|
Confirmation statement. Statement with no updates. |
2024-03-05 |
View Report |
|
Officers. Officer name: Raffaella Micaela Cornaggia. |
2024-02-27 |
View Report |
|
Accounts. Change account reference date company current shortened. |
2023-11-30 |
View Report |
|
Officers. Officer name: Francisco Javier Ferran Larraz. Termination date: 2023-10-17. |
2023-11-14 |
View Report |
|
Officers. Officer name: Ms Raffaella Micaela Cornaggia. Appointment date: 2023-10-17. |
2023-11-13 |
View Report |
|
Officers. Officer name: Olivia Alice Marie Girardon. Appointment date: 2023-10-17. |
2023-11-13 |
View Report |
|
Officers. Officer name: Dag Johan Skattum. Termination date: 2023-10-17. |
2023-11-13 |
View Report |
|
Accounts. Accounts type dormant. |
2023-11-06 |
View Report |
|
Persons with significant control. Change date: 2023-07-24. Psc name: Fontaine Limited. |
2023-07-26 |
View Report |
|
Officers. Change date: 2023-07-24. Officer name: Tmf Corporate Administration Services Limited. |
2023-07-25 |
View Report |
|
Address. Old address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom. New address: C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ. Change date: 2023-07-24. |
2023-07-24 |
View Report |
|
Confirmation statement. Statement with updates. |
2023-03-01 |
View Report |
|
Confirmation statement. Second filing of confirmation statement with made up date. |
2023-03-01 |
View Report |
|
Officers. Officer name: Erwin Henry Yves Johanes Creed. Change date: 2023-02-15. |
2023-02-28 |
View Report |
|
Persons with significant control. Change date: 2023-01-31. Psc name: Fontaine Limited. |
2023-02-28 |
View Report |
|
Persons with significant control. Psc name: Erwin Henry Yves Johanes Creed. Cessation date: 2023-01-31. |
2023-02-21 |
View Report |
|
Officers. Officer name: Erwin Henry Yves Johanes Creed. Change date: 2021-01-01. |
2023-02-20 |
View Report |
|
Accounts. Change account reference date company current extended. |
2023-01-06 |
View Report |
|
Persons with significant control. Change date: 2022-12-08. Psc name: Mr Erwin Henry Yves Johanes Creed. |
2023-01-03 |
View Report |
|
Persons with significant control. Change date: 2022-12-08. Psc name: Fontaine Limited. |
2023-01-03 |
View Report |
|
Accounts. Accounts type dormant. |
2022-12-08 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-04-29 |
View Report |
|
Accounts. Accounts type dormant. |
2022-01-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-05-13 |
View Report |
|
Capital. Capital allotment shares. |
2020-06-16 |
View Report |
|
Capital. Capital name of class of shares. |
2020-06-16 |
View Report |
|
Capital. Date: 2020-05-29. |
2020-06-16 |
View Report |
|
Capital. Capital redomination of shares. |
2020-06-16 |
View Report |
|
Incorporation. Memorandum articles. |
2020-06-16 |
View Report |
|
Resolution. Description: Resolutions. |
2020-06-16 |
View Report |
|
Persons with significant control. Change date: 2020-05-29. Psc name: Fontaine Limited. |
2020-06-03 |
View Report |
|
Persons with significant control. Notification date: 2020-05-29. Psc name: Erwin Henry Yves Johanes Creed. |
2020-06-02 |
View Report |
|
Officers. Termination date: 2020-05-29. Officer name: Philipp Emanuel Haid. |
2020-05-29 |
View Report |
|
Officers. Appointment date: 2020-05-29. Officer name: Mr Francisco Javier Ferran Larraz. |
2020-05-29 |
View Report |
|
Officers. Appointment date: 2020-05-29. Officer name: Mr Erwin Henry Yves Johanes Creed. |
2020-05-29 |
View Report |
|
Incorporation. Capital: GBP 1 |
2020-02-25 |
View Report |
