|
Confirmation statement. Statement with no updates. |
2024-03-28 |
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|
Accounts. Accounts type full. |
2024-01-11 |
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|
Accounts. Accounts type full. |
2023-05-27 |
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|
Confirmation statement. Statement with no updates. |
2023-04-09 |
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|
Confirmation statement. Statement with no updates. |
2022-03-29 |
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|
Accounts. Accounts type full. |
2022-01-04 |
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|
Confirmation statement. Statement with no updates. |
2021-04-08 |
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|
Officers. Appointment date: 2021-02-01. Officer name: Mr Gavin Stuart Fowler. |
2021-03-10 |
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|
Officers. Termination date: 2021-01-31. Officer name: Adam John Dowse. |
2021-03-10 |
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|
Accounts. Accounts type full. |
2020-12-31 |
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|
Officers. Change date: 2020-12-14. Officer name: Adam John Dowse. |
2020-12-14 |
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Address. New address: 1 New York Way New York Industrial Park Newcastle upon Tyne NE27 0QF. Change date: 2020-10-28. Old address: Block B Railway Triangle Railway Triangle Walton Road Portsmouth PO6 1TS. |
2020-10-28 |
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|
Confirmation statement. Statement with no updates. |
2020-03-30 |
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|
Accounts. Accounts type full. |
2019-09-19 |
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|
Confirmation statement. Statement with no updates. |
2019-03-28 |
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|
Accounts. Accounts type full. |
2018-09-30 |
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|
Confirmation statement. Statement with no updates. |
2018-04-05 |
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|
Accounts. Accounts type full. |
2017-09-28 |
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|
Confirmation statement. Statement with updates. |
2017-04-04 |
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|
Officers. Appointment date: 2016-06-28. Officer name: Mr Johan Iveberg. |
2016-12-22 |
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|
Accounts. Accounts type full. |
2016-10-13 |
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|
Officers. Termination date: 2015-12-31. Officer name: Hans Porat. |
2016-09-17 |
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|
Annual return. With made up date full list shareholders. |
2016-04-26 |
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|
Officers. Appointment date: 2015-10-19. Officer name: Adam John Dowse. |
2015-11-26 |
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|
Miscellaneous. Description: Section 519 ca 2006. |
2015-08-11 |
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|
Accounts. Accounts type full. |
2015-07-22 |
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|
Officers. Officer name: Anne Kathryn Soffe. Termination date: 2015-05-14. |
2015-05-14 |
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|
Annual return. With made up date full list shareholders. |
2015-04-14 |
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|
Officers. Officer name: Glenn Svedberg. Change date: 2014-07-01. |
2015-04-14 |
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|
Accounts. Accounts type full. |
2014-10-03 |
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|
Annual return. With made up date full list shareholders. |
2014-04-17 |
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|
Address. Change date: 2014-04-17. Old address: C/O Jeffrey Green Russell Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom. |
2014-04-17 |
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|
Accounts. Accounts type full. |
2013-09-05 |
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|
Annual return. With made up date full list shareholders. |
2013-04-04 |
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|
Officers. Officer name: Anne Kathryn Soffe. |
2013-04-04 |
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|
Officers. Officer name: Mr Christer Wahlquist. |
2013-01-17 |
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|
Accounts. Change account reference date company current shortened. |
2012-09-24 |
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|
Officers. Officer name: Christer Wahlquist. |
2012-09-18 |
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|
Officers. Officer name: Glenn Svedberg. |
2012-09-18 |
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|
Incorporation. Incorporation company. |
2012-03-28 |
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