounts type full. |
2011-04-01 |
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Annual return. With made up date full list shareholders. |
2011-03-24 |
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Annual return. With made up date full list shareholders. |
2010-03-22 |
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Accounts. Accounts type full. |
2010-02-25 |
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Capital. Capital allotment shares. |
2010-01-16 |
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Capital. Capital allotment shares. |
2009-10-19 |
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Resolution. Description: Resolutions. |
2009-10-19 |
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Officers. Officer name: Peter Eric Goff. |
2009-10-19 |
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