|
Mortgage. Charge number: 089496780001. |
2024-01-09 |
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Accounts. Accounts type full. |
2023-09-20 |
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Officers. Termination date: 2023-09-06. Officer name: Sascha Hempel. |
2023-09-12 |
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|
Officers. Change date: 2023-05-10. Officer name: Mr Mark Craig Simpson. |
2023-05-26 |
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|
Confirmation statement. Statement with no updates. |
2023-03-30 |
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|
Officers. Officer name: Sascha Hempel. Appointment date: 2023-01-01. |
2023-01-18 |
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|
Officers. Termination date: 2023-01-01. Officer name: Michel Leonard De Haan. |
2023-01-18 |
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|
Accounts. Accounts type small. |
2022-08-05 |
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|
Officers. Change date: 2022-03-22. Officer name: Mr Mark Craig Simpson. |
2022-03-22 |
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|
Confirmation statement. Statement with no updates. |
2022-03-22 |
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|
Officers. Officer name: Michel Leonard De Haan. Appointment date: 2022-03-09. |
2022-03-10 |
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|
Mortgage. Charge creation date: 2022-03-09. Charge number: 089496780002. |
2022-03-09 |
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|
Accounts. Accounts type small. |
2021-08-02 |
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|
Confirmation statement. Statement with no updates. |
2021-03-22 |
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|
Accounts. Accounts type small. |
2020-07-16 |
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|
Confirmation statement. Statement with updates. |
2020-03-24 |
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|
Resolution. Description: Resolutions. |
2019-08-12 |
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|
Capital. Capital name of class of shares. |
2019-08-09 |
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|
Capital. Capital variation of rights attached to shares. |
2019-08-09 |
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|
Accounts. Accounts type small. |
2019-07-15 |
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|
Confirmation statement. Statement with updates. |
2019-03-20 |
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|
Accounts. Accounts type group. |
2018-08-21 |
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|
Resolution. Description: Resolutions. |
2018-04-23 |
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Persons with significant control. Notification date: 2018-04-06. Psc name: Aa Projects (2018) Limited. |
2018-04-12 |
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|
Persons with significant control. Cessation date: 2018-04-06. Psc name: Edward Paul Allen. |
2018-04-12 |
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|
Officers. Officer name: Edward Paul Allen. Termination date: 2018-04-06. |
2018-04-11 |
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|
Mortgage. Charge creation date: 2018-04-06. Charge number: 089496780001. |
2018-04-06 |
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|
Officers. Appointment date: 2018-03-29. Officer name: Mr Mark Craig Simpson. |
2018-04-05 |
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|
Officers. Officer name: Mr Neil Alan John Fyles. Appointment date: 2018-03-29. |
2018-04-05 |
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|
Officers. Officer name: Mr Christopher James Thorpe. Appointment date: 2018-03-29. |
2018-04-05 |
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|
Officers. Officer name: Mr Kenneth Michael Wood. Appointment date: 2018-03-29. |
2018-04-05 |
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|
Confirmation statement. Statement with updates. |
2018-03-29 |
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|
Persons with significant control. Cessation date: 2018-03-02. Psc name: Rowena Mary Allen. |
2018-03-29 |
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|
Persons with significant control. Notification date: 2016-04-06. Psc name: Rowena Allen. |
2018-03-29 |
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|
Persons with significant control. Psc name: Mr Edward Paul Allen. Change date: 2018-03-02. |
2018-03-29 |
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|
Capital. Capital name of class of shares. |
2018-03-20 |
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|
Accounts. Accounts type total exemption full. |
2017-09-29 |
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|
Miscellaneous. Description: Second filing of Confirmation Statement dated 20/03/2017. |
2017-07-25 |
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|
Capital. Capital allotment shares. |
2017-07-17 |
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|
Resolution. Description: Resolutions. |
2017-07-12 |
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|
Confirmation statement. Statement with updates. |
2017-04-21 |
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|
Accounts. Accounts type group. |
2016-09-16 |
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|
Capital. Capital allotment shares. |
2016-09-13 |
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|
Resolution. Description: Resolutions. |
2016-09-12 |
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|
Annual return. With made up date full list shareholders. |
2016-03-21 |
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|
Accounts. Accounts type group. |
2015-10-19 |
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|
Annual return. With made up date full list shareholders. |
2015-04-10 |
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|
Officers. Officer name: Mr Neil Grindrod. Change date: 2015-01-29. |
2015-02-27 |
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|
Officers. Officer name: Mr Neil Grindrod. Change date: 2014-11-26. |
2014-12-12 |
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|
Incorporation. Memorandum articles. |
2014-04-28 |
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