| date |
name |
form type |
| 2019-06-07 |
DIRECTOR APPOINTED KAREN PONIKWER |
AP01 |
| 2019-06-07 |
CESSATION OF SADIQ JAFAR AS A PSC |
PSC07 |
| 2019-03-03 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
AA |
| 2019-09-04 |
APPOINTMENT TERMINATED, DIRECTOR KAREN PONIKWER |
TM01 |
| 2019-06-07 |
CESSATION OF JAMES MUIR HAY AS A PSC |
PSC07 |
| 2019-06-07 |
APPOINTMENT TERMINATED, DIRECTOR GABRIELLA SZARVAS |
TM01 |
| 2019-03-06 |
CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
CS01 |
| 2019-06-07 |
REGISTERED OFFICE CHANGED ON 07/06/2019 FROMBIRCH GROVE BIRCH GROVE HOUSEBIRCH GROVE ROADHORSTED KEYNESWEST SUSSEXRH17 7BTUNITED KINGDOM |
AD01 |
| 2019-06-07 |
CESSATION OF FITRIANI HASUF HAY AS A PSC |
PSC07 |
| 2019-03-07 |
REGISTERED OFFICE CHANGED ON 07/03/2019 FROM12 CADOGAN PLACEC/O R. WARDLONDONSW1X 9PUUNITED KINGDOM |
AD01 |
| 2019-06-07 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE LECHARNY |
TM01 |
| 2019-06-07 |
DIRECTOR APPOINTED MR SIMON DAVID HAGUE |
AP01 |
| 2019-05-29 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
MR04 |
| 2019-06-07 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KILGOUR HOLDINGS LIMITED |
PSC02 |
| 2018-06-11 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALED SIFRI |
PSC01 |
| 2018-06-07 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FITRIANI HASUF HAY |
PSC01 |
| 2018-06-07 |
WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/06/2018 |
PSC09 |
| 2018-06-07 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MUIR HAY |
PSC01 |
| 2018-08-06 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
AA |
| 2018-06-11 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SADIQ JAFAR |
PSC01 |
| 2018-02-28 |
CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
CS01 |
| 2017-04-03 |
DIRECTOR APPOINTED CHRISTOPHE LECHARNY |
AP01 |
| 2017-09-29 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
AA |
| 2017-03-13 |
REGISTERED OFFICE CHANGED ON 13/03/2017 FROM37 IXWORTH PLACELONDONENGLANDSW3 3QH |
AD01 |
| 2017-02-28 |
CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
CS01 |
| 2017-04-04 |
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHNSON |
TM01 |
| 2016-07-27 |
DIRECTOR APPOINTED HENRY WILLIAM CAULTON |
AP01 |
| 2016-06-21 |
APPOINTMENT TERMINATED, DIRECTOR BRADEN HARRIS |
TM01 |
| 2016-07-28 |
APPOINTMENT TERMINATED, DIRECTOR BENEDIKT VON MICHEL |
TM01 |
| 2016-03-06 |
DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 03/03/2016 |
CH01 |
| 2016-06-09 |
DIRECTOR APPOINTED DOUGLAS GEORGE JOHNSON |
AP01 |
| 2016-02-29 |
28/02/16 FULL LIST |
AR01 |
| 2016-10-27 |
DIRECTOR APPOINTED GABRIELLA SZARVAS |
AP01 |
| 2016-09-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
AA |
| 2016-10-27 |
APPOINTMENT TERMINATED, DIRECTOR HENRY CAULTON |
TM01 |
| 2015-03-12 |
28/02/15 FULL LIST |
AR01 |
| 2015-06-15 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
AA |
| 2014-03-23 |
28/02/14 FULL LIST |
AR01 |
| 2014-10-06 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
AA |
| 2014-03-23 |
SAIL ADDRESS CREATED |
AD02 |
| 2014-04-08 |
APPOINTMENT TERMINATED, SECRETARY ANNA MOODY |
TM02 |
| 2014-01-06 |
REGISTERED OFFICE CHANGED ON 06/01/2014 FROM40A DOVER STREETLONDONENGLANDW1S 4NWENGLAND |
AD01 |
| 2013-01-14 |
REGISTERED OFFICE CHANGED ON 14/01/2013 FROM9-10 SAVILE ROWLONDONW1S 3PE |
AD01 |
| 2013-03-05 |
28/02/13 FULL LIST |
AR01 |
| 2013-10-08 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
AA |
| 2013-04-30 |
DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 30/04/2013 |
CH01 |
| 2012-06-19 |
APPOINTMENT TERMINATED, SECRETARY JONATHAN BROWN |
TM02 |
| 2012-02-23 |
APPOINTMENT TERMINATED, DIRECTOR ROBIN PHILPOTT |
TM01 |
| 2012-07-08 |
SECRETARY'S CHANGE OF PARTICULARS / ANNA MOODY / 08/07/2012 |
CH03 |
| 2012-02-19 |
DIRECTOR APPOINTED BRADEN LEE HARRIS |
AP01 |
| 2012-03-08 |
28/02/12 FULL LIST |
AR01 |
| 2012-10-04 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
AA |
| 2012-10-17 |
DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 17/10/2012 |
CH01 |
| 2012-06-14 |
DIRECTOR'S CHANGE OF PARTICULARS / BENEDIKT HUBERTUS WILHELM FRIEDRICH-KARL VON MICHEL / 14/06/2012 |
CH01 |
| 2012-07-03 |
SECRETARY APPOINTED ANNA MOODY |
AP03 |
| 2011-05-16 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
AA |
| 2011-03-02 |
28/02/11 FULL LIST |
AR01 |
| 2011-11-26 |
APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED |
TM02 |
| 2011-11-28 |
SECRETARY APPOINTED JONATHAN MACBRIDE BROWN |
AP03 |
| 2011-05-08 |
APPOINTMENT TERMINATED, DIRECTOR MARK MILES |
TM01 |