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Documents
Date Category Description Pages
20 Dec 2024 officers Termination of appointment of director (Jon Ander Arzallus Galparsoro) 1 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2024 officers Change of particulars for director (Kimberly Lewis Bussey) 2 Buy now
22 Apr 2024 officers Termination of appointment of director (Kerrie Anne Langford) 1 Buy now
10 Jan 2024 accounts Annual Accounts 8 Buy now
04 Jan 2024 officers Appointment of secretary (Secretary Stephen C Carter) 2 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
14 Jun 2023 officers Termination of appointment of director (Andrew James Ramsey) 1 Buy now
23 Dec 2022 accounts Annual Accounts 8 Buy now
08 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
12 Sep 2022 officers Termination of appointment of secretary (Kelly Jean Kamerer) 1 Buy now
12 Sep 2022 officers Termination of appointment of director (Gerald Lee Davis) 1 Buy now
12 Sep 2022 officers Appointment of director (Andrew James Ramsey) 2 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 officers Termination of appointment of director (Rei Na Ng) 1 Buy now
12 Sep 2022 officers Termination of appointment of director (Thomas Hicks) 1 Buy now
12 Sep 2022 officers Appointment of director (Joanne Jessop) 2 Buy now
12 Sep 2022 officers Termination of appointment of director (Shanti Raghavan) 1 Buy now
12 Sep 2022 officers Termination of appointment of director (Danielle Rebecca Newport) 1 Buy now
24 Aug 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Aug 2022 gazette Gazette Notice Compulsory 1 Buy now
30 Sep 2021 accounts Annual Accounts 8 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 accounts Annual Accounts 7 Buy now
13 Nov 2020 officers Appointment of director (Kimberly Lewis Bussey) 2 Buy now
08 Sep 2020 officers Change of particulars for director (Kerrie Anne Langford) 2 Buy now
08 Sep 2020 officers Change of particulars for director (Mr Albin Johannes Falkmer) 2 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2020 officers Change of particulars for director (Mr John Bernard Kelly) 2 Buy now
23 Jun 2020 officers Change of particulars for director (Mr John Bernard Kelly) 2 Buy now
23 Jun 2020 officers Appointment of director (Thomas Hicks) 2 Buy now
23 Jan 2020 officers Appointment of director (Ms Rei Na Ng) 2 Buy now
22 Jan 2020 officers Appointment of director (Jon Ander Arzallus Galparsoro) 2 Buy now
11 Sep 2019 accounts Annual Accounts 11 Buy now
09 Jul 2019 officers Appointment of director (Kerrie Anne Langford) 2 Buy now
09 Jul 2019 officers Appointment of director (Danielle Rebecca Newport) 2 Buy now
09 Jul 2019 officers Appointment of director (Marjo Jokipii) 2 Buy now
10 Jun 2019 officers Change of particulars for director (Gerald Lee Davis) 2 Buy now
10 Jun 2019 officers Termination of appointment of director (Deborah Lai Yau Wan) 1 Buy now
10 Jun 2019 officers Change of particulars for secretary (Kelly Jean Kamerer) 1 Buy now
10 Jun 2019 officers Change of particulars for director (Catherine Ann Miller) 2 Buy now
10 Jun 2019 officers Termination of appointment of director (Patrick Joseph Maher) 1 Buy now
10 Jun 2019 officers Change of particulars for director (Gerald Lee Davis) 2 Buy now
10 Jun 2019 officers Change of particulars for director (Mark Allen Kessler) 2 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2019 officers Termination of appointment of director (Anne Isabel Bryce) 1 Buy now
03 May 2019 officers Termination of appointment of director (Gareth Parry) 1 Buy now
23 Aug 2018 officers Change of particulars for corporate secretary (Temple Secretarial Limited) 1 Buy now
02 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Jul 2018 accounts Annual Accounts 7 Buy now
