Confirmation statement. Statement with no updates. |
2020-07-09 |
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Accounts. Accounts type total exemption full. |
2020-03-19 |
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Gazette. Gazette filings brought up to date. |
2019-12-10 |
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Gazette. Gazette notice compulsory. |
2019-12-03 |
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Officers. Termination date: 2019-09-16. Officer name: Matthew Walter Claughton. |
2019-09-20 |
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Officers. Officer name: Mr Rupert John Lorimar Pedler. Appointment date: 2019-09-16. |
2019-09-20 |
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Confirmation statement. Statement with no updates. |
2019-06-11 |
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Officers. Termination date: 2019-04-08. Officer name: Stefano Marafiote. |
2019-04-09 |
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Gazette. Gazette filings brought up to date. |
2018-12-22 |
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Accounts. Accounts type unaudited abridged. |
2018-12-20 |
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Gazette. Gazette notice compulsory. |
2018-12-11 |
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Confirmation statement. Statement with no updates. |
2018-05-04 |
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Officers. Termination date: 2018-01-31. Officer name: Philipp Christian Saumweber. |
2018-03-02 |
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Address. Old address: 209 Harbour Yard Chelsea Harbour London SW10 0XD. Change date: 2017-12-06. New address: Vennacott Farm Blackdown Beaminster DT8 3LE. |
2017-12-06 |
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Accounts. Accounts type total exemption full. |
2017-09-29 |
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Officers. Appointment date: 2017-09-07. Officer name: Mr Matthew Walter Claughton. |
2017-09-07 |
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Officers. Appointment date: 2017-09-07. Officer name: Mr Stefano Marafiote. |
2017-09-07 |
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Officers. Officer name: Carol Janet Wood. Termination date: 2017-09-07. |
2017-09-07 |
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Officers. Officer name: Hugues Albert Marchand. Termination date: 2017-09-07. |
2017-09-07 |
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Officers. Officer name: Reinier Rudy Wolterbeek. Termination date: 2017-09-07. |
2017-09-07 |
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Confirmation statement. Statement with updates. |
2017-05-03 |
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Accounts. Accounts type total exemption full. |
2016-09-29 |
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Officers. Change date: 2016-07-28. Officer name: Mr Philipp Christian Saumweber. |
2016-08-04 |
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Annual return. With made up date full list shareholders. |
2016-05-05 |
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Accounts. Change account reference date company previous shortened. |
2016-02-16 |
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Accounts. Accounts type total exemption full. |
2016-02-15 |
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Officers. Officer name: Mr Reinier Rudy Wolterbeek. Appointment date: 2015-07-08. |
2015-07-08 |
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Officers. Officer name: Ms Carol Janet Wood. Appointment date: 2015-07-08. |
2015-07-08 |
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Officers. Officer name: Mr Hugues Albert Marchand. Appointment date: 2015-07-08. |
2015-07-08 |
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Annual return. With made up date full list shareholders. |
2015-05-12 |
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Address. Change date: 2014-08-08. New address: 209 Harbour Yard Chelsea Harbour London SW10 0XD. Old address: 39 Cheval Place 2Nd Floor London SW7 1EW United Kingdom. |
2014-08-08 |
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Incorporation. Capital: GBP 1 |
2014-04-23 |
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