|
Accounts. Accounts type total exemption full. |
2023-10-03 |
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Confirmation statement. Statement with no updates. |
2023-05-22 |
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|
Accounts. Accounts type total exemption full. |
2022-10-07 |
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|
Confirmation statement. Statement with updates. |
2022-05-23 |
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|
Capital. Capital cancellation shares. |
2022-03-15 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2022-03-09 |
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Capital. Description: Statement by Directors. |
2022-03-09 |
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|
Insolvency. Description: Solvency Statement dated 08/03/22. |
2022-03-09 |
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Resolution. Description: Resolutions. |
2022-03-09 |
View Report |
|
Capital. Capital alter shares redemption statement of capital. |
2021-11-29 |
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Officers. Termination date: 2021-08-13. Officer name: Natasha Caroline Fowlie. |
2021-08-13 |
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Officers. Officer name: Mr Joris Reinier Mattheus Rademakers. Change date: 2021-07-28. |
2021-08-12 |
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Accounts. Accounts type small. |
2021-07-25 |
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Officers. Termination date: 2021-06-30. Officer name: Robin Joseph Alexander Duggan. |
2021-07-06 |
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|
Confirmation statement. Statement with updates. |
2021-05-14 |
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Officers. Termination date: 2021-03-12. Officer name: Christopher Barton Hunt. |
2021-03-25 |
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|
Capital. Capital alter shares redemption statement of capital. |
2020-12-01 |
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|
Address. New address: One Glass Wharf Bristol BS2 0ZX. Change date: 2020-11-09. Old address: 1st Floor 17 Slingsby Place London WC2E 9AB. |
2020-11-09 |
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Resolution. Description: Resolutions. |
2020-11-04 |
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Accounts. Accounts type small. |
2020-10-01 |
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|
Officers. Change date: 2020-08-18. Officer name: Mr Alan George Baker. |
2020-08-18 |
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|
Confirmation statement. Statement with updates. |
2020-05-22 |
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|
Capital. Capital allotment shares. |
2020-03-31 |
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|
Officers. Change date: 2019-08-05. Officer name: Mr Alan George Baker. |
2019-08-05 |
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|
Officers. Change date: 2019-06-15. Officer name: Mr Joris Reinier Mattheus Rademakers. |
2019-06-17 |
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|
Confirmation statement. Statement with updates. |
2019-05-31 |
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|
Officers. Change date: 2019-05-01. Officer name: Robin Joseph Alexander Duggan. |
2019-05-15 |
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|
Officers. Officer name: Robin Joseph Alexander Duggan. Change date: 2019-05-01. |
2019-05-15 |
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|
Officers. Change date: 2019-05-01. Officer name: Mr Christopher Barton Hunt. |
2019-05-14 |
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|
Officers. Change date: 2019-05-01. Officer name: Ms Natasha Caroline Fowlie. |
2019-05-14 |
View Report |
|
Officers. Officer name: Ms Natasha Caroline Fowlie. Change date: 2019-05-01. |
2019-05-14 |
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|
Accounts. Accounts type group. |
2019-05-07 |
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|
Officers. Officer name: Mr Joris Reinier Mattheus Rademakers. Change date: 2019-03-01. |
2019-03-29 |
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|
Officers. Termination date: 2018-05-10. Officer name: Julie Coyle. |
2018-12-17 |
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|
Capital. Capital allotment shares. |
2018-09-17 |
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|
Capital. Capital alter shares redemption statement of capital. |
2018-06-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-06-29 |
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|
Accounts. Accounts type group. |
2018-05-01 |
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|
Persons with significant control. Psc name: David Mathew Leuschen. Notification date: 2017-05-14. |
2018-03-09 |
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|
Persons with significant control. Psc name: Pierre Fernand Lapeyre Jr.. Notification date: 2017-05-14. |
2018-03-09 |
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|
Persons with significant control. Withdrawal date: 2018-03-09. |
2018-03-09 |
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|
Mortgage. Charge number: 1. |
2017-11-06 |
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|
Officers. Appointment date: 2017-09-29. Officer name: Mr Joris Reinier Mattheus Rademakers. |
2017-09-29 |
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|
Resolution. Description: Resolutions. |
2017-09-22 |
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|
Officers. Termination date: 2017-06-26. Officer name: Andrew William Lee. |
2017-08-21 |
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|
Accounts. Accounts type group. |
2017-06-26 |
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|
Confirmation statement. Statement with updates. |
2017-05-30 |
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|
Officers. Change date: 2017-05-01. Officer name: Mr Alan George Baker. |
2017-05-19 |
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|
Annual return. With made up date full list shareholders. |
2016-06-09 |
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|
Accounts. Accounts type group. |
2016-04-13 |
View Report |
