Total Documents | 78 |
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Total Pages | 387 |
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23 February 2024 | Appointment of Mrs Katharina Annalotte Sudeck as a director on 20 February 2024 |
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23 February 2024 | Termination of appointment of Julia Katharine Rhodes-Journeay as a director on 8 February 2024 |
2 August 2023 | Director's details changed for Mr Stephane Christophe Tetot on 26 July 2023 |
2 August 2023 | Registered office address changed from 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 2 August 2023 |
2 August 2023 | Director's details changed for Mrs Julia Katharine Rhodes-Journeay on 26 July 2023 |
19 July 2023 | Confirmation statement made on 14 July 2023 with no updates |
2 June 2023 | Accounts for a small company made up to 31 December 2022 |
27 September 2022 | Accounts for a small company made up to 31 December 2021 |
14 July 2022 | Confirmation statement made on 14 July 2022 with no updates |
6 September 2021 | Accounts for a small company made up to 31 December 2020 |
26 July 2021 | Confirmation statement made on 15 July 2021 with no updates |
22 December 2020 | Accounts for a small company made up to 31 December 2019 |
28 July 2020 | Confirmation statement made on 15 July 2020 with no updates |
12 November 2019 | Appointment of Ms Julia Katharine Rhodes-Journeay as a director on 4 November 2019 |
12 November 2019 | Termination of appointment of Patrick Jude O'kane as a director on 4 November 2019 |
27 September 2019 | Accounts for a small company made up to 31 December 2018 |
22 July 2019 | Confirmation statement made on 15 July 2019 with no updates |
2 May 2019 | Registered office address changed from Mall House the Mall Faversham Kent ME13 8JL England to 2 Jubilee Way Faversham Kent ME13 8GD on 2 May 2019 |
19 September 2018 | Accounts for a small company made up to 31 December 2017 |
18 July 2018 | Confirmation statement made on 15 July 2018 with no updates |
11 April 2018 | Termination of appointment of Keith Mangan as a director on 10 April 2018 |
19 September 2017 | Full accounts made up to 31 December 2016 |
19 September 2017 | Full accounts made up to 31 December 2016 |
24 July 2017 | Notification of Ri Income Uk Holdings Limited as a person with significant control on 17 July 2017 |
24 July 2017 | Notification of Ri Income Uk Holdings Limited as a person with significant control on 24 July 2017 |
24 July 2017 | Notification of Ri Income Uk Holdings Limited as a person with significant control on 17 July 2017 |
19 July 2017 | Confirmation statement made on 15 July 2017 with updates |
19 July 2017 | Confirmation statement made on 15 July 2017 with updates |
17 July 2017 | Cessation of Dagmar Vogt as a person with significant control on 21 December 2016 |
17 July 2017 | Cessation of Mark Andrew Mckenzie Candlish as a person with significant control on 21 December 2016 |
17 July 2017 | Cessation of Dagmar Vogt as a person with significant control on 17 July 2017 |
17 July 2017 | Cessation of Mark Andrew Mckenzie Candlish as a person with significant control on 17 July 2017 |
17 July 2017 | Cessation of Dagmar Vogt as a person with significant control on 21 December 2016 |
17 July 2017 | Cessation of Mark Andrew Mckenzie Candlish as a person with significant control on 21 December 2016 |
5 April 2017 | Registered office address changed from Unit 21/22 Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA United Kingdom to Mall House the Mall Faversham Kent ME13 8JL on 5 April 2017 |
5 April 2017 | Registered office address changed from Unit 21/22 Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA United Kingdom to Mall House the Mall Faversham Kent ME13 8JL on 5 April 2017 |
7 March 2017 | Resolutions
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7 March 2017 | Resolutions
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20 January 2017 | Satisfaction of charge 086090560001 in full |
20 January 2017 | Satisfaction of charge 086090560001 in full |
18 January 2017 | Appointment of Keith Mangan as a director on 21 December 2016 |
18 January 2017 | Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to Unit 21/22 Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA on 18 January 2017 |
18 January 2017 | Appointment of Patrick O’Kane as a director on 21 December 2016 |
18 January 2017 | Appointment of Stephane Tetot as a director on 21 December 2016 |
18 January 2017 | Termination of appointment of Charles Anton Milner as a director on 21 December 2016 |
18 January 2017 | Termination of appointment of Carl Friedrich Edler Von Braun as a director on 21 December 2016 |
18 January 2017 | Termination of appointment of Murrell Associates Limited as a secretary on 21 December 2016 |
18 January 2017 | Termination of appointment of Charles Anton Milner as a director on 21 December 2016 |
18 January 2017 | Appointment of Keith Mangan as a director on 21 December 2016 |
18 January 2017 | Termination of appointment of Mark Andrew Mckenzie Candlish as a director on 21 December 2016 |
18 January 2017 | Termination of appointment of Carl Friedrich Edler Von Braun as a director on 21 December 2016 |
18 January 2017 | Termination of appointment of Mark Andrew Mckenzie Candlish as a director on 21 December 2016 |
18 January 2017 | Termination of appointment of Murrell Associates Limited as a secretary on 21 December 2016 |
18 January 2017 | Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to Unit 21/22 Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA on 18 January 2017 |
18 January 2017 | Appointment of Patrick O’Kane as a director on 21 December 2016 |
18 January 2017 | Appointment of Stephane Tetot as a director on 21 December 2016 |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
29 July 2016 | Registration of charge 086090560001, created on 19 July 2016 |
29 July 2016 | Registration of charge 086090560001, created on 19 July 2016 |
19 July 2016 | Confirmation statement made on 15 July 2016 with updates |
19 July 2016 | Confirmation statement made on 15 July 2016 with updates |
12 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
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14 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
14 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
11 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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24 February 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 |
24 February 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 |
27 January 2014 | Appointment of Mr Carl Von Braun as a director |
27 January 2014 | Appointment of Mr Carl Von Braun as a director |
19 December 2013 | Termination of appointment of David Hogg as a director |
19 December 2013 | Termination of appointment of David Hogg as a director |
15 August 2013 | Appointment of Mr David Robin Hogg as a director |
15 August 2013 | Appointment of Mr David Robin Hogg as a director |
15 July 2013 | Incorporation Statement of capital on 2013-07-15
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15 July 2013 | Incorporation Statement of capital on 2013-07-15
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