|
|
23 Jul 2025
|
23 Jul 2025
Confirmation statement made on 16 July 2025 with updates
|
|
|
05 Mar 2025
|
05 Mar 2025
Cessation of Sandra Kuzmanovic as a person with significant control on 23 December 2024
|
|
|
17 Jul 2024
|
17 Jul 2024
Confirmation statement made on 16 July 2024 with no updates
|
|
|
21 Jul 2023
|
21 Jul 2023
Confirmation statement made on 16 July 2023 with no updates
|
|
|
21 Jul 2022
|
21 Jul 2022
Confirmation statement made on 16 July 2022 with no updates
|
|
|
20 Jul 2021
|
20 Jul 2021
Confirmation statement made on 16 July 2021 with no updates
|
|
|
26 May 2021
|
26 May 2021
Notification of Sandra Kuzmanovic as a person with significant control on 26 June 2020
|
|
|
26 May 2021
|
26 May 2021
Notification of Andreas Ignaz Schurti as a person with significant control on 26 June 2020
|
|
|
26 May 2021
|
26 May 2021
Cessation of Verena Rohrer Jäggi as a person with significant control on 26 June 2020
|
|
|
26 May 2021
|
26 May 2021
Cessation of Fredy Eckstein as a person with significant control on 26 June 2020
|
|
|
23 Jul 2020
|
23 Jul 2020
Confirmation statement made on 16 July 2020 with updates
|
|
|
04 Mar 2020
|
04 Mar 2020
Notification of Verena Rohrer Jäggi as a person with significant control on 11 February 2020
|
|
|
04 Mar 2020
|
04 Mar 2020
Notification of Fredy Eckstein as a person with significant control on 11 February 2020
|
|
|
21 Aug 2019
|
21 Aug 2019
Register(s) moved to registered inspection location Belfry House Champions Way Hendon London NW4 1PX
|
|
|
21 Aug 2019
|
21 Aug 2019
Register inspection address has been changed to Belfry House Champions Way Hendon London NW4 1PX
|
|
|
21 Aug 2019
|
21 Aug 2019
Registered office address changed from Belfry House Champions Way Hendon London NW4 1PX United Kingdom to Unitec House 2 Albert Place London N3 1QB on 21 August 2019
|
|
|
31 Jul 2019
|
31 Jul 2019
Confirmation statement made on 16 July 2019 with updates
|
|
|
31 Jul 2019
|
31 Jul 2019
Notification of Beamat Holdings Limited as a person with significant control on 2 October 2017
|
|
|
31 Jul 2019
|
31 Jul 2019
Cessation of Beejal Chandaria as a person with significant control on 2 October 2017
|