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Resolution. Description: Resolutions. |
2023-12-05 |
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Officers. Officer name: Dr Wolfgang Goldenitsch. Appointment date: 2023-11-23. |
2023-11-27 |
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Officers. Termination date: 2023-11-19. Officer name: Mark Nicholas John Cuddigan. |
2023-11-20 |
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Officers. Officer name: Christopher James Bellairs. Termination date: 2023-11-19. |
2023-11-20 |
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Officers. Officer name: Mr Lee Boyce. Appointment date: 2023-11-17. |
2023-11-17 |
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Confirmation statement. Statement with no updates. |
2023-07-10 |
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Officers. Appointment date: 2023-06-08. Officer name: Janet Turner. |
2023-06-09 |
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Officers. Officer name: Farhaana Hussain Aslam. Termination date: 2023-06-07. |
2023-06-09 |
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Officers. Termination date: 2022-12-31. Officer name: Mark Lawrence Schiller. |
2023-05-31 |
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Accounts. Accounts type full. |
2023-03-07 |
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Officers. Officer name: Mrs Farhaana Hussain Aslam. Appointment date: 2022-09-14. |
2022-10-05 |
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Officers. Termination date: 2022-09-14. Officer name: Nicholas Keen. |
2022-10-05 |
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Confirmation statement. Statement with no updates. |
2022-07-08 |
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Officers. Termination date: 2022-02-04. Officer name: Javier H Idrovo. |
2022-02-07 |
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Officers. Officer name: Christopher James Bellairs. Appointment date: 2022-02-04. |
2022-02-07 |
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Accounts. Accounts type full. |
2022-01-31 |
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Confirmation statement. Statement with no updates. |
2021-07-19 |
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Accounts. Accounts type full. |
2021-06-14 |
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Confirmation statement. Statement with no updates. |
2020-07-21 |
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Accounts. Accounts type full. |
2020-07-09 |
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Officers. Officer name: Mr Javier H Idrovo. Appointment date: 2019-12-02. |
2019-12-17 |
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Officers. Termination date: 2019-12-02. Officer name: James Michael Langrock. |
2019-12-17 |
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Confirmation statement. Statement with no updates. |
2019-07-18 |
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Officers. Officer name: Denise Menikheim Faltischek. Termination date: 2019-06-30. |
2019-07-04 |
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Accounts. Accounts type full. |
2019-03-25 |
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Officers. Officer name: Mr Mark Lawrence Schiller. Appointment date: 2018-12-05. |
2018-12-12 |
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Officers. Termination date: 2018-12-05. Officer name: Irwin David Simon. |
2018-12-11 |
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Confirmation statement. Statement with no updates. |
2018-08-10 |
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Officers. Officer name: Paul John Lindley. Termination date: 2018-04-06. |
2018-06-18 |
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Accounts. Accounts type full. |
2018-04-04 |
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Confirmation statement. Statement with no updates. |
2017-07-28 |
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Officers. Appointment date: 2017-06-30. Officer name: Mr James Michael Langrock. |
2017-07-24 |
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Officers. Officer name: Pasquale Conte. Termination date: 2017-06-30. |
2017-07-21 |
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Accounts. Accounts type full. |
2017-06-06 |
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Confirmation statement. Statement with updates. |
2016-08-23 |
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Change of constitution. Statement of companys objects. |
2016-04-21 |
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Resolution. Description: Resolutions. |
2016-04-21 |
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Officers. Change date: 2016-03-24. Officer name: Mr Paul John Lindley. |
2016-04-21 |
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Officers. Officer name: Ms Denise Menikheim Faltischek. Change date: 2016-03-24. |
2016-04-21 |
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Officers. Officer name: Mr Pasquale Conte. Change date: 2016-03-24. |
2016-04-21 |
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Officers. Officer name: Mark Nicholas John Cuddigan. Appointment date: 2016-03-24. |
2016-04-21 |
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Officers. Officer name: Irwin David Simon. Appointment date: 2016-03-24. |
2016-04-21 |
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Officers. Termination date: 2016-03-24. Officer name: James Meiers. |
2016-04-21 |
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Officers. Officer name: John Brian Carroll. Termination date: 2016-03-24. |
2016-04-21 |
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Accounts. Accounts type full. |
2016-04-01 |
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Officers. Appointment date: 2016-03-01. Officer name: Mr Nicholas Keen. |
2016-03-08 |
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Address. Change date: 2016-03-01. Old address: C/O 2020 Chartered Accountants 1 st Andrew's Hill London EC4V 5BY. New address: Ella's Barn 22 Greys Green Farm Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG. |
2016-03-01 |
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Officers. Termination date: 2016-02-29. Officer name: 2020 Secretarial Limited. |
2016-03-01 |
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Annual return. With made up date full list shareholders. |
2015-07-21 |
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Accounts. Accounts type full. |
2015-04-12 |
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