|
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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|
Mortgage. Charge creation date: 2022-12-01. Charge number: 086693510002. |
2022-12-02 |
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|
Mortgage. Charge number: 086693510001. |
2022-11-03 |
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|
Confirmation statement. Statement with no updates. |
2022-10-12 |
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|
Accounts. Change account reference date company current extended. |
2022-06-30 |
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|
Accounts. Accounts type group. |
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 group. |
2021-06-30 |
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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. Officer name: Christopher John Dean. Change date: 2020-05-01. |
2020-05-27 |
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|
Officers. Change date: 2020-05-11. Officer name: Joachim Georg Ritter. |
2020-05-12 |
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|
Persons with significant control. Change date: 2020-05-11. Psc name: Joachim Georg Ritter. |
2020-05-12 |
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|
Accounts. Accounts type group. |
2020-04-02 |
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|
Confirmation statement. Statement with no updates. |
2019-09-25 |
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|
Accounts. Accounts type group. |
2019-04-10 |
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|
Confirmation statement. Statement with updates. |
2018-09-25 |
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|
Persons with significant control. Psc name: Joachim Georg Ritter. Change date: 2018-07-02. |
2018-07-02 |
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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 group. |
2018-04-06 |
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|
Capital. Capital allotment shares. |
2018-04-04 |
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|
Resolution. Description: Resolutions. |
2018-03-28 |
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|
Confirmation statement. Statement with updates. |
2017-10-31 |
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|
Accounts. Accounts type group. |
2017-04-13 |
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|
Gazette. Gazette filings brought up to date. |
2016-12-13 |
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|
Confirmation statement. Statement with updates. |
2016-12-12 |
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|
Gazette. Gazette notice compulsory. |
2016-11-15 |
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|
Accounts. Accounts type group. |
2016-04-18 |
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|
Officers. Officer name: Anthony Sheath. Termination date: 2015-12-18. |
2016-02-08 |
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|
Annual return. With made up date full list shareholders. |
2015-11-18 |
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|
Officers. Officer name: William Ian David Hall. Termination date: 2015-09-03. |
2015-09-06 |
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|
Accounts. Accounts type full. |
2015-08-26 |
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|
Accounts. Change account reference date company previous shortened. |
2015-05-21 |
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|
Annual return. With made up date full list shareholders. |
2014-08-29 |
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|
Resolution. Description: Resolutions. |
2014-02-18 |
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|
Capital. Capital allotment shares. |
2014-02-18 |
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|
Capital. Capital name of class of shares. |
2014-02-18 |
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|
Officers. Change date: 2013-11-06. Officer name: Roderick Guy Arnold. |
2014-02-13 |
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|
Mortgage. Charge number: 086693510001. |
2013-12-05 |
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|
Officers. Officer name: Joachim Georg Ritter. |
2013-09-10 |
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|
Officers. Officer name: Mick Sebastian Tabori. |
2013-09-10 |
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|
Officers. Officer name: Anthony Sheath. |
2013-09-10 |
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|
Officers. Officer name: William Ian David Hall. |
2013-09-10 |
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|
Officers. Officer name: Roderick Guy Arnold. |
2013-09-10 |
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|
Incorporation. Incorporation company. |
2013-08-30 |
View Report |
