Officers. Officer name: Mr Maury David Shenk. Appointment date: 2024-01-31. |
2024-02-05 |
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Officers. Officer name: Maury David Shenk. Termination date: 2024-01-31. |
2024-02-05 |
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Confirmation statement. Statement with no updates. |
2024-01-11 |
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Accounts. Accounts type small. |
2023-10-04 |
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Officers. Appointment date: 2023-03-23. Officer name: Mr Marios Molfetas. |
2023-04-03 |
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Officers. Officer name: Vasile Mihai Baltac. Termination date: 2023-03-23. |
2023-03-31 |
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Officers. Officer name: Mrs Suzanne Elizabeth Gunn. Appointment date: 2023-03-23. |
2023-03-31 |
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Officers. Appointment date: 2023-03-23. Officer name: Mr Maury David Shenk. |
2023-03-31 |
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Address. New address: Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN. |
2023-01-17 |
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Address. New address: Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN. |
2023-01-17 |
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Confirmation statement. Statement with no updates. |
2023-01-16 |
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Accounts. Accounts type small. |
2022-09-12 |
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Address. New address: 192 Sloane Street London SW1X 9QX. Old address: Suite 10 121/122 Sloane Street London SW1X 9BW England. Change date: 2022-02-01. |
2022-02-01 |
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Confirmation statement. Statement with no updates. |
2022-01-24 |
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Persons with significant control. Psc name: Peoplecert International Limited. Cessation date: 2017-05-08. |
2022-01-20 |
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Accounts. Accounts type small. |
2021-10-06 |
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Mortgage. Charge number: 096209260001. Charge creation date: 2021-10-01. |
2021-10-05 |
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Accounts. Accounts amended with accounts type small. |
2021-01-28 |
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Confirmation statement. Statement with no updates. |
2021-01-13 |
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Accounts. Accounts type total exemption full. |
2020-12-31 |
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Confirmation statement. Statement with no updates. |
2020-02-20 |
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Accounts. Accounts type small. |
2019-11-04 |
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Confirmation statement. Statement with updates. |
2019-01-04 |
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Capital. Capital allotment shares. |
2019-01-04 |
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Accounts. Accounts type micro entity. |
2018-07-13 |
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Confirmation statement. Statement with no updates. |
2018-06-07 |
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Officers. Termination date: 2018-04-24. Officer name: David Hanley Grinham. |
2018-04-27 |
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Address. New address: Suite 10 121/122 Sloane Street London SW1X 9BW. Change date: 2018-04-27. Old address: Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom. |
2018-04-27 |
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Persons with significant control. Change date: 2018-02-01. Psc name: Mr Byron Anastasios Nicolaides. |
2018-02-08 |
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Accounts. Accounts type micro entity. |
2017-09-04 |
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Confirmation statement. Statement with updates. |
2017-06-05 |
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Officers. Termination date: 2017-01-26. Officer name: Anastasios Byron Nicolaides. |
2017-02-06 |
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Officers. Appointment date: 2017-01-26. Officer name: Mr Vasile Mihai Baltac. |
2017-02-06 |
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Officers. Appointment date: 2017-01-26. Officer name: Mr Michael Milanovic. |
2017-02-06 |
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Accounts. Accounts type total exemption small. |
2016-07-26 |
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Annual return. With made up date full list shareholders. |
2016-06-30 |
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Officers. Appointment date: 2016-03-31. Officer name: Mr Graham John Shaw. |
2016-04-07 |
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Officers. Officer name: Mr David Grinham. Appointment date: 2016-03-31. |
2016-04-07 |
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Officers. Officer name: Maury David Shenk. Termination date: 2016-03-31. |
2016-04-07 |
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Officers. Officer name: Mr Anastasios Byron Nicolaides. Change date: 2016-01-21. |
2016-01-21 |
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Officers. Appointment date: 2016-01-21. Officer name: Mr Anastasios Byron Nicolaides. |
2016-01-21 |
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Accounts. Change account reference date company current shortened. |
2015-11-16 |
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Incorporation. Capital: GBP 100 |
2015-06-03 |
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