|
Confirmation statement. Statement with updates. |
2024-04-02 |
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Resolution. Description: Resolutions. |
2024-02-18 |
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Capital. Capital allotment shares. |
2024-02-12 |
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Resolution. Description: Resolutions. |
2024-01-04 |
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Incorporation. Memorandum articles. |
2024-01-04 |
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Capital. Capital name of class of shares. |
2023-11-09 |
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Capital. Capital allotment shares. |
2023-10-24 |
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Officers. Appointment date: 2023-08-21. Officer name: Mr Adrian Serle. |
2023-09-18 |
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Officers. Officer name: Mark Ross Sutherland. Termination date: 2023-07-27. |
2023-09-18 |
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Capital. Capital name of class of shares. |
2023-08-14 |
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Accounts. Accounts type group. |
2023-08-04 |
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Resolution. Description: Resolutions. |
2023-04-17 |
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Incorporation. Memorandum articles. |
2023-04-17 |
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|
Incorporation. Memorandum articles. |
2023-04-17 |
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Capital. Capital name of class of shares. |
2023-04-17 |
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|
Capital. Capital name of class of shares. |
2023-04-17 |
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|
Confirmation statement. Statement with updates. |
2023-04-12 |
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Persons with significant control. Notification of a person with significant control statement. |
2023-04-12 |
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Capital. Capital allotment shares. |
2023-04-11 |
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Persons with significant control. Psc name: Albert Franquesa Ribe. Cessation date: 2022-05-04. |
2023-04-11 |
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Capital. Capital name of class of shares. |
2023-03-24 |
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Capital. Capital allotment shares. |
2023-02-14 |
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Capital. Capital name of class of shares. |
2023-02-06 |
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Resolution. Description: Resolutions. |
2023-01-24 |
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Capital. Second filing capital allotment shares. |
2023-01-21 |
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Capital. Capital allotment shares. |
2023-01-19 |
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Mortgage. Charge number: 095227530001. |
2022-10-03 |
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Capital. Capital allotment shares. |
2022-08-05 |
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Capital. Capital allotment shares. |
2022-08-04 |
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Accounts. Accounts type group. |
2022-06-22 |
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Officers. Officer name: Mbm Secretarial Services Limited. Appointment date: 2022-05-26. |
2022-05-26 |
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Incorporation. Memorandum articles. |
2022-05-24 |
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Resolution. Description: Resolutions. |
2022-05-24 |
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|
Resolution. Description: Resolutions. |
2022-05-24 |
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|
Capital. Capital name of class of shares. |
2022-05-17 |
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Officers. Termination date: 2022-05-04. Officer name: Maria Montserrat Puig Ponsico. |
2022-05-16 |
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Officers. Termination date: 2022-05-04. Officer name: Jonathan Israel Tepper. |
2022-05-16 |
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Officers. Appointment date: 2022-05-04. Officer name: Mr John Mcadam. |
2022-05-13 |
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Officers. Appointment date: 2022-05-04. Officer name: Mr Mark Ross Sutherland. |
2022-05-13 |
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Capital. Second filing capital allotment shares. |
2022-05-09 |
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|
Capital. Second filing capital allotment shares. |
2022-05-09 |
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|
Capital. Second filing capital allotment shares. |
2022-05-09 |
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|
Capital. Second filing capital allotment shares. |
2022-05-09 |
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|
Capital. Second filing capital allotment shares. |
2022-05-09 |
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|
Confirmation statement. Statement with updates. |
2022-05-04 |
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|
Capital. Date: 2019-11-18. |
2022-04-27 |
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|
Capital. Second filing capital allotment shares. |
2022-04-27 |
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Mortgage. Charge creation date: 2022-04-07. Charge number: 095227530001. |
2022-04-19 |
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|
Capital. Capital allotment shares. |
2022-04-13 |
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|
Capital. Capital allotment shares. |
2022-04-13 |
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