| 07 Oct 2024 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2024 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2023 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2023 |
officers |
Change of particulars for director (Ms Constance Wing-Yin Lee)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2023 |
officers |
Termination of appointment of director (Stephen Bernard Lilley)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2023 |
officers |
Appointment of director (Mr Faheem Zaka Sheikh)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2023 |
officers |
Second Filing Of Director Appointment With Name
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2023 |
officers |
Appointment of director (Mr Thomas Andrease Vogt)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2023 |
officers |
Termination of appointment of director (Julien Delphin Henri Chetrit)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2022 |
officers |
Change of particulars for corporate secretary (Ocorian Administration (Uk) Limited)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2022 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2022 |
officers |
Appointment of director (Mr Dickson Leung)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2022 |
officers |
Termination of appointment of director (Javier Francisco Serrano Alonso)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2022 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2022 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2021 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2020 |
officers |
Change of particulars for corporate secretary (Ocorian Administration (Uk) Limited)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2020 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2020 |
officers |
Change of particulars for director (Mr Stephen Bernard Lilley)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2020 |
officers |
Change of particulars for corporate secretary (Estera Administration (Uk) Limited)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2020 |
officers |
Termination of appointment of director (Constantin Dogos-Docovitch)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2020 |
officers |
Appointment of director (Mr Julien Delphin Henri Chetrit)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2019 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2019 |
officers |
Appointment of director (Mr Adolfo Francisco Pardo De Santayana Montes)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2019 |
officers |
Termination of appointment of director (Christoph Rene Manser)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2018 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2018 |
officers |
Change of particulars for corporate secretary (Heritage Administration Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2017 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2017 |
officers |
Appointment of director (Mr Javier Francisco Serrano Alonso)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2017 |
officers |
Termination of appointment of director (Laurence Jon Fumagalli)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2016 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2016 |
officers |
Appointment of director (Ms Constance Wing-Yin Lee)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2015 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2015 |
officers |
Termination of appointment of director (Peter James Mchale)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2015 |
officers |
Appointment of director (Mr Peter James Mchale)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2015 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2014 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2014 |
officers |
Appointment of director (Christoph Rene Manser)
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2014 |
officers |
Appointment of director (Constantin Dogos-Docovitch)
|
4 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2014 |
officers |
Termination of appointment of secretary (Tihomir Mladenov)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2014 |
officers |
Termination of appointment of director (Tihomir Mladenov)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2014 |
officers |
Termination of appointment of director (Roger Paul Casement)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2014 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2014 |
officers |
Appointment of corporate secretary (Heritage Administration Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2014 |
officers |
Appointment of director (Mr Stephen Bernard Lilley)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2014 |
officers |
Appointment of director (Mr Laurence Jon Fumagalli)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2014 |
officers |
Termination of appointment of director (Tihomir Mladenov)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2014 |
officers |
Termination of appointment of director (Roger Paul Casement)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2014 |
officers |
Termination of appointment of secretary (Tihomir Mladenov)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2014 |
mortgage |
Registration of a charge
|
16 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2013 |
officers |
Termination of appointment of director (Donald Lehman)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2013 |
officers |
Termination of appointment of secretary (Donald Lehman)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2013 |
officers |
Appointment of secretary (Tihomir Mladenov)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2013 |
officers |
Appointment of director (Tihomir Mladenov)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2013 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2013 |
officers |
Termination of appointment of director (Steven Hunter)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2013 |
officers |
Appointment of director (Mr Roger Paul Casement)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2013 |
officers |
Termination of appointment of director (David Wilson)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2013 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2012 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2012 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2012 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2012 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2012 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2011 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2011 |
officers |
Appointment of director (Steven Paul Hunter)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2011 |
officers |
Termination of appointment of director (Richard Mardon)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2011 |
mortgage |
Particulars of a mortgage or charge / charge no: 4
|
7 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2011 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
7 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2011 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
8 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2011 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
7 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2010 |
officers |
Appointment of director (Mr Richard Mardon)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2010 |
officers |
Appointment of director (Mr Donald Todd Lehman)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2010 |
officers |
Appointment of secretary (Mr Donald Todd Lehman)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2010 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2010 |
officers |
Appointment of director (Mr David Cameron Wilson)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|