Total Documents | 31 |
---|
Total Pages | 324 |
---|
3 December 2020 | Full accounts made up to 31 December 2019 |
---|---|
25 September 2020 | Confirmation statement made on 11 September 2020 with updates |
15 June 2020 | Termination of appointment of Jonathan Theodore Miller as a director on 15 June 2020 |
15 June 2020 | Appointment of Mr Joseph Timothy Parker as a director on 15 June 2020 |
10 January 2020 | Appointment of Mr Chun Fun Clemence Cheng as a director on 30 December 2019 |
10 January 2020 | Appointment of Mr Andrew Steven Lawrence as a director on 30 December 2019 |
8 October 2019 | Confirmation statement made on 11 September 2019 with no updates |
20 September 2019 | Full accounts made up to 31 December 2018 |
27 September 2018 | Confirmation statement made on 11 September 2018 with no updates |
26 April 2018 | Director's details changed for Mr Frank John Sixt on 3 April 2018 |
28 March 2018 | Full accounts made up to 31 December 2017 |
5 December 2017 | Appointment of Jonathan Theodore Miller as a director on 20 November 2017 |
1 December 2017 | Termination of appointment of Robert Lloveras Eckert as a director on 20 November 2017 |
28 September 2017 | Full accounts made up to 31 December 2016 |
28 September 2017 | Full accounts made up to 31 December 2016 |
25 September 2017 | Confirmation statement made on 11 September 2017 with no updates |
25 September 2017 | Confirmation statement made on 11 September 2017 with no updates |
17 October 2016 | Confirmation statement made on 11 September 2016 with updates |
17 October 2016 | Confirmation statement made on 11 September 2016 with updates |
15 June 2016 | Full accounts made up to 31 December 2015 |
15 June 2016 | Full accounts made up to 31 December 2015 |
26 November 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
26 November 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
3 September 2015 | Director's details changed for Mr Frank John Sixt on 13 August 2015 |
3 September 2015 | Director's details changed for Mr Frank John Sixt on 13 August 2015 |
22 April 2015 | Director's details changed for Dr Christian Nicolas Roger Salbaing on 1 April 2015 |
22 April 2015 | Director's details changed for Dr Christian Nicolas Roger Salbaing on 1 April 2015 |
30 September 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 |
30 September 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 |
11 September 2014 | Incorporation Statement of capital on 2014-09-11
|
11 September 2014 | Incorporation Statement of capital on 2014-09-11
|