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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27 Apr 2022 | AP01 | Appointment of Mrs Lena Geraldine Henry as a director on 20 April 2022 | |
26 Apr 2022 | TM01 | Termination of appointment of Andrzej Tuleja as a director on 20 April 2022 | |
02 Feb 2022 | AP01 | Appointment of Mrs Hayley Rhianne Whitwood as a director on 10 January 2022 | |
14 Jan 2022 | AP01 | Appointment of Mrs Sorrell Nighah as a director on 10 January 2022 | |
14 Jan 2022 | AP03 | Appointment of Mrs Sorrell Nighah as a secretary on 10 January 2022 | |
14 Jan 2022 | TM02 | Termination of appointment of Tetiana Pidhaina as a secretary on 10 January 2022 | |
14 Jan 2022 | TM01 | Termination of appointment of Tetiana Pidhaina as a director on 10 January 2022 | |
27 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
11 Aug 2021 | CS01 | Confirmation statement made on 27 July 2021 with no updates | |
13 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
05 Oct 2020 | TM01 | Termination of appointment of Camila Perina as a director on 29 September 2020 | |
07 Aug 2020 | CS01 | Confirmation statement made on 27 July 2020 with no updates | |
10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
21 Aug 2019 | CS01 | Confirmation statement made on 27 July 2019 with updates | |
19 Jul 2019 | CH01 | Director's details changed for Mr Zoltan Varga on 15 July 2019 | |
04 Jun 2019 | AP01 | Appointment of Mr Zoltan Varga as a director on 31 May 2019 | |
04 Jun 2019 | TM01 | Termination of appointment of Lucianna Raffaini Carvalho as a director on 31 May 2019 | |
18 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 27 February 2019
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07 Dec 2018 | CH01 | Director's details changed for Ms Camila Perina on 7 December 2018 | |
12 Nov 2018 | AP01 | Appointment of Ms Camila Perina as a director on 6 November 2018 | |
06 Nov 2018 | TM01 | Termination of appointment of Fabio Colombo as a director on 6 November 2018 | |
05 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
03 Aug 2018 | CS01 | Confirmation statement made on 27 July 2018 with no updates | |
09 Jul 2018 | AP03 | Appointment of Ms Tetiana Pidhaina as a secretary on 27 June 2018 | |
09 Jul 2018 | TM02 | Termination of appointment of Mauro Del Noce as a secretary on 27 June 2018 |