| 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) |
|---|---|---|---|
| 27 Oct 2020 | TM01 | Termination of appointment of Sarah Cooper as a director on 15 September 2020 | |
| 08 Sep 2020 | CS01 | Confirmation statement made on 3 September 2020 with no updates | |
| 01 Sep 2020 | AP01 | Appointment of Massimo Ferrucci as a director on 28 August 2020 | |
| 01 Sep 2020 | TM01 | Termination of appointment of Kirk Mark Ehrlich as a director on 28 August 2020 | |
| 24 Mar 2020 | TM01 | Termination of appointment of Philip Charles Williamson as a director on 31 December 2019 | |
| 27 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
| 14 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with no updates | |
| 11 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with no updates | |
| 04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 31 Jul 2018 | TM01 | Termination of appointment of Mark Antony Strange as a director on 31 July 2018 | |
| 30 Jul 2018 | AP01 | Appointment of Mr Tommaso Domenico Rossi as a director on 16 July 2018 | |
| 21 Mar 2018 | TM01 | Termination of appointment of Gillian Emma Pears as a director on 15 March 2018 | |
| 21 Mar 2018 | TM02 | Termination of appointment of David Keith Searle as a secretary on 1 March 2018 | |
| 21 Mar 2018 | TM01 | Termination of appointment of David Keith Searle as a director on 1 March 2018 | |
| 12 Jan 2018 | AA01 | Current accounting period extended from 31 December 2018 to 31 March 2019 | |
| 02 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
| 20 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
| 09 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 05 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
| 09 Jun 2016 | AP03 | Appointment of Mr David Keith Searle as a secretary on 8 June 2016 | |
| 08 Jun 2016 | TM02 | Termination of appointment of Sarah Anne Deverill as a secretary on 8 June 2016 | |
| 08 Jun 2016 | TM01 | Termination of appointment of Maurice Morton as a director on 8 June 2016 | |
| 08 Jun 2016 | TM01 | Termination of appointment of Judy Amanda Piper Clay as a director on 8 June 2016 | |
| 05 Feb 2016 | AP01 | Appointment of Mrs Gillian Emma Pears as a director on 1 February 2016 | |
| 19 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
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