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Accounts. Accounts type full. |
2024-02-09 |
View Report |
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Officers. Appointment date: 2023-12-11. Officer name: Mr Maurits Bertie Maria Willaert. |
2023-12-12 |
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Officers. Termination date: 2023-10-06. Officer name: Jason Arthur Russell Abbott. |
2023-12-12 |
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Officers. Officer name: Mohsin Kalla. Termination date: 2023-04-10. |
2023-12-12 |
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Officers. Termination date: 2023-11-30. Officer name: Karen Veronica Hayzen-Smith. |
2023-12-12 |
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|
Officers. Appointment date: 2023-12-08. Officer name: Mrs Anel Bestbier. |
2023-12-08 |
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Officers. Appointment date: 2023-12-08. Officer name: Ms Margaretha Susanna Lussem. |
2023-12-08 |
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Officers. Appointment date: 2023-12-08. Officer name: Mr Joseph Thomas Fox. |
2023-12-08 |
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Confirmation statement. Statement with no updates. |
2023-10-26 |
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Accounts. Accounts type full. |
2023-03-28 |
View Report |
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Officers. Appointment date: 2023-02-09. Officer name: Mohsin Kalla. |
2023-02-13 |
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Officers. Officer name: Kevin Simons. Termination date: 2023-02-09. |
2023-02-10 |
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Confirmation statement. Statement with no updates. |
2022-11-07 |
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Accounts. Accounts type full. |
2022-01-06 |
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Confirmation statement. Statement with no updates. |
2021-11-09 |
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|
Accounts. Accounts type full. |
2021-03-16 |
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Officers. Termination date: 2021-02-05. Officer name: Linda Bruce-Watt. |
2021-02-23 |
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Confirmation statement. Statement with no updates. |
2020-12-08 |
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Officers. Appointment date: 2020-04-16. Officer name: Mrs Linda Bruce-Watt. |
2020-04-16 |
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Officers. Termination date: 2020-03-31. Officer name: Simon Farrant. |
2020-04-14 |
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Officers. Officer name: Kevin Simons. Appointment date: 2020-02-19. |
2020-03-26 |
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Officers. Appointment date: 2020-02-19. Officer name: Ms Karen Veronica Hayzen-Smith. |
2020-03-11 |
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Officers. Termination date: 2020-01-31. Officer name: Andrew Holford. |
2020-02-07 |
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Accounts. Accounts type full. |
2020-01-03 |
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Officers. Officer name: Mrs Victoria Barlow. Appointment date: 2019-11-27. |
2019-12-03 |
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Confirmation statement. Statement with no updates. |
2019-10-28 |
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Officers. Termination date: 2019-05-13. Officer name: Leon Dean Wilmot. |
2019-05-24 |
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Officers. Change date: 2019-03-08. Officer name: Mr Andrew Holford. |
2019-03-20 |
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|
Accounts. Accounts type full. |
2019-01-04 |
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Confirmation statement. Statement with no updates. |
2018-11-02 |
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Officers. Officer name: Mr Andrew Holford. Appointment date: 2018-08-29. |
2018-09-12 |
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Officers. Officer name: Justin Scott Pennock. Termination date: 2018-08-31. |
2018-09-07 |
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Officers. Officer name: Jason Arthur Russell Abbott. Appointment date: 2018-04-11. |
2018-04-13 |
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Officers. Officer name: Ben Miller. Termination date: 2017-12-31. |
2018-04-12 |
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Accounts. Accounts type full. |
2017-12-27 |
View Report |
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Confirmation statement. Statement with no updates. |
2017-11-07 |
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|
Accounts. Accounts type full. |
2016-12-06 |
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|
Confirmation statement. Statement with updates. |
2016-10-27 |
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Capital. Description: Statement by Directors. |
2016-06-15 |
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Capital. Capital statement capital company with date currency figure. |
2016-06-15 |
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Insolvency. Description: Solvency Statement dated 09/06/16. |
2016-06-15 |
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Resolution. Description: Resolutions. |
2016-06-15 |
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Officers. Appointment date: 2016-06-07. Officer name: Mr Justin Scott Pennock. |
2016-06-09 |
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Officers. Termination date: 2016-06-07. Officer name: Alejandro Rivera Leal. |
2016-06-07 |
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Officers. Officer name: Mr Simon Farrant. Appointment date: 2016-06-07. |
2016-06-07 |
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|
Officers. Officer name: Marcela Alejandra Soler. Termination date: 2016-06-07. |
2016-06-07 |
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Officers. Officer name: Marcela Alejandra Soler. Termination date: 2016-06-07. |
2016-06-07 |
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|
Officers. Officer name: Mr Ben Miller. Appointment date: 2016-06-07. |
2016-06-07 |
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Annual return. With made up date full list shareholders. |
2015-12-07 |
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Officers. Officer name: Alejandro Rivera Leal. Change date: 2015-10-26. |
2015-12-07 |
View Report |
