Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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25 Nov 2020 | RESOLUTIONS |
Resolutions
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|
16 Nov 2020 | MR04 | Satisfaction of charge 057997810005 in full | |
16 Nov 2020 | MR01 | Registration of charge 057997810006, created on 10 November 2020 | |
09 Nov 2020 | TM01 | Termination of appointment of Karl Lim as a director on 23 October 2020 | |
09 Nov 2020 | AP01 | Appointment of Ms Gabriele Saturnio Barbaro as a director on 23 October 2020 | |
24 Sep 2020 | CS01 | Confirmation statement made on 1 July 2020 with no updates | |
18 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
01 Apr 2020 | CH01 | Director's details changed for Mr Karl Lim on 1 April 2020 | |
27 Dec 2019 | TM01 | Termination of appointment of Sara Murtadha Jaffar Sulaiman as a director on 23 December 2019 | |
27 Dec 2019 | AP01 | Appointment of Mr John Richard Barry as a director on 23 December 2019 | |
19 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
25 Jul 2019 | TM01 | Termination of appointment of Piotr Lukasz Sochocki as a director on 25 July 2019 | |
25 Jul 2019 | AP01 | Appointment of Mr Karl Lim as a director on 25 July 2019 | |
16 Jul 2019 | TM01 | Termination of appointment of Gareth Williams as a director on 14 July 2019 | |
04 Jul 2019 | CS01 | Confirmation statement made on 1 July 2019 with no updates | |
05 Apr 2019 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 | |
04 Mar 2019 | AP01 | Appointment of Ms Sara Murtadha Jaffar Sulaiman as a director on 19 February 2019 | |
11 Dec 2018 | MR01 | Registration of charge 057997810005, created on 7 December 2018 | |
23 Nov 2018 | TM01 | Termination of appointment of Daniel Raymond Revers as a director on 24 September 2018 | |
23 Nov 2018 | TM01 | Termination of appointment of Adam Neil Kuhnley as a director on 24 September 2018 | |
23 Nov 2018 | AP01 | Appointment of Gareth Williams as a director on 24 September 2018 | |
23 Nov 2018 | AP01 | Appointment of Mr Piotr Lukasz Sochocki as a director on 24 September 2018 | |
27 Sep 2018 | MR04 | Satisfaction of charge 4 in full | |
23 Jul 2018 | CS01 | Confirmation statement made on 1 July 2018 with no updates | |
17 Jul 2018 | AA | Full accounts made up to 31 December 2017 |