|
Accounts. Accounts type full. |
2023-07-25 |
View Report |
|
Confirmation statement. Statement with updates. |
2023-06-08 |
View Report |
|
Capital. Capital allotment shares. |
2022-10-21 |
View Report |
|
Mortgage. Charge number: 113913210001. |
2022-10-12 |
View Report |
|
Capital. Capital allotment shares. |
2022-10-11 |
View Report |
|
Mortgage. Charge number: 113913210002. Charge creation date: 2022-10-04. |
2022-10-07 |
View Report |
|
Accounts. Accounts type full. |
2022-07-13 |
View Report |
|
Capital. Capital allotment shares. |
2022-06-24 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-05-30 |
View Report |
|
Officers. Officer name: Gustavo Henrique Lins Peixoto. Change date: 2022-04-05. |
2022-04-05 |
View Report |
|
Accounts. Accounts type full. |
2022-02-16 |
View Report |
|
Capital. Capital allotment shares. |
2022-02-04 |
View Report |
|
Capital. Capital allotment shares. |
2021-12-02 |
View Report |
|
Officers. Officer name: Gustavo Henrique Lins Peixoto. Appointment date: 2021-11-12. |
2021-11-12 |
View Report |
|
Officers. Officer name: Thomas Owen Mackay. Termination date: 2021-11-12. |
2021-11-12 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-07-10 |
View Report |
|
Capital. Capital allotment shares. |
2021-04-29 |
View Report |
|
Accounts. Accounts type full. |
2021-04-22 |
View Report |
|
Officers. Officer name: Mr Thomas Owen Mackay. Appointment date: 2020-11-01. |
2020-11-04 |
View Report |
|
Officers. Officer name: Konrad Meyer. Termination date: 2020-11-01. |
2020-11-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-10 |
View Report |
|
Officers. Appointment date: 2020-03-13. Officer name: Mr Konrad Meyer. |
2020-03-20 |
View Report |
|
Officers. Termination date: 2020-03-13. Officer name: Axel Paul-Yves Marie Bhat. |
2020-03-20 |
View Report |
|
Resolution. Description: Resolutions. |
2019-12-20 |
View Report |
|
Change of name. Change of name notice. |
2019-12-20 |
View Report |
|
Accounts. Accounts type full. |
2019-10-08 |
View Report |
|
Officers. Officer name: Mr Panayioti Michael Andrew Christou. Change date: 2019-10-01. |
2019-10-01 |
View Report |
|
Officers. Termination date: 2019-09-30. Officer name: Clive Edward Benedict Schlee. |
2019-09-30 |
View Report |
|
Officers. Appointment date: 2019-09-17. Officer name: Mr Panayioti Michael Andrew Christou. |
2019-09-18 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-05-30 |
View Report |
|
Officers. Appointment date: 2019-05-23. Officer name: Mr Axel Paul-Yves Marie Bhat. |
2019-05-30 |
View Report |
|
Officers. Termination date: 2019-05-23. Officer name: Konrad Meyer. |
2019-05-30 |
View Report |
|
Officers. Change date: 2019-05-07. Officer name: Mr Konrad Meyer. |
2019-05-17 |
View Report |
|
Capital. Description: Statement by Directors. |
2018-12-10 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2018-12-10 |
View Report |
|
Insolvency. Description: Solvency Statement dated 07/12/18. |
2018-12-10 |
View Report |
|
Resolution. Description: Resolutions. |
2018-12-10 |
View Report |
|
Capital. Capital allotment shares. |
2018-11-08 |
View Report |
|
Officers. Officer name: Mr Clive Edward Benedict Schlee. Appointment date: 2018-10-22. |
2018-10-30 |
View Report |
|
Officers. Termination date: 2018-10-22. Officer name: Markus Hopmann. |
2018-10-30 |
View Report |
|
Officers. Termination date: 2018-10-22. Officer name: Joachim Creus. |
2018-10-30 |
View Report |
|
Officers. Officer name: Mr Konrad Meyer. Appointment date: 2018-10-22. |
2018-10-22 |
View Report |
|
Address. Change date: 2018-10-22. Old address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom. New address: 75B Verde 10 Bressenden Place London SW1E 5DH. |
2018-10-22 |
View Report |
|
Capital. Date: 2018-09-25. |
2018-10-17 |
View Report |
|
Capital. Capital allotment shares. |
2018-10-05 |
View Report |
|
Capital. Capital allotment shares. |
2018-10-01 |
View Report |
|
Capital. Capital allotment shares. |
2018-10-01 |
View Report |
|
Capital. Capital allotment shares. |
2018-10-01 |
View Report |
|
Mortgage. Charge number: 113913210001. Charge creation date: 2018-07-25. |
2018-07-30 |
View Report |
|
Persons with significant control. Psc name: Pret Holding 2 Ltd. Notification date: 2018-06-19. |
2018-07-18 |
View Report |
