Accounts. Accounts type small. |
2023-09-28 |
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Confirmation statement. Statement with no updates. |
2023-09-05 |
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Officers. Officer name: Mr Mark Hetem. Appointment date: 2023-03-01. |
2023-03-09 |
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Officers. Officer name: Johannes Antonius Van Schaik. Termination date: 2023-03-01. |
2023-03-09 |
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Persons with significant control. Change date: 2022-11-23. Psc name: Unifiedpost Group Sa. |
2022-11-23 |
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Accounts. Accounts type small. |
2022-10-12 |
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Confirmation statement. Statement with no updates. |
2022-09-05 |
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Officers. Appointment date: 2022-08-23. Officer name: Mr Johannes Antonius Van Schaik. |
2022-08-25 |
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Officers. Termination date: 2022-08-01. Officer name: Colin James Manson. |
2022-08-25 |
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Officers. Termination date: 2022-07-29. Officer name: Martin Hurley. |
2022-08-25 |
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Officers. Change date: 2022-07-25. Officer name: Martin Hurley. |
2022-07-25 |
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Mortgage. Charge number: 097419280007. Charge creation date: 2022-04-21. |
2022-04-22 |
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Mortgage. Charge number: 097419280006. Charge creation date: 2022-04-21. |
2022-04-22 |
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Officers. Termination date: 2021-09-02. Officer name: Michael Howells. |
2021-09-17 |
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Confirmation statement. Statement with updates. |
2021-09-02 |
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Accounts. Accounts type small. |
2021-07-27 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2020-10-15 |
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Accounts. Accounts type group. |
2020-10-08 |
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Resolution. Description: Resolutions. |
2020-10-01 |
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Incorporation. Memorandum articles. |
2020-10-01 |
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Capital. Capital name of class of shares. |
2020-10-01 |
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Capital. Capital variation of rights attached to shares. |
2020-10-01 |
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Capital. Capital allotment shares. |
2020-09-11 |
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Confirmation statement. Statement with updates. |
2020-08-24 |
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Officers. Change date: 2019-12-16. Officer name: Mr Michael Howells. |
2020-07-06 |
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Persons with significant control. Cessation date: 2019-11-29. Psc name: Martin Hurley. |
2020-05-27 |
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Persons with significant control. Cessation date: 2019-11-29. Psc name: Maven Co-Invest Prime Limited Partnership. |
2020-05-27 |
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Persons with significant control. Psc name: Unifiedpost Group Sa. Notification date: 2019-11-29. |
2020-05-27 |
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Accounts. Change account reference date company previous shortened. |
2020-01-22 |
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Mortgage. Charge number: 097419280004. |
2020-01-09 |
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Mortgage. Charge number: 097419280005. |
2020-01-09 |
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Mortgage. Charge number: 097419280003. |
2020-01-09 |
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Mortgage. Charge number: 097419280002. |
2020-01-09 |
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Mortgage. Charge number: 097419280001. |
2020-01-09 |
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Officers. Appointment date: 2019-11-29. Officer name: Mr Hans Albert Leybaert. |
2019-12-16 |
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Accounts. Accounts type small. |
2019-12-16 |
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Officers. Appointment date: 2019-11-29. Officer name: Mr Tom Simonne Van Acker. |
2019-12-13 |
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Officers. Officer name: Mr Laurent Henri Marcelis. Appointment date: 2019-11-29. |
2019-12-13 |
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Officers. Termination date: 2019-11-29. Officer name: Richard Mark Lea Jones. |
2019-12-12 |
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Officers. Officer name: Craig Hopwood. Termination date: 2019-11-29. |
2019-12-12 |
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Officers. Officer name: Lynn Diane Broadbent. Termination date: 2019-11-29. |
2019-12-12 |
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Confirmation statement. Statement with updates. |
2019-09-02 |
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Officers. Appointment date: 2019-04-03. Officer name: Mr Michael Howells. |
2019-04-16 |
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Officers. Appointment date: 2018-11-27. Officer name: Lynn Diane Broadbent. |
2018-12-10 |
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Officers. Officer name: Mr Colin James Manson. Appointment date: 2018-11-27. |
2018-11-29 |
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Officers. Officer name: Mr Richard Mark Lea Jones. Change date: 2018-09-05. |
2018-09-05 |
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Accounts. Accounts type group. |
2018-08-29 |
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Confirmation statement. Statement with updates. |
2018-08-23 |
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Officers. Termination date: 2018-04-27. Officer name: Philip John Dearden. |
2018-08-23 |
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Officers. Officer name: Mr Richard Mark Lea Jones. Appointment date: 2018-03-21. |
2018-03-26 |
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