Capital. Capital allotment shares. |
2024-04-20 |
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Capital. Capital allotment shares. |
2024-04-18 |
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Officers. Termination date: 2024-03-26. Officer name: Jock Fergus Paton. |
2024-03-26 |
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Officers. Termination date: 2023-11-28. Officer name: David Michael Horton. |
2023-12-07 |
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Accounts. Accounts type full. |
2023-11-22 |
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Confirmation statement. Statement with updates. |
2023-07-31 |
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Capital. Capital allotment shares. |
2023-03-30 |
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Officers. Appointment date: 2023-03-13. Officer name: Mr Jock Fergus Paton. |
2023-03-15 |
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Officers. Termination date: 2023-03-11. Officer name: Tom Corrin. |
2023-03-15 |
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Officers. Termination date: 2023-01-06. Officer name: Kevin Gale Coplan. |
2023-01-15 |
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Confirmation statement. Statement with no updates. |
2022-08-29 |
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Accounts. Accounts type full. |
2022-03-16 |
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Officers. Officer name: Richard Marsden. Termination date: 2022-02-25. |
2022-03-02 |
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Accounts. Accounts type full. |
2021-10-26 |
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Confirmation statement. Statement with updates. |
2021-08-11 |
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Capital. Capital allotment shares. |
2021-08-10 |
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Accounts. Accounts type full. |
2021-06-29 |
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Officers. Officer name: Mr Julian Philipp Ameler. Change date: 2021-01-01. |
2021-04-12 |
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Address. New address: Psg New Road Sheerness ME12 1PZ. Old address: Unit G.01, Cargo Works 1-2 Hatfields London SE1 9PG England. Change date: 2021-01-29. |
2021-01-29 |
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Officers. Appointment date: 2020-10-19. Officer name: Mr Richard Marsden. |
2020-11-10 |
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Officers. Appointment date: 2020-10-19. Officer name: Mr Jeffrey Graham Ward. |
2020-11-10 |
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Officers. Termination date: 2020-10-19. Officer name: Nickolas William Vande Steeg. |
2020-11-09 |
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Officers. Officer name: William Kassling. Termination date: 2020-10-19. |
2020-11-09 |
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Officers. Termination date: 2020-10-19. Officer name: Pastor Velasco. |
2020-11-09 |
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Officers. Officer name: Roland Schylit. Termination date: 2020-10-19. |
2020-11-09 |
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Officers. Officer name: Anders Pettersson. Termination date: 2020-10-19. |
2020-11-09 |
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Accounts. Accounts type full. |
2020-08-10 |
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Confirmation statement. Statement with no updates. |
2020-07-31 |
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Officers. Officer name: Joe James Piccione. Termination date: 2020-06-30. |
2020-07-31 |
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Officers. Officer name: Joe James Piccione. |
2020-02-07 |
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Officers. Appointment date: 2017-11-04. Officer name: Mr Joe James Piccione. |
2019-12-10 |
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Confirmation statement. Statement with no updates. |
2019-07-30 |
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Officers. Officer name: Anders Pettersson. Change date: 2019-06-11. |
2019-06-12 |
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Officers. Change date: 2019-06-11. Officer name: William Kassling. |
2019-06-12 |
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Officers. Termination date: 2018-11-04. Officer name: Brad Gates. |
2018-11-16 |
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Accounts. Change account reference date company previous shortened. |
2018-09-21 |
View Report |
Confirmation statement. Statement with updates. |
2018-07-30 |
View Report |
Capital. Capital allotment shares. |
2018-07-30 |
View Report |
Officers. Officer name: Mr Nickolas William Vande Steeg. Appointment date: 2018-02-28. |
2018-03-21 |
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Officers. Officer name: Mr Pastor Velasco. Appointment date: 2018-02-28. |
2018-03-21 |
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Officers. Appointment date: 2018-01-11. Officer name: Mr Kevin Gale Coplan. |
2018-03-20 |
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Officers. Officer name: Pastor Velasco. Termination date: 2017-10-24. |
2018-03-20 |
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Officers. Officer name: Mr Roland Schylit. Appointment date: 2017-11-20. |
2018-03-19 |
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Officers. Appointment date: 2018-01-11. Officer name: Mr David Michael Horton. |
2018-03-19 |
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Address. Old address: Amadeus House 27B Floral Street Greater London London WC23 9DP United Kingdom. New address: Unit G.01, Cargo Works 1-2 Hatfields London SE1 9PG. Change date: 2018-03-16. |
2018-03-16 |
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Accounts. Change account reference date company current extended. |
2017-12-21 |
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Capital. Capital allotment shares. |
2017-09-25 |
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Officers. Appointment date: 2017-08-11. Officer name: William Kassling. |
2017-09-13 |
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Officers. Appointment date: 2017-08-11. Officer name: Brad Gates. |
2017-08-31 |
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Officers. Appointment date: 2017-08-11. Officer name: Anders Pettersson. |
2017-08-31 |
View Report |