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Officers. Appointment date: 2023-12-06. Officer name: Mr Arnaud Jaguin. |
2023-12-20 |
View Report |
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Officers. Termination date: 2023-11-16. Officer name: Arnaud Jaguin. |
2023-11-24 |
View Report |
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Officers. Officer name: Mr Andrew James Macleod. Appointment date: 2023-07-01. |
2023-07-04 |
View Report |
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Confirmation statement. Statement with updates. |
2023-06-14 |
View Report |
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Accounts. Accounts type audit exemption subsiduary. |
2023-04-04 |
View Report |
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Accounts. Legacy. |
2023-04-04 |
View Report |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/22. |
2023-04-04 |
View Report |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/22. |
2023-04-04 |
View Report |
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Officers. Appointment date: 2023-02-02. Officer name: David Stirton. |
2023-02-02 |
View Report |
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Officers. Officer name: Scott Robert James Longhurst. Appointment date: 2023-02-01. |
2023-02-02 |
View Report |
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Officers. Termination date: 2023-02-01. Officer name: Michael William John Parton. |
2023-02-02 |
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Officers. Termination date: 2023-01-31. Officer name: Sally Margaret Davis. |
2023-02-02 |
View Report |
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Officers. Termination date: 2023-01-17. Officer name: Christian Seymour. |
2023-01-18 |
View Report |
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Officers. Termination date: 2022-12-06. Officer name: Katrina Dick. |
2022-12-08 |
View Report |
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Officers. Officer name: Mr Maximilian Jacob Fieguth. Appointment date: 2022-12-06. |
2022-12-08 |
View Report |
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Officers. Officer name: Mr Arnaud Jaguin. Appointment date: 2022-12-05. |
2022-12-06 |
View Report |
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Officers. Termination date: 2022-11-21. Officer name: Thorsten Philip-Stuart Johnsen. |
2022-12-06 |
View Report |
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Officers. Appointment date: 2022-11-17. Officer name: Matthew Postgate. |
2022-11-21 |
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Officers. Officer name: Mr Thorsten Philip-Stuart Johnsen. Appointment date: 2022-10-31. |
2022-11-11 |
View Report |
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Officers. Termination date: 2022-10-18. Officer name: Batiste Thomas Degaris Ogier. |
2022-10-20 |
View Report |
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Officers. Officer name: Neil Edmund King. Termination date: 2022-10-18. |
2022-10-19 |
View Report |
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Mortgage. Charge number: 080857100002. |
2022-09-30 |
View Report |
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Mortgage. Charge number: 080857100003. Charge creation date: 2022-08-19. |
2022-08-22 |
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Officers. Termination date: 2022-06-30. Officer name: Nathan Andrew Luckey. |
2022-07-01 |
View Report |
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Officers. Appointment date: 2022-07-01. Officer name: Mr Paul Michael Donovan. |
2022-07-01 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-06-13 |
View Report |
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Officers. Officer name: Mrs Susana Durante Teixeira Gomes Leith-Smith. Appointment date: 2022-05-13. |
2022-05-17 |
View Report |
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Officers. Officer name: Mark William Braithwaite. Termination date: 2022-05-13. |
2022-05-17 |
View Report |
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Officers. Appointment date: 2022-04-06. Officer name: Ms Katrina Dick. |
2022-04-21 |
View Report |
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Accounts. Accounts type audit exemption subsiduary. |
2022-04-07 |
View Report |
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Officers. Termination date: 2022-04-06. Officer name: Jeremy Mavor. |
2022-04-06 |
View Report |
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Officers. Officer name: Mrs Sally Margaret Davis. Change date: 2022-03-23. |
2022-03-31 |
View Report |
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Accounts. Legacy. |
2022-03-18 |
View Report |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/21. |
2022-03-18 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/21. |
2022-03-18 |
View Report |
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Officers. Termination date: 2021-12-09. Officer name: Maximilian Jacob Fieguth. |
2021-12-09 |
View Report |
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Officers. Officer name: Peter Charles Adams. Termination date: 2021-12-09. |
2021-12-09 |
View Report |
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Officers. Officer name: Nathan Luckey. Appointment date: 2021-07-01. |
2021-07-06 |
View Report |
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Officers. Termination date: 2021-07-01. Officer name: Franck Emmanuel Dangeard. |
2021-07-06 |
View Report |
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Officers. Appointment date: 2021-07-01. Officer name: Mr Jeremy Mavor. |
2021-07-05 |
View Report |
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Officers. Termination date: 2021-07-01. Officer name: Rachael Whitaker. |
2021-07-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-06-11 |
View Report |
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Officers. Officer name: Ms Rachael Whitaker. Appointment date: 2021-03-31. |
2021-04-06 |
View Report |
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Officers. Officer name: Jeremy Mavor. Termination date: 2021-03-31. |
2021-04-01 |
View Report |
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Officers. Officer name: Mr Christian Seymour. Change date: 2021-01-25. |
2021-02-05 |
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Officers. Officer name: Mr Batiste Thomas Degaris Ogier. Appointment date: 2021-01-12. |
2021-01-18 |
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Officers. Officer name: Martin Robert Healey. Termination date: 2021-01-12. |
2021-01-18 |
View Report |
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Accounts. Accounts type full. |
2020-11-06 |
View Report |
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Officers. Termination date: 2020-08-04. Officer name: Nathan Andrew Luckey. |
2020-08-12 |
View Report |
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Officers. Change date: 2020-08-05. Officer name: Mr Martin Robert Healey. |
2020-08-05 |
View Report |
