Officers. Termination date: 2024-02-20. Officer name: James Darragh. |
2024-02-29 |
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Officers. Appointment date: 2024-02-20. Officer name: Mr Phil Race. |
2024-02-21 |
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Confirmation statement. Statement with no updates. |
2023-12-13 |
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Accounts. Accounts type full. |
2023-09-05 |
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Officers. Termination date: 2023-08-31. Officer name: Gary Adams. |
2023-08-31 |
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Officers. Officer name: Mr Andrew John Murrell. Appointment date: 2023-08-31. |
2023-08-31 |
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Confirmation statement. Statement with no updates. |
2022-11-28 |
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Accounts. Accounts type full. |
2022-08-04 |
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Confirmation statement. Statement with updates. |
2022-01-20 |
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Accounts. Accounts type group. |
2021-10-03 |
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Mortgage. Charge number: 098723100002. Charge creation date: 2021-09-13. |
2021-09-20 |
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Capital. Capital allotment shares. |
2021-04-07 |
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Mortgage. Charge number: 098723100001. |
2021-03-25 |
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Persons with significant control. Psc name: Totalmobile Holdings Limited. Notification date: 2021-03-18. |
2021-03-21 |
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Persons with significant control. Cessation date: 2021-03-18. Psc name: Sf Holdings Corp. |
2021-03-21 |
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Persons with significant control. Psc name: Icg Enterprise Trust Plc. Cessation date: 2021-03-18. |
2021-03-21 |
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Officers. Appointment date: 2021-03-18. Officer name: Mr Christopher Hornung. |
2021-03-19 |
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Officers. Appointment date: 2021-03-18. Officer name: Mr James Darragh. |
2021-03-19 |
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Officers. Officer name: Gary Adams. Appointment date: 2021-03-18. |
2021-03-19 |
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Officers. Termination date: 2021-03-18. Officer name: Andrew Stafford-Deitsch. |
2021-03-19 |
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Officers. Officer name: Mandalay Real Estate Limited. Termination date: 2021-03-18. |
2021-03-19 |
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Officers. Termination date: 2021-03-18. Officer name: John David William Pocock. |
2021-03-19 |
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Officers. Termination date: 2021-03-18. Officer name: Laurent Othacehe. |
2021-03-19 |
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Confirmation statement. Statement with no updates. |
2020-12-07 |
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Officers. Termination date: 2020-07-27. Officer name: John Louis Rushton Melotte. |
2020-08-10 |
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Accounts. Accounts type group. |
2020-06-01 |
View Report |
Capital. Second filing capital allotment shares. |
2020-05-04 |
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Confirmation statement. Statement with updates. |
2019-12-09 |
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Persons with significant control. Cessation date: 2019-10-04. Psc name: Graphite Cpv Rov Lp. |
2019-10-04 |
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Officers. Change date: 2019-08-29. Officer name: Mr Andrew Stafford-Deitsch. |
2019-08-29 |
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Resolution. Description: Resolutions. |
2019-06-19 |
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Accounts. Accounts type group. |
2019-05-09 |
View Report |
Capital. Capital allotment shares. |
2019-03-25 |
View Report |
Confirmation statement. Statement with updates. |
2018-11-28 |
View Report |
Confirmation statement. Statement with updates. |
2018-11-14 |
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Officers. Officer name: Mr Andrew Stafford-Deitsch. Change date: 2018-11-14. |
2018-11-14 |
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Officers. Change date: 2018-11-14. Officer name: Mr John David William Pocock. |
2018-11-14 |
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Officers. Officer name: Mr David Martyn Webb. Change date: 2018-10-09. |
2018-10-09 |
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Officers. Change date: 2018-10-09. Officer name: Mr Andrew Stafford-Deitsch. |
2018-10-09 |
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Officers. Officer name: Tony Lonsdale. Termination date: 2018-08-01. |
2018-08-06 |
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Officers. Appointment date: 2018-08-01. Officer name: Mandalay Real Estate Limited. |
2018-08-06 |
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Accounts. Accounts type group. |
2018-05-03 |
View Report |
Confirmation statement. Statement with updates. |
2017-11-16 |
View Report |
Accounts. Accounts type group. |
2017-08-17 |
View Report |
Capital. Capital allotment shares. |
2017-05-28 |
View Report |
Resolution. Description: Resolutions. |
2017-01-08 |
View Report |
Capital. Capital allotment shares. |
2016-12-13 |
View Report |
Confirmation statement. Statement with updates. |
2016-11-24 |
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Mortgage. Charge creation date: 2016-09-19. Charge number: 098723100001. |
2016-10-04 |
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Officers. Appointment date: 2016-07-27. Officer name: Mr John Louis Rushton Melotte. |
2016-08-02 |
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