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Company number 02534872

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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)
10 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Sep 2024 CS01 Confirmation statement made on 28 August 2024 with updates
25 Oct 2023 CS01 Confirmation statement made on 28 August 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jun 2023 AP01 Appointment of Mr Peter John Waite as a director on 29 March 2023
07 Jun 2023 AP01 Appointment of Mr Alexander Thomas Wilhelm as a director on 29 March 2023
07 Jun 2023 AP01 Appointment of Ms Leslie Ray Cooper as a director on 29 March 2023
07 Jun 2023 TM01 Termination of appointment of Samantha Jayne Robinson as a director on 29 March 2023
07 Jun 2023 TM01 Termination of appointment of Micheal Coughlan as a director on 29 March 2023
07 Jun 2023 TM01 Termination of appointment of Allen Oakly as a director on 29 March 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with updates
13 Sep 2021 TM01 Termination of appointment of Daria Tulubenskaya as a director on 14 May 2021
22 Jul 2021 AP01 Appointment of Mr Jyorden Tshering Misra as a director on 10 May 2021
01 Mar 2021 AP01 Appointment of Mrs Daria Tulubenskaya as a director on 1 November 2020
05 Oct 2020 TM01 Termination of appointment of Olimpia Bisogni as a director on 30 September 2020
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
07 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with updates
24 Aug 2020 AP01 Appointment of Mr Allen Oakly as a director on 5 April 2020
24 Aug 2020 TM01 Termination of appointment of Peter John Waite as a director on 5 April 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
22 Jan 2019 AP01 Appointment of Ms Olimpia Bisogni as a director on 1 July 2018