|
Gazette. Gazette dissolved compulsory. |
2021-06-29 |
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|
Gazette. Gazette notice compulsory. |
2021-04-13 |
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|
Confirmation statement. Statement with updates. |
2020-10-22 |
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|
Accounts. Accounts amended with accounts type full. |
2020-03-17 |
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|
Accounts. Accounts type full. |
2019-12-24 |
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|
Confirmation statement. Statement with updates. |
2019-10-29 |
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|
Accounts. Change account reference date company previous shortened. |
2019-09-26 |
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|
Accounts. Accounts type full. |
2019-08-09 |
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|
Gazette. Gazette filings brought up to date. |
2019-05-18 |
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|
Gazette. Gazette notice compulsory. |
2019-04-30 |
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Officers. Officer name: Jason Hughes. Termination date: 2019-01-31. |
2019-02-26 |
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|
Officers. Officer name: Mr Andrew Simon Davis. Appointment date: 2019-01-31. |
2019-02-26 |
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|
Accounts. Change account reference date company previous shortened. |
2018-11-26 |
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|
Confirmation statement. Statement with updates. |
2018-11-05 |
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|
Persons with significant control. Notification of a person with significant control statement. |
2018-10-09 |
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|
Persons with significant control. Cessation date: 2018-04-05. Psc name: Rodolfo Wehe. |
2018-10-09 |
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|
Persons with significant control. Cessation date: 2018-04-05. Psc name: Rothschild & Co. |
2018-10-09 |
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|
Persons with significant control. Psc name: Harald Franz Georg Rockinger. Cessation date: 2018-04-05. |
2018-10-09 |
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|
Persons with significant control. Psc name: Hubertus Muhlhauser. Cessation date: 2018-04-05. |
2018-10-09 |
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|
Accounts. Change account reference date company previous shortened. |
2018-08-28 |
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|
Accounts. Accounts type total exemption full. |
2018-03-29 |
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|
Confirmation statement. Statement with updates. |
2017-12-05 |
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|
Persons with significant control. Psc name: Rothschild & Co. Notification date: 2016-11-29. |
2017-12-04 |
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|
Persons with significant control. Cessation date: 2016-11-29. Psc name: Alberto Werner Heinz Roemmers. |
2017-12-04 |
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|
Persons with significant control. Psc name: Harald Franz Georg Rockinger. Notification date: 2016-11-29. |
2017-12-04 |
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|
Persons with significant control. Psc name: Hubertus Muhlhauser. Notification date: 2016-11-29. |
2017-12-04 |
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|
Document replacement. Officer name: Willem Schalk Van Heerden. |
2017-09-11 |
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|
Officers. Appointment date: 2016-11-28. Officer name: Mr Jason Hughes. |
2017-08-16 |
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|
Officers. Termination date: 2016-11-28. Officer name: Willem Schalk Van Heerden. |
2017-08-16 |
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|
Officers. Change date: 2017-02-27. Officer name: Cr Secretaries Limited. |
2017-08-07 |
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|
Accounts. Accounts type total exemption small. |
2017-03-31 |
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|
Address. Old address: 41 Chalton Street London NW1 1JD. New address: Lower Ground Floor One George Yard London EC3V 9DF. Change date: 2017-02-27. |
2017-02-27 |
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|
Confirmation statement. Statement with updates. |
2016-11-29 |
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|
Accounts. Accounts type total exemption small. |
2016-03-10 |
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|
Annual return. With made up date full list shareholders. |
2015-10-23 |
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|
Accounts. Accounts type total exemption small. |
2015-03-26 |
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|
Annual return. With made up date full list shareholders. |
2014-10-21 |
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|
Accounts. Accounts type total exemption small. |
2014-05-30 |
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|
Annual return. With made up date full list shareholders. |
2013-10-22 |
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|
Officers. Officer name: Jason Hughes. |
2013-07-05 |
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|
Officers. Officer name: Mr Willem Schalk Van Heerden. |
2013-07-05 |
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|
Accounts. Accounts type dormant. |
2013-03-04 |
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|
Annual return. With made up date full list shareholders. |
2012-10-22 |
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|
Accounts. Accounts type dormant. |
2012-01-08 |
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|
Annual return. With made up date full list shareholders. |
2011-12-05 |
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|
Annual return. With made up date full list shareholders. |
2011-10-24 |
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|
Accounts. Accounts type dormant. |
2010-12-16 |
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|
Annual return. With made up date full list shareholders. |
2010-11-10 |
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|
Capital. Capital allotment shares. |
2010-11-04 |
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|
Capital. Capital allotment shares. |
2010-11-02 |
View Report |
