|
Confirmation statement. Statement with no updates. |
2023-12-13 |
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|
Accounts. Accounts type full. |
2023-10-13 |
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|
Officers. Change date: 2023-09-01. Officer name: Mr Bruce Owen-Crompton. |
2023-09-11 |
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|
Officers. Officer name: Mr Bruce Owen-Crompton. Appointment date: 2023-05-02. |
2023-05-03 |
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|
Accounts. Accounts type full. |
2023-04-26 |
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|
Officers. Termination date: 2023-02-10. Officer name: Russell Alan Poole. |
2023-03-01 |
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|
Confirmation statement. Statement with no updates. |
2022-12-20 |
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|
Confirmation statement. Statement with no updates. |
2021-12-15 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2021-11-01 |
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|
Accounts. Legacy. |
2021-11-01 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-11-01 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-11-01 |
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|
Mortgage. Charge creation date: 2021-06-29. Charge number: 117424320003. |
2021-07-12 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2021-04-09 |
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|
Accounts. Legacy. |
2021-03-25 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2021-02-17 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2021-02-17 |
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|
Confirmation statement. Statement with no updates. |
2020-12-02 |
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|
Officers. Officer name: Mr Eugenius Antonius Johannes Maria Bergen Henegouwen. Change date: 2020-10-25. |
2020-11-18 |
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|
Confirmation statement. Statement with updates. |
2019-12-10 |
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|
Persons with significant control. Notification date: 2019-10-08. Psc name: Minister for Finance of Singapore. |
2019-11-05 |
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|
Persons with significant control. Psc name: Equinix, Inc.. Change date: 2019-10-08. |
2019-11-05 |
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|
Mortgage. Charge creation date: 2019-10-07. Charge number: 117424320001. |
2019-10-23 |
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|
Mortgage. Charge number: 117424320002. Charge creation date: 2019-10-07. |
2019-10-23 |
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|
Incorporation. Memorandum articles. |
2019-09-30 |
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|
Resolution. Description: Resolutions. |
2019-09-30 |
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|
Officers. Termination date: 2019-05-10. Officer name: Eric Charles Schwartz. |
2019-06-28 |
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|
Officers. Officer name: Mr Eugenius Antonius Johannes Maria Bergen Henegouwen. Appointment date: 2019-05-10. |
2019-06-28 |
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|
Officers. Change date: 2019-01-07. Officer name: Mr Russell Alan Poole. |
2019-01-08 |
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|
Officers. Change date: 2019-01-06. Officer name: Mr Eric Charles Schwartz. |
2019-01-08 |
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|
Officers. Officer name: Mr Russell Alan Poole. Change date: 2019-01-06. |
2019-01-08 |
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|
Incorporation. Capital: GBP 1 |
2018-12-27 |
View Report |
