|
Officers. Appointment date: 2023-11-24. Officer name: Prof. Dr. Frank Ohle. |
2023-11-27 |
View Report |
|
Officers. Officer name: Mr Danny Goris. Appointment date: 2023-11-24. |
2023-11-27 |
View Report |
|
Officers. Officer name: Ralph Wilson Chalmers. Termination date: 2023-11-24. |
2023-11-27 |
View Report |
|
Incorporation. Memorandum articles. |
2023-11-08 |
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Resolution. Description: Resolutions. |
2023-11-08 |
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|
Accounts. Accounts type full. |
2023-10-11 |
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|
Officers. Officer name: Jeffrey Bruce Mcneill. Termination date: 2023-09-28. |
2023-10-10 |
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|
Confirmation statement. Statement with updates. |
2023-07-03 |
View Report |
|
Confirmation statement. Second filing of confirmation statement with made up date. |
2023-04-17 |
View Report |
|
Capital. Capital alter shares redemption statement of capital. |
2023-04-11 |
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|
Confirmation statement. Second filing of confirmation statement with made up date. |
2023-03-30 |
View Report |
|
Annual return. Second filing of annual return with made up date. |
2023-03-21 |
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|
Annual return. Second filing of annual return with made up date. |
2023-02-21 |
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|
Capital. Capital allotment shares. |
2023-01-12 |
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|
Accounts. Accounts type full. |
2022-09-30 |
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|
Mortgage. Charge number: NI0156690033. Charge creation date: 2022-08-08. |
2022-08-11 |
View Report |
|
Persons with significant control. Cessation date: 2016-04-06. Psc name: Ralph Wilson Chalmers. |
2022-08-08 |
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|
Persons with significant control. Psc name: Mso Group Ltd. Notification date: 2016-04-06. |
2022-08-05 |
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|
Confirmation statement. Statement with no updates. |
2022-07-04 |
View Report |
|
Mortgage. Charge number: 26. |
2022-05-16 |
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|
Mortgage. Charge number: 27. |
2022-05-16 |
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|
Accounts. Accounts type full. |
2021-09-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-07-01 |
View Report |
|
Mortgage. Charge number: NI0156690032. Charge creation date: 2021-03-23. |
2021-03-23 |
View Report |
|
Mortgage. Charge creation date: 2021-01-12. Charge number: NI0156690031. |
2021-01-14 |
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|
Mortgage. Charge number: NI0156690028. |
2020-12-17 |
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|
Accounts. Accounts type full. |
2020-12-16 |
View Report |
|
Mortgage. Charge creation date: 2020-10-22. Charge number: NI0156690030. |
2020-10-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-07-03 |
View Report |
|
Mortgage. Charge number: NI0156690029. Charge creation date: 2020-05-15. |
2020-05-18 |
View Report |
|
Mortgage. Charge creation date: 2020-05-14. Charge number: NI0156690028. |
2020-05-15 |
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|
Mortgage. Charge number: 24. |
2020-03-12 |
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|
Mortgage. Charge number: 25. |
2020-03-12 |
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|
Accounts. Accounts type full. |
2019-07-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-07-04 |
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|
Officers. Officer name: Ken Lyndsay. Termination date: 2019-02-16. |
2019-03-01 |
View Report |
|
Officers. Appointment date: 2018-08-28. Officer name: Mr Jose Guadalupe Calixto Gortarez. |
2018-09-10 |
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|
Confirmation statement. Statement with no updates. |
2018-07-11 |
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|
Accounts. Accounts type full. |
2018-06-26 |
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|
Officers. Officer name: Patrick Stamp. Termination date: 2018-06-11. |
2018-06-11 |
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|
Auditors. Auditors resignation company. |
2018-01-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-07-25 |
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|
Officers. Officer name: Tyrone James Allard. Termination date: 2017-06-20. |
2017-06-21 |
View Report |
|
Officers. Officer name: Nigel Murphy. Termination date: 2017-05-05. |
2017-05-16 |
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|
Officers. Appointment date: 2017-04-03. Officer name: Mr Patrick Stamp. |
2017-04-12 |
View Report |
|
Accounts. Accounts type full. |
2017-04-12 |
View Report |
|
Officers. Officer name: Mrs Joanna Ruth Calixto. Appointment date: 2017-01-09. |
2017-01-19 |
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|
Accounts. Accounts type full. |
2016-10-03 |
View Report |
|
Confirmation statement. Statement. |
2016-08-05 |
View Report |
|
Officers. Appointment date: 2016-06-01. Officer name: Mrs Glenda Gilpin. |
2016-06-06 |
View Report |