16 Jul 2018 officers Appointment of director (Mr Suporntum Mongkolsawadi) 2 Buy now
13 Jul 2018 officers Appointment of director (Catherine Ann Miller) 2 Buy now
10 Jul 2018 officers Second Filing Of Director Termination With Name 5 Buy now
06 Jul 2018 officers Second Filing Of Secretary Appointment With Name 6 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2018 officers Change of particulars for director (Patrick Joseph Maher) 2 Buy now
18 Jun 2018 officers Change of particulars for director (Gerald Lee Davis) 2 Buy now
18 Jun 2018 officers Change of particulars for director (Patrick Joseph Maher) 2 Buy now
14 Jun 2018 officers Change of particulars for director (Mr Albin Johannes Falkmer) 2 Buy now
02 May 2018 officers Termination of appointment of director (Ralph Vincent Jones) 2 Buy now
02 May 2018 officers Termination of appointment of director (Sally Jane Powell) 1 Buy now
09 Feb 2018 officers Appointment of director (Mr Gareth Parry) 2 Buy now
17 Oct 2017 officers Appointment of director (Dr Michael Eric Wirth-Davis) 2 Buy now
27 Sep 2017 officers Termination of appointment of director (Elizabeth Muir Carruthers) 1 Buy now
27 Sep 2017 officers Appointment of director (Shanti Raghavan) 2 Buy now
23 Aug 2017 officers Appointment of director (Mark Allen Kessler) 2 Buy now
22 Aug 2017 officers Appointment of director (Sally Jane Powell) 2 Buy now
18 Jul 2017 accounts Annual Accounts 10 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2017 officers Termination of appointment of director (Jason Barnett Mckey) 1 Buy now
07 Jun 2017 officers Termination of appointment of director (Richard Sebastian) 1 Buy now
19 Apr 2017 officers Appointment of director (Mr John Bernard Kelly) 2 Buy now
19 Apr 2017 officers Appointment of director (Mrs Elizabeth Muir Carruthers) 2 Buy now
18 Apr 2017 officers Termination of appointment of secretary (Katherine Suzanne Margaret Mclellan) 1 Buy now
18 Apr 2017 officers Appointment of director (Mr Albin Johannes Falkmer) 2 Buy now
18 Apr 2017 officers Appointment of director (Mrs Anne Isabel Bryce) 2 Buy now
18 Apr 2017 officers Termination of appointment of director (Edward Chamberlin) 1 Buy now
18 Apr 2017 officers Termination of appointment of director (Naoko Saito) 1 Buy now
18 Apr 2017 officers Termination of appointment of director (Roy Langley O'shaughnessy) 1 Buy now
18 Apr 2017 officers Appointment of secretary (Kelly Jean Kamerer) 3 Buy now
04 Oct 2016 accounts Annual Accounts 9 Buy now
15 Jun 2016 annual-return Annual Return 11 Buy now
15 Oct 2015 accounts Annual Accounts 9 Buy now
10 Jun 2015 annual-return Annual Return 11 Buy now
30 Jul 2014 officers Appointment of secretary (Katherine Suzanne Margaret Mclellan) 2 Buy now
30 Jul 2014 officers Termination of appointment of secretary (Robert James Blue) 1 Buy now
02 Jul 2014 accounts Annual Accounts 10 Buy now
06 Jun 2014 annual-return Annual Return 11 Buy now
26 Nov 2013 officers Appointment of director (Naoko Saito) 2 Buy now
08 Nov 2013 incorporation Memorandum Articles 22 Buy now
08 Nov 2013 resolution Resolution 1 Buy now
30 Oct 2013 officers Termination of appointment of director (Saima Varanka) 1 Buy now
28 Oct 2013 officers Termination of appointment of director (Katsunori Fujii) 1 Buy now
28 Oct 2013 officers Termination of appointment of director (Nigel Hopkins) 1 Buy now
17 Oct 2013 accounts Annual Accounts 10 Buy now
14 Oct 2013 officers Appointment of director (Mr Roy Langley O'shaughnessy) 2 Buy now
18 Sep 2013 miscellaneous Miscellaneous 1 Buy now
20 Aug 2013 officers Termination of appointment of secretary (Alfred Preston) 1 Buy now
20 Aug 2013 officers Termination of appointment of director (Francis Flannery) 1 Buy now