| Date | Description |
|---|
| 2025-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/25, NO UPDATES |
| 2025-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-09-09 |
update statutory_documents DIRECTOR APPOINTED MR SHAWN DAMIAN CONRAD |
| 2024-09-09 |
update statutory_documents DIRECTOR APPOINTED MR TOM MARC JEAN-MARIE ANTONISSEN |
| 2024-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENT PAXTON |
| 2024-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDOUARD DE VAUCLEROY |
| 2024-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BAKER |
| 2024-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMS |
| 2024-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORENZO BALDARI |
| 2024-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KAMMLER |
| 2024-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LESTER-DAVIS |
| 2024-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-18 |
update statutory_documents DIRECTOR APPOINTED MR LORENZO PIETRO BALDARI |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2022-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAO DIAS |
| 2022-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRK STRASSMAN |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE FREDERICK BAKER |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-09-07 |
update account_ref_day 30 => 31 |
| 2019-09-07 |
update account_ref_month 4 => 3 |
| 2019-09-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-03 => 2020-12-31 |
| 2019-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-22 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/03/2019 |
| 2019-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT PAXTON / 13/08/2019 |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED MR BRENT PAXTON |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENS ECKELBOOM |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED MR EDOUARD DE VAUCLEROY |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED MR KIRK STRASSMAN |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2019-01-30 |
update statutory_documents ADOPT ARTICLES 16/01/2019 |
| 2018-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |