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Officers. Appointment date: 2023-12-20. Officer name: Ms Laura Tee. |
2023-12-21 |
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Capital. Capital allotment shares. |
2023-11-06 |
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Incorporation. Memorandum articles. |
2023-10-20 |
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Officers. Officer name: Mr. Dharmesh Patel. Appointment date: 2023-10-10. |
2023-10-16 |
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Officers. Termination date: 2023-10-10. Officer name: Ian Stephen Venter. |
2023-10-16 |
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Officers. Officer name: Coral Suzanne Bidel. Termination date: 2023-07-11. |
2023-08-07 |
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Confirmation statement. Statement with no updates. |
2023-01-27 |
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Accounts. Accounts type group. |
2022-11-29 |
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Accounts. Accounts type group. |
2022-02-07 |
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|
Confirmation statement. Statement with no updates. |
2022-01-17 |
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Officers. Change date: 2020-08-13. Officer name: Mr Adrian Leslie Jeffery. |
2021-03-15 |
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Officers. Officer name: Mr Ian Stephen Venter. Change date: 2020-08-13. |
2021-03-15 |
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|
Officers. Officer name: Miss Coral Suzanne Bidel. Change date: 2020-08-13. |
2021-03-15 |
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|
Confirmation statement. Statement with updates. |
2021-01-08 |
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|
Capital. Capital allotment shares. |
2020-12-21 |
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|
Officers. Officer name: Sanne Group Secretaries (Uk) Limited. Appointment date: 2020-09-15. |
2020-09-17 |
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Officers. Officer name: Liam Stuart Goddard. |
2020-09-01 |
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Officers. Officer name: Torbjorn Midsem. |
2020-09-01 |
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Address. Change date: 2020-08-13. Old address: 21 Palmer Street London SW1H 0AD. New address: 6th Floor, 125 London Wall London EC2Y 5AS. |
2020-08-13 |
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Officers. Officer name: Mr Adrian Leslie Jeffery. Appointment date: 2020-07-07. |
2020-07-23 |
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|
Officers. Appointment date: 2020-07-07. Officer name: Ms Coral Suzanne Bidel. |
2020-07-23 |
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Officers. Officer name: Mr Ian Stephen Venter. Appointment date: 2020-07-07. |
2020-07-23 |
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|
Officers. Officer name: Torbjorn Midsem. Termination date: 2020-07-01. |
2020-07-17 |
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|
Officers. Officer name: Liam Stuart Goddard. Termination date: 2020-07-01. |
2020-07-17 |
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|
Capital. Capital allotment shares. |
2020-05-05 |
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|
Resolution. Description: Resolutions. |
2020-04-27 |
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|
Incorporation. Memorandum articles. |
2020-04-27 |
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|
Incorporation. Memorandum articles. |
2020-04-27 |
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|
Resolution. Description: Resolutions. |
2020-04-27 |
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Capital. Date: 2020-03-12. |
2020-04-16 |
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Capital. Capital name of class of shares. |
2020-04-16 |
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Officers. Officer name: Mr Torbjorn Midsem. Appointment date: 2020-03-09. |
2020-04-03 |
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Address. Old address: 5th Floor 105 Piccadilly Mayfair London W1J 7NJ United Kingdom. Change date: 2020-04-02. New address: 21 Palmer Street London SW1H 0AD. |
2020-04-02 |
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|
Accounts. Change account reference date company current shortened. |
2020-02-13 |
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|
Incorporation. Incorporation company. |
2020-02-13 |
View Report |
