Persons with significant control. Psc name: Jesper Lyders Andersen. Notification date: 2023-12-01. |
2024-01-08 |
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Persons with significant control. Psc name: Alexander Beresford Grant. Cessation date: 2023-12-01. |
2024-01-04 |
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Persons with significant control. Cessation date: 2023-12-01. Psc name: Fiona Esme Hardie. |
2024-01-04 |
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Persons with significant control. Psc name: Rebekka Glasser Herlofsen. Notification date: 2023-12-01. |
2024-01-04 |
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Persons with significant control. Psc name: Peder Hogild. Notification date: 2023-12-01. |
2024-01-04 |
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Persons with significant control. Psc name: Anna Emilie Von Lowzow. Notification date: 2023-12-01. |
2024-01-04 |
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Persons with significant control. Psc name: Merete Helene Eldrup. Notification date: 2023-12-01. |
2024-01-04 |
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Persons with significant control. Notification date: 2023-12-01. Psc name: Tom Knutzen. |
2024-01-04 |
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Persons with significant control. Notification date: 2023-12-01. Psc name: Hugh Joshua Peter Garnett Bottomley. |
2024-01-04 |
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Persons with significant control. Notification date: 2023-12-01. Psc name: Christian Wegner. |
2024-01-04 |
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Persons with significant control. Psc name: Martin Karl Enderle. Notification date: 2023-12-01. |
2024-01-04 |
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Officers. Officer name: Adam Clarke. Appointment date: 2023-12-01. |
2023-12-08 |
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Officers. Appointment date: 2023-12-01. Officer name: Mathias Leth Geertsen. |
2023-12-08 |
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Officers. Officer name: Nicholas Beresford Hardie-Grant. Termination date: 2023-12-01. |
2023-12-08 |
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Officers. Appointment date: 2023-12-01. Officer name: Jakob Vedel. |
2023-12-08 |
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Accounts. Accounts type small. |
2023-10-18 |
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Officers. Officer name: Stephen Graeme King. Termination date: 2023-10-01. |
2023-10-03 |
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Officers. Termination date: 2023-10-01. Officer name: David Seeven Ersapah. |
2023-10-03 |
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Confirmation statement. Statement with no updates. |
2023-07-03 |
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Persons with significant control. Notification date: 2022-07-01. Psc name: Fiona Esme Hardie. |
2023-07-03 |
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Persons with significant control. Psc name: Alexander Beresford Grant. Notification date: 2022-07-01. |
2023-07-03 |
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Officers. Termination date: 2023-07-03. Officer name: Andrew Donald Davis. |
2023-07-03 |
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Persons with significant control. Withdrawal date: 2023-07-03. |
2023-07-03 |
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Address. Old address: 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom. Change date: 2023-06-27. New address: 52-54 Southwark Street London SE1 1UN. |
2023-06-27 |
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Accounts. Accounts type small. |
2023-02-13 |
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Confirmation statement. Statement with no updates. |
2022-07-01 |
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Persons with significant control. Notification of a person with significant control statement. |
2022-05-10 |
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Persons with significant control. Psc name: Ceri Anouska Jury. Cessation date: 2022-04-01. |
2022-05-09 |
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Officers. Appointment date: 2022-04-01. Officer name: Mr Nicholas Beresford Hardie-Grant. |
2022-04-14 |
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Officers. Officer name: Llewellyn Jury. Termination date: 2022-04-01. |
2022-04-14 |
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Officers. Termination date: 2022-04-01. Officer name: Llewellyn Jury. |
2022-04-14 |
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Officers. Officer name: Mr Stephen Graeme King. Appointment date: 2022-04-01. |
2022-04-14 |
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Officers. Appointment date: 2022-04-01. Officer name: Mr David Seeven Ersapah. |
2022-04-14 |
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Officers. Termination date: 2022-04-01. Officer name: Craig Arthur Somerville. |
2022-04-14 |
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Officers. Officer name: Mr Andrew Donald Davis. Appointment date: 2022-04-01. |
2022-04-14 |
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Persons with significant control. Psc name: Reload Business Group Pty Ltd. Cessation date: 2016-04-06. |
2022-03-31 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Ceri Anouska Jury. |
2022-03-31 |
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Accounts. Accounts type total exemption full. |
2022-03-29 |
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Confirmation statement. Statement with no updates. |
2021-06-29 |
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Officers. Change date: 2021-05-06. Officer name: Mr Llewellyn Jury. |
2021-06-18 |
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Officers. Change date: 2021-05-06. Officer name: Llewellyn Jury. |
2021-06-18 |
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Officers. Change date: 2021-05-06. Officer name: Craig Arthur Somerville. |
2021-06-18 |
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Accounts. Accounts type total exemption full. |
2021-05-17 |
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Confirmation statement. Statement with no updates. |
2020-06-29 |
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Accounts. Accounts type total exemption full. |
2020-03-18 |
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Address. New address: 2nd Floor Regis House 45 King William Street London EC4R 9AN. Old address: Jackson House Station Road Chingford London E4 7BU. Change date: 2020-02-04. |
2020-02-04 |
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Confirmation statement. Statement with no updates. |
2019-07-01 |
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Officers. Change date: 2019-05-21. Officer name: Craig Arthur Somerville. |
2019-05-22 |
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Accounts. Accounts type total exemption full. |
2019-03-28 |
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Confirmation statement. Statement with no updates. |
2018-06-29 |
View Report |