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Officers. Officer name: Mr Alexandre Lucien Manson. Change date: 2023-12-11. |
2023-12-11 |
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Officers. Officer name: Jane Elizabeth Jeffery. |
2023-12-05 |
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Accounts. Accounts type full. |
2023-10-18 |
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Confirmation statement. Statement with updates. |
2023-09-12 |
View Report |
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Officers. Officer name: Mr Julian Richard Sawyer. Change date: 2023-09-12. |
2023-09-12 |
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Persons with significant control. Change date: 2023-07-31. Psc name: Zodia Holdings Limited. |
2023-09-04 |
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Address. New address: 5th Floor, Holland House 1-4 Bury Street London EC3A 5AW. Old address: Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom. Change date: 2023-07-31. |
2023-07-31 |
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Officers. Officer name: Mr Masashi Okuyama. Appointment date: 2023-05-22. |
2023-05-23 |
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Officers. Change date: 2023-05-22. Officer name: Mr Justin Chapman. |
2023-05-23 |
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Persons with significant control. Psc name: Zodia Holdings Limited. Change date: 2023-04-26. |
2023-05-15 |
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Capital. Capital allotment shares. |
2023-05-15 |
View Report |
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Incorporation. Memorandum articles. |
2023-05-13 |
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Resolution. Description: Resolutions. |
2023-05-13 |
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Confirmation statement. Statement with no updates. |
2023-01-23 |
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Officers. Appointment date: 2023-01-01. Officer name: Mr Julian Richard Sawyer. |
2023-01-03 |
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Officers. Officer name: Maxime Benoit Pierre De Guillebon. Termination date: 2022-12-31. |
2023-01-03 |
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Accounts. Accounts type full. |
2022-08-26 |
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Officers. Officer name: Ryan Genis. Change date: 2022-06-27. |
2022-06-30 |
View Report |
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Capital. Capital allotment shares. |
2022-06-23 |
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Capital. Capital allotment shares. |
2022-06-07 |
View Report |
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Officers. Change date: 2022-04-27. Officer name: Margaret Joy Harwood-Jones. |
2022-04-27 |
View Report |
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Confirmation statement. Statement with updates. |
2022-02-03 |
View Report |
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Officers. Appointment date: 2022-01-07. Officer name: Ryan Genis. |
2022-01-07 |
View Report |
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Officers. Termination date: 2022-01-07. Officer name: Tmf Corporate Administration Services Limited. |
2022-01-07 |
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Accounts. Accounts type full. |
2021-09-30 |
View Report |
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Capital. Capital name of class of shares. |
2021-08-27 |
View Report |
|
Incorporation. Memorandum articles. |
2021-08-27 |
View Report |
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Resolution. Description: Resolutions. |
2021-08-27 |
View Report |
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Officers. Officer name: Justin Chapman. Appointment date: 2021-08-20. |
2021-08-26 |
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Address. Change date: 2021-08-26. New address: Thomas House 84 Eccleston Square London SW1V 1PX. Old address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom. |
2021-08-26 |
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Officers. Officer name: Jane Elizabeth Jeffrey. |
2021-08-26 |
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Officers. Appointment date: 2021-08-03. Officer name: Pascal Georges Bouvier. |
2021-08-24 |
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Officers. Appointment date: 2021-08-03. Officer name: Margaret Joy Harwood-Jones. |
2021-08-24 |
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Officers. Appointment date: 2021-08-03. Officer name: Jane Elizabeth Blackburn. |
2021-08-24 |
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Capital. Capital allotment shares. |
2021-08-23 |
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Capital. Capital allotment shares. |
2021-08-20 |
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|
Capital. Capital allotment shares. |
2021-08-20 |
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|
Capital. Capital allotment shares. |
2021-08-19 |
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|
Capital. Capital allotment shares. |
2021-08-19 |
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|
Capital. Capital allotment shares. |
2021-08-19 |
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Persons with significant control. Second filing change details of a person with significant control. |
2021-07-21 |
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Officers. Change date: 2021-04-05. Officer name: Mr Torry Berntsen. |
2021-07-13 |
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Persons with significant control. Change date: 2021-06-28. Psc name: Zodia Holdings Limited. |
2021-07-07 |
View Report |
|
Capital. Capital allotment shares. |
2021-05-24 |
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|
Confirmation statement. Statement with updates. |
2021-01-29 |
View Report |
|
Capital. Capital allotment shares. |
2020-12-11 |
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Officers. Termination date: 2020-12-11. Officer name: Tracy Jayne Clarke. |
2020-12-11 |
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Officers. Officer name: Mr Torry Berntsen. Appointment date: 2020-12-11. |
2020-12-11 |
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Officers. Appointment date: 2020-10-01. Officer name: Mr Maxime Benoit Pierre De Guillebon. |
2020-10-01 |
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Officers. Change date: 2020-08-01. Officer name: Mr Alexandre Lucien Manson. |
2020-08-03 |
View Report |
