|
Accounts. Change account reference date company previous shortened. |
2024-01-09 |
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|
Capital. Capital name of class of shares. |
2023-11-09 |
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Capital. Capital allotment shares. |
2023-11-09 |
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Capital. Capital name of class of shares. |
2023-11-08 |
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Officers. Officer name: Jonathan Peter Prideaux. Termination date: 2023-08-08. |
2023-09-21 |
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Incorporation. Memorandum articles. |
2023-08-21 |
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Resolution. Description: Resolutions. |
2023-08-21 |
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Persons with significant control. Notification of a person with significant control statement. |
2023-08-18 |
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Persons with significant control. Psc name: Jonathan Peter Prideaux. Cessation date: 2023-08-08. |
2023-08-18 |
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Persons with significant control. Psc name: Ryan David Katz. Cessation date: 2023-08-08. |
2023-08-18 |
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Persons with significant control. Psc name: George Vahak Karibian. Cessation date: 2023-08-08. |
2023-08-18 |
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|
Mortgage. Charge number: 079599330001. |
2023-08-18 |
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Officers. Appointment date: 2023-08-08. Officer name: Marco Casartelli. |
2023-08-16 |
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Officers. Officer name: Francesca Rosso. Appointment date: 2023-08-08. |
2023-08-16 |
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Officers. Appointment date: 2023-08-08. Officer name: Alessandro Bocca. |
2023-08-16 |
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Officers. Officer name: Benjamin Britt. Termination date: 2023-08-08. |
2023-08-16 |
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Officers. Officer name: Juan Sebastien Farrarons. Termination date: 2023-08-08. |
2023-08-16 |
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Persons with significant control. Cessation date: 2023-08-08. Psc name: Juan Sebastien Farrarons. |
2023-08-16 |
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|
Persons with significant control. Psc name: Anthony Faillace. Cessation date: 2023-08-08. |
2023-08-16 |
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|
Persons with significant control. Psc name: Benjamin Britt. Cessation date: 2023-08-08. |
2023-08-16 |
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|
Accounts. Accounts type small. |
2023-08-11 |
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|
Confirmation statement. Statement with updates. |
2023-03-08 |
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|
Accounts. Accounts type small. |
2023-01-12 |
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|
Capital. Capital allotment shares. |
2022-10-06 |
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|
Mortgage. Charge creation date: 2022-07-14. Charge number: 079599330001. |
2022-07-15 |
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|
Confirmation statement. Statement with no updates. |
2022-03-23 |
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|
Accounts. Accounts type small. |
2021-12-13 |
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|
Confirmation statement. Statement with updates. |
2021-05-13 |
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|
Persons with significant control. Notification date: 2020-04-07. Psc name: Ryan David Katz. |
2021-05-13 |
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|
Accounts. Accounts type small. |
2021-04-29 |
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|
Accounts. Change account reference date company previous extended. |
2020-10-20 |
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|
Resolution. Description: Resolutions. |
2020-08-20 |
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|
Capital. Capital allotment shares. |
2020-04-30 |
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|
Incorporation. Memorandum articles. |
2020-04-28 |
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Resolution. Description: Resolutions. |
2020-04-28 |
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|
Capital. Capital name of class of shares. |
2020-04-27 |
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|
Officers. Officer name: George Vahak Karibian. Termination date: 2020-03-03. |
2020-03-06 |
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|
Confirmation statement. Statement with updates. |
2020-03-06 |
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|
Persons with significant control. Psc name: Dennis Jones. Cessation date: 2017-04-24. |
2020-03-03 |
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|
Accounts. Accounts type small. |
2019-12-04 |
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Officers. Change date: 2019-10-02. Officer name: Juan Sebastien Farrarons. |
2019-10-03 |
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Persons with significant control. Psc name: Mr George Vahak Karibian. Change date: 2019-10-02. |
2019-10-03 |
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|
Officers. Officer name: Mr George Vahak Karibian. Change date: 2019-10-02. |
2019-10-02 |
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|
Persons with significant control. Change date: 2019-10-02. Psc name: Mr Juan Sebastien Farrarons. |
2019-10-02 |
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|
Resolution. Description: Resolutions. |
2019-08-20 |
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|
Capital. Capital allotment shares. |
2019-08-15 |
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|
Incorporation. Memorandum articles. |
2019-08-02 |
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|
Resolution. Description: Resolutions. |
2019-08-02 |
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|
Capital. Capital allotment shares. |
2019-07-31 |
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|
Confirmation statement. Statement with updates. |
2019-03-07 |
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