|
Accounts. Accounts type full. |
2023-12-31 |
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|
Accounts. Change account reference date company previous shortened. |
2023-12-21 |
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|
Accounts. Change account reference date company previous shortened. |
2023-09-22 |
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|
Confirmation statement. Statement with no updates. |
2023-09-14 |
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|
Officers. Change date: 2023-08-27. Officer name: Christopher John Dean. |
2023-09-14 |
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|
Capital. Capital alter shares redemption statement of capital. |
2023-06-05 |
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Officers. Officer name: Elena Klopanova. Appointment date: 2022-12-23. |
2023-03-03 |
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Officers. Officer name: Yolande Frederick. Appointment date: 2022-12-23. |
2023-03-03 |
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|
Mortgage. Charge creation date: 2022-11-29. Charge number: 086653940004. |
2022-12-01 |
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|
Mortgage. Charge number: 086653940002. |
2022-11-28 |
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|
Mortgage. Charge number: 086653940001. |
2022-11-07 |
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|
Confirmation statement. Statement with no updates. |
2022-10-12 |
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Mortgage. Charge number: 086653940003. Charge creation date: 2022-07-01. |
2022-07-13 |
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Accounts. Change account reference date company current extended. |
2022-06-30 |
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Accounts. Accounts type full. |
2022-06-30 |
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|
Confirmation statement. Statement with no updates. |
2021-10-04 |
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Officers. Officer name: Christopher John Dean. Change date: 2021-08-27. |
2021-10-04 |
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|
Accounts. Accounts type full. |
2021-06-30 |
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Persons with significant control. Psc name: Mick Sebastian Tabori. Cessation date: 2017-07-28. |
2021-03-01 |
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|
Persons with significant control. Psc name: Roderick Guy Arnold. Cessation date: 2017-07-28. |
2021-03-01 |
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|
Confirmation statement. Statement with no updates. |
2020-09-25 |
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|
Accounts. Change account reference date company previous shortened. |
2020-07-07 |
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|
Officers. Change date: 2020-05-01. Officer name: Christopher John Dean. |
2020-05-27 |
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|
Officers. Officer name: Joachim Georg Ritter. Change date: 2020-05-11. |
2020-05-12 |
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Accounts. Accounts type small. |
2020-03-24 |
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|
Mortgage. Charge creation date: 2019-11-15. Charge number: 086653940002. |
2019-11-20 |
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|
Confirmation statement. Statement with updates. |
2019-09-25 |
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Resolution. Description: Resolutions. |
2019-08-22 |
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Resolution. Description: Resolutions. |
2019-08-21 |
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Accounts. Accounts type dormant. |
2019-04-05 |
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Capital. Capital name of class of shares. |
2019-03-07 |
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|
Resolution. Description: Resolutions. |
2019-03-06 |
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|
Confirmation statement. Statement with updates. |
2018-09-25 |
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|
Officers. Change date: 2018-07-02. Officer name: Joachim Georg Ritter. |
2018-07-02 |
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|
Accounts. Accounts type micro entity. |
2018-04-06 |
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|
Capital. Capital name of class of shares. |
2018-02-27 |
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|
Resolution. Description: Resolutions. |
2018-02-22 |
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|
Confirmation statement. Statement with updates. |
2017-10-31 |
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|
Accounts. Accounts type dormant. |
2017-04-13 |
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|
Gazette. Gazette filings brought up to date. |
2016-12-14 |
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|
Confirmation statement. Statement with updates. |
2016-12-13 |
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|
Gazette. Gazette notice compulsory. |
2016-11-15 |
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|
Officers. Termination date: 2015-12-18. Officer name: Anthony Sheath. |
2016-02-08 |
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|
Capital. Date: 2014-06-27. |
2015-11-20 |
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|
Resolution. Description: Resolutions. |
2015-11-20 |
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|
Capital. Capital name of class of shares. |
2015-11-20 |
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|
Resolution. Description: Resolutions. |
2015-11-20 |
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|
Capital. Capital name of class of shares. |
2015-11-20 |
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|
Resolution. Description: Resolutions. |
2015-11-20 |
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|
Annual return. With made up date full list shareholders. |
2015-11-18 |
View Report |
