|
Confirmation statement. Statement with no updates. |
2024-01-04 |
View Report |
|
Accounts. Accounts type total exemption full. |
2023-09-29 |
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|
Confirmation statement. Statement with updates. |
2023-01-17 |
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|
Capital. Capital allotment shares. |
2022-11-08 |
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|
Incorporation. Memorandum articles. |
2022-10-17 |
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|
Resolution. Description: Resolutions. |
2022-10-17 |
View Report |
|
Incorporation. Memorandum articles. |
2022-10-17 |
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|
Resolution. Description: Resolutions. |
2022-10-17 |
View Report |
|
Incorporation. Memorandum articles. |
2022-10-17 |
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|
Resolution. Description: Resolutions. |
2022-10-17 |
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|
Officers. Officer name: Martin Horst Augustin. Termination date: 2022-07-18. |
2022-07-18 |
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|
Accounts. Accounts type total exemption full. |
2022-06-16 |
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|
Confirmation statement. Statement with updates. |
2022-01-13 |
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|
Persons with significant control. Psc name: Martin Horst Augustin. Cessation date: 2021-12-22. |
2022-01-04 |
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|
Capital. Capital allotment shares. |
2022-01-04 |
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|
Accounts. Accounts type total exemption full. |
2021-12-30 |
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|
Address. New address: Falcon House Falcon House 3 King Street, Castle Hedingham Halstead Essex CO9 3ER. Change date: 2021-10-05. Old address: 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England. |
2021-10-05 |
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|
Officers. Officer name: Thappuwarige Vishwajith Himasha Senarathna. Termination date: 2021-07-26. |
2021-07-26 |
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|
Confirmation statement. Statement with updates. |
2021-02-17 |
View Report |
|
Capital. Capital allotment shares. |
2021-02-15 |
View Report |
|
Accounts. Accounts type micro entity. |
2020-12-24 |
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|
Capital. Capital allotment shares. |
2020-11-16 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-11-16 |
View Report |
|
Mortgage. Charge number: 098123450001. |
2020-10-20 |
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|
Incorporation. Memorandum articles. |
2020-04-22 |
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|
Resolution. Description: Resolutions. |
2020-04-22 |
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|
Confirmation statement. Statement with updates. |
2019-11-11 |
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|
Accounts. Accounts type total exemption full. |
2019-10-02 |
View Report |
|
Capital. Capital allotment shares. |
2018-12-03 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-10-09 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-09-28 |
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|
Confirmation statement. Statement with no updates. |
2017-10-05 |
View Report |
|
Capital. Capital allotment shares. |
2017-07-18 |
View Report |
|
Capital. Capital allotment shares. |
2017-07-18 |
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|
Accounts. Accounts type total exemption full. |
2017-07-06 |
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|
Officers. Officer name: Mr Theodor Scheidegger. Appointment date: 2016-12-01. |
2016-12-01 |
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|
Officers. Officer name: Martin Horst Augustin. Change date: 2016-11-01. |
2016-11-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-10-18 |
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|
Accounts. Change account reference date company current extended. |
2016-10-18 |
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|
Officers. Change date: 2016-09-01. Officer name: Mr Thappuwarige Viswajith Himasha Senarathna. |
2016-09-12 |
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|
Officers. Officer name: Mr Thappuwarige Viswajith Himasha Senarathna. Appointment date: 2016-08-01. |
2016-09-01 |
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|
Capital. Capital allotment shares. |
2016-08-17 |
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|
Officers. Officer name: Miss Ann Flaherty. Appointment date: 2016-05-26. |
2016-07-07 |
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|
Mortgage. Charge number: 098123450001. Charge creation date: 2015-12-17. |
2016-01-06 |
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|
Capital. Capital allotment shares. |
2016-01-05 |
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|
Resolution. Description: Resolutions. |
2016-01-05 |
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|
Officers. Change date: 2015-11-14. Officer name: Robert William Schimpff. |
2015-12-18 |
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|
Officers. Appointment date: 2015-11-27. Officer name: Mr David Michael Cardale. |
2015-11-27 |
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|
Officers. Termination date: 2015-10-09. Officer name: Neil Roderick Walmsley. |
2015-11-14 |
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|
Officers. Termination date: 2015-10-09. Officer name: Simon Timothy James Ratcliffe. |
2015-11-14 |
View Report |
