|
Confirmation statement. Statement with no updates. |
2023-11-20 |
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|
Accounts. Accounts type group. |
2023-11-10 |
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|
Auditors. Auditors resignation company. |
2023-10-19 |
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|
Accounts. Accounts type group. |
2022-12-06 |
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|
Confirmation statement. Statement with no updates. |
2022-11-30 |
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|
Accounts. Accounts type group. |
2022-04-04 |
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|
Officers. Officer name: Mr Steven Mackenzie. Appointment date: 2021-12-06. |
2021-12-06 |
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|
Officers. Termination date: 2021-12-02. Officer name: Damien Mead. |
2021-12-06 |
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|
Capital. Capital allotment shares. |
2021-11-25 |
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|
Confirmation statement. Statement with updates. |
2021-11-23 |
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|
Resolution. Description: Resolutions. |
2021-11-15 |
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|
Resolution. Description: Resolutions. |
2021-11-15 |
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|
Incorporation. Memorandum articles. |
2021-11-15 |
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|
Capital. Date: 2021-10-26. |
2021-11-15 |
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|
Capital. Capital name of class of shares. |
2021-11-15 |
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|
Capital. Capital statement capital company with date currency figure. |
2021-11-11 |
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|
Capital. Description: Statement by Directors. |
2021-11-11 |
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|
Insolvency. Description: Solvency Statement dated 26/10/21. |
2021-11-11 |
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|
Resolution. Description: Resolutions. |
2021-11-11 |
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|
Accounts. Change account reference date company current shortened. |
2021-06-22 |
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|
Persons with significant control. Notification date: 2021-04-15. Psc name: Flamco Ltd. |
2021-06-14 |
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|
Persons with significant control. Cessation date: 2021-04-15. Psc name: Electra Private Equity Plc. |
2021-06-14 |
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|
Officers. Appointment date: 2021-04-14. Officer name: Mr Robert Nicolaas Wilko Van Den Belt. |
2021-04-21 |
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|
Officers. Officer name: Gavin Maxwell Manson. Termination date: 2021-04-14. |
2021-04-21 |
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|
Officers. Termination date: 2021-04-14. Officer name: Nicholas Paul Brayshaw. |
2021-04-21 |
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|
Officers. Officer name: Mr Maarten Van De Veen. Appointment date: 2021-04-14. |
2021-04-21 |
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|
Officers. Appointment date: 2021-04-14. Officer name: Mr Arno Rudolf Monincx. |
2021-04-21 |
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|
Accounts. Accounts type group. |
2021-01-07 |
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|
Confirmation statement. Statement with updates. |
2020-12-01 |
View Report |
|
Capital. Capital allotment shares. |
2020-08-10 |
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|
Resolution. Description: Resolutions. |
2020-08-03 |
View Report |
|
Incorporation. Memorandum articles. |
2020-08-03 |
View Report |
|
Accounts. Accounts type group. |
2019-12-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-12-04 |
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|
Officers. Officer name: Mr Damien Mead. Appointment date: 2019-10-29. |
2019-11-18 |
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|
Officers. Officer name: Steve Mark Goodwin. Termination date: 2019-08-09. |
2019-10-06 |
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|
Officers. Appointment date: 2019-07-24. Officer name: Mr David James Barrett. |
2019-10-06 |
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|
Officers. Officer name: Mr Gavin Maxwell Manson. Appointment date: 2019-07-24. |
2019-10-06 |
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|
Persons with significant control. Notification date: 2019-07-24. Psc name: Electra Private Equity Plc. |
2019-08-15 |
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|
Officers. Termination date: 2019-07-23. Officer name: Arvind Tewari. |
2019-07-31 |
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|
Officers. Officer name: Charles Edward Nicholas Elkington. Termination date: 2019-07-23. |
2019-07-31 |
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|
Persons with significant control. Psc name: Epiris Managers Llp. Cessation date: 2019-07-23. |
2019-07-31 |
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|
Confirmation statement. Statement with updates. |
2018-12-06 |
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|
Persons with significant control. Psc name: Epiris Managers Llp. Change date: 2018-08-06. |
2018-08-06 |
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|
Officers. Officer name: Gregg Cole. Termination date: 2018-06-14. |
2018-07-31 |
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|
Officers. Officer name: Adam Kenneth Lumley. Termination date: 2018-06-29. |
2018-07-31 |
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|
Officers. Officer name: Adam Lumley. Termination date: 2018-06-29. |
2018-07-31 |
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|
Accounts. Accounts type group. |
2018-07-03 |
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|
Confirmation statement. Statement with updates. |
2017-11-30 |
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|
Persons with significant control. Change date: 2017-05-31. Psc name: Electra Partners Llp. |
2017-11-29 |
View Report |
