| 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) |
|---|---|---|---|
| 14 Apr 2021 | CS01 | Confirmation statement made on 9 April 2021 with no updates | |
| 31 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 21 Sep 2020 | TM01 | Termination of appointment of Ian Nicholas Mullen as a director on 19 September 2020 | |
| 25 Aug 2020 | AP01 | Appointment of Mr Rudolf Cellier as a director on 17 August 2020 | |
| 01 Jul 2020 | AP03 | Appointment of Mrs Samantha Carlin as a secretary on 1 July 2020 | |
| 30 Jun 2020 | TM02 | Termination of appointment of Niall Robert Keartland as a secretary on 30 June 2020 | |
| 16 Apr 2020 | CS01 | Confirmation statement made on 9 April 2020 with no updates | |
| 23 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 12 Apr 2019 | CS01 | Confirmation statement made on 9 April 2019 with no updates | |
| 08 Apr 2019 | AP01 | Appointment of Mr Ian Nicholas Mullen as a director on 1 April 2019 | |
| 05 Apr 2019 | TM01 | Termination of appointment of Patrick Marco Steenvoorden as a director on 1 April 2019 | |
| 01 Feb 2019 | AP01 | Appointment of Mr Alfonso Martinez as a director on 1 February 2019 | |
| 01 Feb 2019 | TM01 | Termination of appointment of Matthew Richard Dyer as a director on 1 February 2019 | |
| 16 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 19 Apr 2018 | CS01 | Confirmation statement made on 9 April 2018 with no updates | |
| 21 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 13 Apr 2017 | CS01 | Confirmation statement made on 9 April 2017 with updates | |
| 25 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 18 Apr 2016 | AR01 |
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
|
|
| 12 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 23 Apr 2015 | AR01 |
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
|
|
| 17 Apr 2015 | TM01 | Termination of appointment of Vahid Daemi as a director on 14 April 2015 | |
| 08 Jan 2015 | AP01 | Appointment of Mr Patrick Marco Steenvoorden as a director on 1 January 2015 | |
| 11 Nov 2014 | TM01 | Termination of appointment of David George Stickland as a director on 7 November 2014 | |
| 27 May 2014 | AP01 | Appointment of Mr Matthew Richard Dyer as a director |