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1ST FLOOR 55 KING WILLIAM STREET LONDON ENGLAND EC4R 9AD

Documents

Documents
Date Category Description Pages
10 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2024 officers Change of particulars for director (Ms Yu Fan Cai) 2 Buy now
20 Aug 2024 officers Appointment of director (Ms Yu Fan Cai) 2 Buy now
20 Aug 2024 officers Termination of appointment of director (Ignacio Jose Casajus Lopez) 1 Buy now
16 Aug 2024 accounts Annual Accounts 24 Buy now
22 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 May 2024 officers Appointment of director (Mr Stephen David Land) 2 Buy now
13 May 2024 officers Termination of appointment of director (David Folgado Delgado) 1 Buy now
16 Oct 2023 accounts Annual Accounts 25 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 26 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2022 accounts Annual Accounts 28 Buy now
11 Jan 2022 capital Statement of capital (Section 108) 3 Buy now
14 Dec 2021 capital Return of Allotment of shares 3 Buy now
06 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Dec 2021 insolvency Solvency Statement dated 26/11/21 1 Buy now
06 Dec 2021 resolution Resolution 1 Buy now
27 Nov 2021 capital Return of Allotment of shares 3 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2021 mortgage Registration of a charge 17 Buy now
02 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2021 officers Appointment of director (Mr David Folgado Delgado) 2 Buy now
01 Mar 2021 officers Termination of appointment of director (Martyn Joseph Augustine Lyons) 1 Buy now
01 Mar 2021 officers Termination of appointment of director (Paul William Oseland) 1 Buy now
01 Mar 2021 officers Termination of appointment of secretary (Nicholas Charles Coldrey) 1 Buy now
01 Mar 2021 officers Appointment of director (Mr Ignacio Jose Casajus Lopez) 2 Buy now
25 Feb 2021 resolution Resolution 1 Buy now
22 Feb 2021 accounts Annual Accounts 30 Buy now
12 Feb 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Feb 2021 resolution Resolution 3 Buy now
23 Nov 2020 incorporation Memorandum Articles 33 Buy now
23 Nov 2020 resolution Resolution 1 Buy now
18 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Nov 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Nov 2020 officers Termination of appointment of director (Spilios Kousinioris) 1 Buy now
18 Nov 2020 officers Termination of appointment of director (Brent Cameron Heagy) 1 Buy now
18 Nov 2020 resolution Resolution 3 Buy now
12 Oct 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
12 Oct 2020 capital Statement of capital (Section 108) 3 Buy now
12 Oct 2020 insolvency Solvency Statement dated 05/10/20 4 Buy now
12 Oct 2020 resolution Resolution 2 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 resolution Resolution 1 Buy now
03 Mar 2020 officers Appointment of director (Mr Spilios Kousinioris) 2 Buy now
03 Mar 2020 officers Termination of appointment of director (Cory Wade Neufeld) 1 Buy now
08 Oct 2019 accounts Annual Accounts 27 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2018 capital Return of Allotment of shares 3 Buy now
08 Oct 2018 accounts Annual Accounts 23 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2018 resolution Resolution 1 Buy now
06 Apr 2018 officers Appointment of director (Mr Cory Wade Neufeld) 2 Buy now
06 Apr 2018 officers Termination of appointment of director (David William Fesyk) 1 Buy now
03 Oct 2017 accounts Annual Accounts 20 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2017 officers Termination of appointment of director (Sean Steven Heywood) 1 Buy now
30 May 2017 officers Appointment of director (Mr Brent Cameron Heagy) 2 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2016 capital Notice of name or other designation of class of shares 2 Buy now
09 Sep 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Sep 2016 capital Statement of capital (Section 108) 3 Buy now
09 Sep 2016 insolvency Solvency Statement dated 08/09/16 1 Buy now
09 Sep 2016 resolution Resolution 1 Buy now
07 Jul 2016 accounts Annual Accounts 20 Buy now
01 Jul 2016 officers Termination of appointment of director (Aage Faurholt) 1 Buy now
06 Jun 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Jun 2016 resolution Resolution 23 Buy now
06 Jun 2016 resolution Resolution 5 Buy now
06 Jun 2016 resolution Resolution 1 Buy now
31 May 2016 officers Appointment of director (Mr Paul William Oseland) 2 Buy now
03 May 2016 officers Termination of appointment of director (Richard Douglas Sammons) 1 Buy now
28 Sep 2015 annual-return Annual Return 6 Buy now
28 Sep 2015 officers Change of particulars for director (Mr Martyn Joseph Augustine Lyons) 2 Buy now
15 Sep 2015 resolution Resolution 27 Buy now
24 Jun 2015 capital Return of Allotment of shares 4 Buy now
27 Apr 2015 accounts Annual Accounts 21 Buy now
27 Mar 2015 resolution Resolution 27 Buy now
26 Sep 2014 annual-return Annual Return 5 Buy now
20 May 2014 accounts Annual Accounts 21 Buy now
03 Mar 2014 officers Appointment of director (Mr Sean Steven Heywood) 2 Buy now
03 Mar 2014 officers Termination of appointment of director (Bill Van Yzerloo) 1 Buy now
16 Sep 2013 annual-return Annual Return 5 Buy now
29 May 2013 accounts Annual Accounts 20 Buy now
19 Sep 2012 annual-return Annual Return 5 Buy now
07 Jun 2012 accounts Annual Accounts 37 Buy now
22 May 2012 officers Change of particulars for director (Bill Van Yzerloo) 2 Buy now
22 May 2012 officers Change of particulars for director (David William Fesyk) 2 Buy now
20 Feb 2012 document-replacement Second Filing Of Form With Form Type 6 Buy now
17 Jan 2012 capital Return of Allotment of shares 4 Buy now
17 Jan 2012 officers Appointment of director (Aage Faurholt) 2 Buy now
17 Jan 2012 officers Termination of appointment of director (James Parsons) 1 Buy now
27 Sep 2011 resolution Resolution 28 Buy now
20 Sep 2011 annual-return Annual Return 6 Buy now
08 Jun 2011 accounts Annual Accounts 35 Buy now
01 Feb 2011 resolution Resolution 28 Buy now
15 Sep 2010 annual-return Annual Return 6 Buy now
15 Sep 2010 officers Change of particulars for director (David William Fesyk) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Bill Van Yzerloo) 2 Buy now