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Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 16 Buy now
28 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
17 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
05 Oct 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Sep 2024 officers Appointment of corporate secretary (Mh Secretaries Limited) 2 Buy now
01 Aug 2024 officers Termination of appointment of director (Kevern Ivor Thompson) 1 Buy now
01 Aug 2024 officers Appointment of director (Mrs Amanda Claire Webb) 2 Buy now
20 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
24 Apr 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
18 Apr 2024 accounts Annual Accounts 16 Buy now
15 Apr 2024 officers Termination of appointment of director (David Loy) 1 Buy now
15 Apr 2024 officers Appointment of director (Mr Kevern Ivor Thompson) 3 Buy now
15 Apr 2024 officers Appointment of director (Mr Marc Oliver Kuntzsch) 3 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With Updates 11 Buy now
06 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2023 officers Termination of appointment of director (Thorsten Eberle) 1 Buy now
18 Oct 2023 officers Termination of appointment of director (Marcel Sarzio) 1 Buy now
18 Oct 2023 officers Termination of appointment of director (Alistair Jeremy Charles Preston) 1 Buy now
18 Oct 2023 officers Termination of appointment of director (Corinne Eleanor Bridgeman) 1 Buy now
03 Oct 2023 officers Appointment of director (David Loy) 2 Buy now
08 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Aug 2023 resolution Resolution 1 Buy now
30 Aug 2023 incorporation Memorandum Articles 24 Buy now
20 Aug 2023 officers Appointment of director (Thorsten Eberle) 2 Buy now
20 Aug 2023 officers Appointment of director (Marcel Sarzio) 2 Buy now
16 Aug 2023 officers Appointment of director (Alistair Jeremy Charles Preston) 2 Buy now
15 Aug 2023 officers Termination of appointment of director (William Livingstone Sheane) 1 Buy now
15 Aug 2023 officers Termination of appointment of director (Alistair Jeremy Charles Preston) 1 Buy now
15 Aug 2023 officers Termination of appointment of director (Ian Griffiths) 1 Buy now
15 Aug 2023 officers Termination of appointment of director (Andrew John Harrison) 1 Buy now
15 Aug 2023 officers Termination of appointment of director (Trevor Edwin Chinn) 1 Buy now
15 Aug 2023 officers Termination of appointment of director (Janice Tanya Cargo) 1 Buy now
15 Aug 2023 officers Termination of appointment of director (Elizabeth Adele Aab) 1 Buy now
14 Jun 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 May 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 May 2023 capital Notice of name or other designation of class of shares 2 Buy now
17 May 2023 capital Return of Allotment of shares 9 Buy now
11 Apr 2023 resolution Resolution 2 Buy now
11 Apr 2023 incorporation Memorandum Articles 56 Buy now
23 Jan 2023 resolution Resolution 1 Buy now
07 Jan 2023 accounts Annual Accounts 14 Buy now
16 Nov 2022 officers Appointment of director (Mrs Janice Tanya Cargo) 2 Buy now
16 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With Updates 12 Buy now
15 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Oct 2021 accounts Annual Accounts 14 Buy now
26 Jan 2021 officers Appointment of director (Mrs Corinne Eleanor Bridgeman) 2 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With Updates 12 Buy now
12 Jan 2021 officers Termination of appointment of director (Frederick James Alexander Parkes) 1 Buy now
01 Oct 2020 officers Appointment of director (Elizabeth Adele Aab) 2 Buy now
01 Oct 2020 officers Termination of appointment of director (Caroline Ann Missen) 1 Buy now
28 Sep 2020 accounts Annual Accounts 13 Buy now
02 Jun 2020 capital Return of Allotment of shares 6 Buy now
02 Jun 2020 capital Return of Allotment of shares 6 Buy now
13 May 2020 capital Return of Allotment of shares 6 Buy now
28 Apr 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
28 Apr 2020 capital Statement of capital (Section 108) 13 Buy now
28 Apr 2020 insolvency Solvency Statement dated 01/04/20 5 Buy now
28 Apr 2020 resolution Resolution 1 Buy now
24 Apr 2020 incorporation Memorandum Articles 54 Buy now
24 Apr 2020 resolution Resolution 2 Buy now
03 Mar 2020 officers Termination of appointment of secretary (Growth Profits Control Ltd) 1 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
08 Oct 2019 accounts Annual Accounts 13 Buy now
16 Apr 2019 resolution Resolution 2 Buy now
04 Apr 2019 incorporation Memorandum Articles 52 Buy now
02 Apr 2019 capital Return of Allotment of shares 7 Buy now
27 Mar 2019 officers Appointment of director (Mr Andrew John Harrison) 2 Buy now
19 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2018 officers Termination of appointment of director (Spencer John Banks Skinner) 1 Buy now
28 Sep 2018 accounts Annual Accounts 14 Buy now
05 Sep 2018 capital Second Filing Capital Allotment Shares 13 Buy now
17 Aug 2018 resolution Resolution 51 Buy now
13 Aug 2018 officers Appointment of director (Ms Caroline Ann Missen) 2 Buy now
13 Aug 2018 capital Return of Allotment of shares 5 Buy now
10 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2017 capital Return of Allotment of shares 4 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Dec 2017 resolution Resolution 57 Buy now
29 Sep 2017 accounts Annual Accounts 15 Buy now
28 Jun 2017 officers Termination of appointment of director (Jonas Vang Gregersen) 1 Buy now
18 Apr 2017 officers Appointment of director (Mr Jonas Vang Gregersen) 2 Buy now
18 Apr 2017 officers Appointment of director (Mr Frederick James Alexander Parkes) 2 Buy now
18 Dec 2016 capital Return of Allotment of shares 6 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Sep 2016 accounts Annual Accounts 8 Buy now
22 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2016 officers Change of particulars for director (Mr Ian Griffiths) 2 Buy now
12 Feb 2016 annual-return Annual Return 11 Buy now
11 Dec 2015 officers Termination of appointment of director (Alexander Lawrence Campbell) 1 Buy now
01 Oct 2015 officers Appointment of director (Sir Trevor Edwin Chinn) 2 Buy now
01 Oct 2015 officers Appointment of director (Mr Alexander Lawrence Campbell) 2 Buy now