Confirmation statement. Statement with no updates. |
2023-11-13 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-05-16 |
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Accounts. Legacy. |
2023-05-16 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-01-17 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-01-17 |
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Confirmation statement. Statement with no updates. |
2022-11-11 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-08-22 |
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Accounts. Legacy. |
2022-08-22 |
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Officers. Officer name: Mr Luke Grant. Change date: 2021-02-28. |
2022-03-15 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-01-21 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-01-21 |
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Confirmation statement. Statement with no updates. |
2021-11-18 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-08-17 |
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Accounts. Legacy. |
2021-08-17 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-02-10 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-02-10 |
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Confirmation statement. Statement with no updates. |
2020-11-11 |
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Accounts. Accounts type audit exemption subsiduary. |
2020-09-22 |
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Accounts. Legacy. |
2020-09-22 |
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Officers. Appointment date: 2019-12-31. Officer name: Mr Luke Grant. |
2020-01-06 |
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Officers. Officer name: Mr Adrian Edwards. Appointment date: 2019-12-31. |
2020-01-06 |
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Officers. Officer name: Enzo Strappazzon. Termination date: 2019-12-31. |
2020-01-06 |
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Officers. Officer name: Georg Deupmann. Termination date: 2019-12-31. |
2020-01-06 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2019-11-28 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2019-11-28 |
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Confirmation statement. Statement with no updates. |
2019-11-11 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-09-25 |
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Accounts. Legacy. |
2019-09-25 |
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Officers. Officer name: Mr Enzo Strappazzon. Appointment date: 2019-02-18. |
2019-02-21 |
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Officers. Officer name: Peter Varwijk. Termination date: 2019-02-18. |
2019-02-21 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-01-11 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-01-11 |
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Confirmation statement. Statement with no updates. |
2018-11-12 |
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Accounts. Accounts type audit exemption subsiduary. |
2018-08-29 |
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Accounts. Legacy. |
2018-08-29 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2017-11-15 |
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Confirmation statement. Statement with no updates. |
2017-11-14 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2017-10-18 |
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Accounts. Accounts type audit exemption subsiduary. |
2017-06-02 |
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Accounts. Legacy. |
2017-06-02 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16. |
2016-11-30 |
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Confirmation statement. Statement with updates. |
2016-11-18 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16. |
2016-10-12 |
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Officers. Termination date: 2016-07-29. Officer name: Richard Jon Garry. |
2016-09-13 |
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Officers. Officer name: Richard Jon Garry. Termination date: 2016-07-29. |
2016-09-13 |
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Accounts. Accounts type full. |
2016-05-11 |
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Annual return. With made up date full list shareholders. |
2015-11-25 |
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Accounts. Accounts type full. |
2015-05-21 |
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Annual return. With made up date full list shareholders. |
2014-11-19 |
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Officers. Termination date: 2014-06-18. Officer name: Roland Otto. |
2014-11-10 |
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