Confirmation statement. Statement with no updates. |
2024-02-07 |
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Accounts. Accounts type small. |
2023-07-17 |
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Officers. Officer name: Mr Iain Crawford Grainger. Appointment date: 2023-06-28. |
2023-07-09 |
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Officers. Officer name: Allen Frederick Leatt. Termination date: 2023-05-31. |
2023-06-06 |
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Officers. Appointment date: 2023-03-09. Officer name: Mr Roderik Niels Heerema. |
2023-03-10 |
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Officers. Officer name: Pieter Heerema. Termination date: 2023-03-09. |
2023-03-10 |
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Address. Old address: 52 Grosvenor Gardens London SW1W 0AU England. New address: 66 Buckingham Gate London SW1E 6AU. |
2023-03-06 |
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Confirmation statement. Statement with no updates. |
2023-01-23 |
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Officers. Officer name: Mr Johannes Matheus Dieteren. Appointment date: 2022-12-06. |
2022-12-08 |
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Accounts. Accounts type small. |
2022-07-28 |
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Officers. Appointment date: 2022-06-23. Officer name: Mr Arnoud Frederik Kuis. |
2022-06-27 |
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Officers. Appointment date: 2022-06-23. Officer name: Mr Hugo Bernard Bouvy. |
2022-06-27 |
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Officers. Officer name: Mrs Kate Emma Harvey. Appointment date: 2022-06-23. |
2022-06-27 |
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Officers. Appointment date: 2022-03-24. Officer name: Mr David Jousset. |
2022-03-28 |
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Confirmation statement. Statement with no updates. |
2022-01-20 |
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Officers. Termination date: 2022-01-01. Officer name: Bruno Nicolas Faure. |
2022-01-04 |
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Officers. Termination date: 2021-09-02. Officer name: Jonathan Tresilian Kennefick. |
2021-09-10 |
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Accounts. Accounts type small. |
2021-06-22 |
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Address. Change date: 2021-06-01. New address: 2nd Floor 168 Shoreditch High Street London E1 6RA. Old address: 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom. |
2021-06-01 |
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Address. Change date: 2021-06-01. New address: 2nd Floor 168 Shoreditch High Street London E1 6RA. Old address: Kreston Reeves Llp 3rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom. |
2021-06-01 |
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Confirmation statement. Statement with no updates. |
2021-01-27 |
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Accounts. Accounts type small. |
2020-08-05 |
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Officers. Officer name: Mr Jonathan Tresilian Kennefick. Appointment date: 2020-03-12. |
2020-03-23 |
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Officers. Officer name: Iain Crawford Grainger. Termination date: 2020-03-12. |
2020-03-13 |
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Confirmation statement. Statement with no updates. |
2020-01-20 |
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Officers. Officer name: Mr Pieter Heerema. Change date: 2019-12-03. |
2019-12-12 |
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Accounts. Accounts type small. |
2019-08-12 |
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Officers. Officer name: Mr Michel Hendricks. Change date: 2019-08-02. |
2019-08-02 |
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Officers. Appointment date: 2019-06-06. Officer name: Mr Andrew Graham Seymour. |
2019-06-27 |
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Officers. Officer name: Mark Rembold Frodo Heine. Termination date: 2019-06-06. |
2019-06-27 |
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Confirmation statement. Statement with no updates. |
2019-01-30 |
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Officers. Officer name: Mr Michel Hendricks. Appointment date: 2018-09-05. |
2018-09-07 |
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Accounts. Accounts type small. |
2018-05-24 |
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Officers. Officer name: Harke Jan Meek. Termination date: 2018-03-26. |
2018-03-29 |
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Officers. Officer name: Mr Stephen Charles Sheppard. Appointment date: 2018-03-15. |
2018-03-16 |
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Confirmation statement. Statement with no updates. |
2018-02-08 |
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Officers. Appointment date: 2017-06-01. Officer name: Mr Pieter Heerema. |
2017-06-09 |
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Officers. Officer name: Frederikus Cornelis Joseph Janmaat. Termination date: 2017-06-01. |
2017-06-09 |
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Address. New address: 52 Grosvenor Gardens London SW1W 0AU. |
2017-03-16 |
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Officers. Officer name: Mr Mark Rembold Frodo Heine. Appointment date: 2017-02-16. |
2017-02-23 |
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Confirmation statement. Statement with updates. |
2017-02-01 |
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Resolution. Description: Resolutions. |
2016-12-05 |
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Officers. Appointment date: 2016-11-09. Officer name: Frederikus Cornelis Joseph Janmaat. |
2016-11-23 |
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Officers. Officer name: Bruno Nicolas Faure. Appointment date: 2016-11-09. |
2016-11-23 |
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Officers. Appointment date: 2016-11-09. Officer name: Iain Crawford Grainger. |
2016-11-23 |
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Officers. Appointment date: 2016-11-09. Officer name: Luca Gentilli. |
2016-11-23 |
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Officers. Officer name: Harke Jan Meek. Appointment date: 2016-11-09. |
2016-11-23 |
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Officers. Appointment date: 2016-11-09. Officer name: Jonathan Richard Tame. |
2016-11-23 |
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Accounts. Change account reference date company current extended. |
2016-09-27 |
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Incorporation. Incorporation company. |
2016-09-27 |
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