|
Confirmation statement. Statement with no updates. |
2024-03-07 |
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Accounts. Legacy. |
2023-11-15 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-11-15 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-11-15 |
View Report |
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Accounts. Accounts type audit exemption subsiduary. |
2023-11-08 |
View Report |
|
Accounts. Legacy. |
2023-11-08 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-11-08 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-11-08 |
View Report |
|
Accounts. Legacy. |
2023-10-12 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-12 |
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|
Confirmation statement. Statement with no updates. |
2023-03-03 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2022-10-07 |
View Report |
|
Accounts. Legacy. |
2022-10-07 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-10-07 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-10-07 |
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|
Officers. Termination date: 2022-06-09. Officer name: Hadi Moussa. |
2022-06-10 |
View Report |
|
Officers. Officer name: Mr Eric Robertson French. Appointment date: 2022-06-09. |
2022-06-10 |
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|
Confirmation statement. Statement with no updates. |
2022-02-25 |
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|
Accounts. Accounts type small. |
2021-12-20 |
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Officers. Termination date: 2021-12-01. Officer name: Caleb Joshua Merkl. |
2021-12-08 |
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|
Officers. Appointment date: 2021-12-01. Officer name: Mr Hadi Moussa. |
2021-12-08 |
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|
Officers. Officer name: Caleb Joshua Merkl. Change date: 2021-08-31. |
2021-10-04 |
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Officers. Termination date: 2021-07-29. Officer name: Chantelle Zemba. |
2021-08-04 |
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|
Officers. Appointment date: 2021-07-29. Officer name: Ms Catherine Sukmonowski. |
2021-08-04 |
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|
Confirmation statement. Statement with no updates. |
2021-07-22 |
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|
Officers. Officer name: Ms Chantelle Zemba. Appointment date: 2021-04-16. |
2021-04-28 |
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Officers. Termination date: 2021-03-11. Officer name: Norose Company Secretarial Services Limited. |
2021-04-28 |
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Accounts. Accounts type unaudited abridged. |
2020-10-16 |
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|
Confirmation statement. Statement with no updates. |
2020-07-16 |
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Officers. Appointment date: 2020-04-22. Officer name: Caleb Joshua Merkl. |
2020-04-22 |
View Report |
|
Officers. Officer name: Merten Wulfert. Termination date: 2020-04-22. |
2020-04-22 |
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|
Accounts. Change account reference date company previous extended. |
2020-01-06 |
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|
Confirmation statement. Statement with updates. |
2019-07-15 |
View Report |
|
Officers. Appointment date: 2018-07-16. Officer name: Merten Wulfert. |
2018-07-18 |
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|
Officers. Termination date: 2018-07-16. Officer name: Clive Weston. |
2018-07-17 |
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Persons with significant control. Psc name: Roofoods Ltd. Notification date: 2018-07-16. |
2018-07-16 |
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|
Persons with significant control. Cessation date: 2018-07-16. Psc name: Norose Company Secretarial Services Limited. |
2018-07-16 |
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Address. Change date: 2018-07-16. New address: The River Building - Level 1 Cannon Bridge House 1 Cousin Lane London EC4R 3TE. Old address: 3 More London Riverside London SE1 2AQ United Kingdom. |
2018-07-16 |
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|
Incorporation. Incorporation company. |
2018-07-16 |
View Report |
